The Home Equity Theft Reporter: Straw Buyers Assert “Dupe Defense” In Reports To Cops In Suspected South Florida Mortgage Fraud Scam

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Mortgage Fraud run rampant, this story includes straw buyers, fraudulent appraisals, and fraudulent loan documentation material (W-2’s, Pay stubs, etc.). Villalba orchestrated the scheme and his guilty plea will soon bring an end to this massive mortgage fraud in South Florida.

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