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The following allegations are set forth in a criminal indictment filed in U.S. District Court, Las Vegas, Nevada:. From in or about late 2007, to in or about November 2009, KAREN TAPPERT offered, by word of mouth, a mortgage rescue service, but the way she ”rescued” mortgages was by recording fraudulent deeds that purported to convey the property from the true title holder to an entity that.

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The Home Equity Theft Reporter: South Florida Feds Charge Three In Alleged Mortgage Scam Resulting In $6M In fraudulently obtained loan proceeds; mortgage delinquencies spike in Manatee-Sarasota. Blame Hurricane Irma; Special Offers on Disney Cruise Line Sailings as of 1/11/2016 The Disney Cruise Line Blog; Florida records strong May home sales

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The Home Equity Theft Reporter: South Florida Feds Charge Three In Alleged Mortgage Scam Resulting In $6M In Fraudulently Obtained Loan Proceeds When Arbid obtained the property, it was encumbered by a pre-existing mortgage loan. Then, on three occasions, he attempted to obtain additional mortgage loans on the property, using the property as.

The Home Equity Theft Reporter: South Florida Feds Charge Three In Alleged Mortgage Scam Resulting In $6M In Fraudulently Obtained Loan Proceeds When Arbid obtained the property, it was encumbered by a pre-existing mortgage loan. Then, on three occasions, he attempted to obtain additional mortgage loans on the property, using the property as collateral.