The Home Equity Theft Reporter: Florida Man Cops Plea In Combo Home Improvement Scam & Mortgage Fraud

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House Stealing The Latest Scam on the Block. 03/25/08. What do you get when you combine two popular rackets these days-identity theft and mortgage fraud? A totally new kind of crime: house stealing.. a vacation home or rental property-and do a little research to find out who owns it. Then.

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Man cited for impeding traffic’ during Pedalpalooza ride – That hasn’t happened in a few years, so perhaps it’s time to restart that dialogue. It’s too bad this incident occurred.. yokohama, JapanThe Home Equity Theft Reporter: Florida AG Gets Guilty Plea In Statewide Mortgage Fraud.

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Former Fairfax man pleads guilty in mortgage fraud scheme Posted By: Truman Lewis January 16, 2014 Kil Seok (Michael ) Seo, 49, formerly of Fairfax, pleaded guilty this week to bank fraud and aggravated identity theft charges in connection with his involvement in a mortgage fraud scheme.

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