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Getty Images/iStockphoto. A group accused of a real estate fraud scheme conspired to steal at least 10 homeowners’ identities and sold their properties “out from under them” without ...
1997–2005: Mortgage fraud increased by 1,411 percent. [39] 2000–2003: Early 2000s recession (exact time varies by country). 2001–2005: United States housing bubble (part of the world housing bubble ). 2001: US Federal Reserve lowers Federal funds rate eleven times, from 6.5% to 1.75%.
But as it turns out, one former HGTV star’s house-flipping show was masking major real estate fraud. On Tuesday, Charles “Todd” Hill, was sentenced to four years in jail and ordered to pay ...
Observers and analysts have attributed the reasons for the 2001–2006 housing bubble and its 2007–10 collapse in the United States to "everyone from home buyers to Wall Street, mortgage brokers to Alan Greenspan ". [3] Other factors that are named include " Mortgage underwriters, investment banks, rating agencies, and investors", [4] "low ...
A breakthrough in alleged real estate fraud case against the ‘King of Coconut Grove’. Linda Robertson. December 30, 2023 at 10:24 AM. When Phillip Sylvester first met Doug Cox and Nicole Pearl ...
David Koeppel. Updated July 14, 2016 at 9:05 PM. The ultimate victim of a real estate Ponzi scheme mastermind, who allegedly defrauded millions of dollars from his clients, could turn out to be ...
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
An elderly woman who received full-time care in her Birmingham, Alabama home due to medical issues was allegedly defrauded of more than $200,000 by the people supposed to care for her.