Most Recent Articles For: South

Written by Administrator on December 11th, 2011
From the U.S. Department of Justice: Lisa Wright, 46, and Cathy Saffer, 52, of Pompano Beach, Fla., were charged [] with a conspiracy to defraud homeowners and banks in a foreclosure rescue scheme, announced the Department of Justice. Also charged was Barrington Coombs, 57, a certified public accountant of Weston, ...
Written by Administrator on December 5th, 2011
Stancil Ford Shelley, Jr., 47, Myrtle Beach, South Carolina, pled guilty in federal court to Mail Fraud for his role in a kickback scheme involving a condominium development. Mortgage Fraud Blog - Perp Walk
Written by Administrator on October 1st, 2011
In Miami, Florida, WPLG-TV Channel 10 reports:State and federal agriculture officials are working to stop the spread of destructive giant snails whose population is exploding in South Florida.The giant African land snail, Achatina fulica, was first found in South Florida on Sept. 8. The Florida Department of Agriculture and Consumer ...
Written by Administrator on June 21st, 2011
The Home Equity Theft Reporter
Written by Administrator on May 5th, 2011
In Columbia, South Carolina, The Greenville News reports:Thousands of homeowners facing foreclosure across South Carolina are getting a second chance after state Supreme Court Chief Justice Jean Toal ordered all foreclosures halted until after an intervention process can be completed.Toal's order is the second in two years on the issue ...
Written by Administrator on May 2nd, 2011
In Fort Lauderdale, Florida, The Palm Beach Post reports:A second South Florida law firm is shuttering its foreclosure business following a three-month fall from grace marked by a contempt of court charge against the firm's co-founder and loss of major clients. The Fort Lauderdale-based firm of Ben-Ezra & Katz gave ...
Written by Administrator on March 15th, 2011
Maxine Williams-Salter, 61, St. Petersburg, Florida, has been indicted on charges alleging that she made misrepresentations in a loan application to obtain a mortgage. Maxine Williams-Salter is charged with wire fraud in violation of Title 18, United States Code, Section 1343. If convicted on the charge, Maxine Williams-Salter faces a maximum penalty of ...