Utah High Court Reinstates Foreclosure Scammer's Conviction
http://HomeEquityTheft.blogspot.com
The original conviction of a man accused of an upfront fee, mortgage refinance scheme was upheld by the Utah Supreme Court recently. The man was convicted of defrauding over thirty homeowners facing foreclosure, whereby he promised them refinancing options in exchange for an up front fee of at least $400, purportedly to be used for credit reports & appraisals. The money was actually used for his living expenses and he did not perform any of the promised services.
For more details, including links to the original reports, court decisions, and other relevant links, see this report on The Mortgage Fraud Blog, presented by The Prieston Group.
http://HomeEquityTheft.blogspot.com
The original conviction of a man accused of an upfront fee, mortgage refinance scheme was upheld by the Utah Supreme Court recently. The man was convicted of defrauding over thirty homeowners facing foreclosure, whereby he promised them refinancing options in exchange for an up front fee of at least $400, purportedly to be used for credit reports & appraisals. The money was actually used for his living expenses and he did not perform any of the promised services.
For more details, including links to the original reports, court decisions, and other relevant links, see this report on The Mortgage Fraud Blog, presented by The Prieston Group.
http://HomeEquityTheft.blogspot.com
posted by Home Equity Theft Reporter at 8:15 AM
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