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Hillsborough County Government Online - Communications - News

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This buyer didn't have a chance to beware - Bay News 9

Jan 21, 2007 ... Wooten posed as a mortgage broker to dupe Bateman. ... Hillsborough County Assistant State Attorney Wayne Chalu said the frequency of this ...

March 2007

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Ronet v. Foster - Document No. 4

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2006 - Ten Charged In Mortgage Scam Ring

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Revised September, 2007

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HILLSBOROUGH COUNTY

All household members that are listed on the County’s mortgage document(s) must be legal. residents. Household Gross Annual Anticipated Income shall be ...

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Washington Metro Chapter of CFEs - News

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the mortgage foreclosure department of the Clerk of the Circuit Court shall ... DONE AND ORDERED in chambers, in Tampa, Hillsborough County, Florida, this ...

Law.com - Lawyer Accused in Mortgage Scam Is Suspended

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Silobreaker: Hillsborough County United Aims For Region Title

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Loan scam hits dozens

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Rebecca Hauck Blog » 2006 » March

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Law Firms Cash In On Foreclosures

Documents called "lis pendens" are filed in conjunction with mortgage foreclosure ... Sources: Hillsborough County Clerk of Court Web site, Tribune research ...

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Almeida and Giffone, arrested Wednesday in Hillsborough County, submitted loan applications that included false, forged or counterfeit documents, ...

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Former Mortgage Company Employees Charged in Multi-Million Dollar ...

Jul 19, 2007 ... Thirty-one of these fraudulent residential mortgage loans totaling ... principals or employees of the Hillsborough County mortgage broker ...

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