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

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Fraud Archives – Page 2 of 2 – Going Concern – As if suicidal pilots and bulldozing protestors weren’t enough of an annoyance, now the Service has been victimized by inmates in a South Florida jail. According to the AP, about 50 inmates are allegedly responsible for requesting $1 million in fraudulent refunds from the IRS and collecting around $100,000 for their diligent efforts.

The Home Equity Theft Reporter Cases & Articles: Feb 20, 2011 – The straw buyers were assured they would never need to pay off the mortgages, despite being named as the borrower, the charge states, and the loan applications were replete with false information. Gunnison charges that Winefield personally solicited homeowners, determined sales prices for the sham sales, attended closings and at times acted.

The Home Equity Theft Reporter: Florida Man Gets 60 Months. – Florida Man Gets 60 Months For Duping Victims Into Borrowing Against Their Home Equity In $2M Ripoff From the Office of the U.S. Attorney (Albany, New York): United States Attorney Richard S. Hartunian and [another] announced that ARTHUR STRASNICK, age 64, of New Smyrna Beach, Florida, was sentenced [.] following his guilty pleas on two counts.

Truesee's Daily Wonder – Nov, 2009 – blogs.lotterypost.com – INDIANAPOLIS (WISH) – Indianapolis Metro Police have arrested a man who allegedly heated up a bottle for a crying baby during a violent home invasion robbery. The infant’s father is now speaking out about how the arrest came about. Police arrested 18-year-old Robert Coleman Tuesday at Arlington High School where he is a junior.