The Home Equity Theft Reporter: Tampa feds announce mortgage fraud charges Against 100+ suspects involving 0m+ In Fraudulently Obtained Loans Affecting 700+ Properties. Elizabeth Florida FHA Loan News.
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Tampa Feds Announce Mortgage Fraud Charges Against 100+ Suspects Involving $400M+ In Fraudulently Obtained Loans Affecting 700+ Properties In Tampa, Florida, the St. Petersburg Times reports: An intensive, nine-month federal investigation of mortgage fraud that stretched from Jacksonville to Tampa and Fort Myers has resulted in charges against 105 people, authorities said Tuesday.
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The Home Equity Theft Reporter: Tampa Feds Announce Mortgage Fraud Charges Against 100+ Suspects Involving $400M+ In Fraudulently Obtained Loans Affecting 700+ Properties After the truth comes out, finger-pointing and heated discussions about cost overruns, missed schedules, and technical incompetence can lead to charges of fraud, misrepresentation, and breach of contract. Fraud is the crime of obtaining goods, services, or property through deception or trickery.
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