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The Home Equity Theft Reporter Cases & Articles: Jun 7, 2009 – D’Antonio pleaded guilty to mail fraud for his involvement in the scam and served almost three years in prison. Posted by Home Equity Theft Reporter at 4:14 AM 0 comments Links to this post Alleged scammer leaves friends homeless; Becomes Fugitive, Forcing Federal Judge To Order Forfeiture Of Real Estate Posted To Secure Bail Bond
August 2008 – Bankrupt Banker – >Casey Anthony is once again behind bars after police arrived at the 22-year-old’s Florida home and arrested her on charges of check fraud. Casey Anthony is once again behind bars after police arrived at the 22-year-old’s Florida home on Friday night and arrested her on charges o.
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Pleads In In The Equity 20 Involving Scam; Guilty Loan. – The Home Equity Theft Reporter: South Florida Man Pleads Guilty In Straw Buyer Scam; Allegedly Lied On Loan Applications For $10M+ In Mortgages Involving At Least 20 Homes. Mortgage Broker News.
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