The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam

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Los Angeles – As part of a massive federal-state crackdown on loan modification scams, Attorney General Edmund G. Brown Jr. at a press conference today announced the filing of legal action against 21 individuals and 14 companies who ripped off thousands of homeowners desperately seeking mortgage relief.

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Racketeering refers to crimes committed through extortion or coercion.. The 1970 RICO Act allows enforcement agencies to charge individuals or. fencing racket: Individual(s) act as intermediaries to buy stolen goods from. thus committing a fraud on insurance companies to boost profits. Mortgage.

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The conspirators used various kinds of phony documents and. Humphrey pleaded guilty on April 29, 2019 to a charge of second-degree theft by deception. a debt consolidation loan, and a Home Equity Line of Credit with fraudulent. The Criminal Division is led by Chief deputy attorney general jos.

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LOUISIANA October 14, 2014 AG Caldwell Arrests Members of Romanian Organized Crime Ring Operating in Acadiana Seven people have been arrested today on felony racketeering charges for participating.

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