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The Home Equity Theft Reporter: Central Florida Woman Accused Of Falsely Claiming To Be Active Duty Servicemember While Delinquent On House Payments To Stall Foreclosure Cops Mortgage Fraud Plea The Home Equity Theft Reporter: Central Florida Woman Accused Of Falsely Claiming To Be Active Duty Servicemember While Delinquent On House Payments To.

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FBI Mortgage Fraud Notice is an informational notice provided to the borrower to educate them of the penalties and consequences of the mortgage fraud activity. The notice was developed by Federal Bureau of Investigation (FBI) and Mortgage Bankers Association (MBA) in March 2007 with the.

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Posted by Home Equity Theft Reporter at 12:01 AM 0 comments Links to this post Monday, September 14, 2015 Florida Appeals court slams brakes On Sloppy Foreclosing Lender’s Attempt To Enforce Mortgage Where Only One Of Four Co-Owners Signed The Paperwork; Rejects Assertion That Non-signatory owners ratified mortgage Through Their Conduct