The Home Equity Theft Reporter: Florida Man Cops Plea In Combo Home Improvement Scam & Mortgage Fraud

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Coral Springs Police Investigate Mortgage Fraud Scam The Home Equity Theft Reporter: Florida Man Cops Plea In Combo Home Improvement Scam & Mortgage Fraud See today’s mortgage rates, figure out what you can afford with our mortgage calculator before applying for a mortgage. home equity Line of Credit You might be able to use a portion of your home’s value to spruce it up or pay other bills with a home equity line of Credit .

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In his plea agreement, Radabaugh acknowledged being part of a mortgage fraud scheme that involved more than 100 distressed rental properties. Radabaugh, an unlicensed real estate broker, admitted to paying mortgage brokers kickbacks to process the loans connected to the properties.

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According to the plea agreement, Shchirskiy was a loan processor in one mortgage fraud scheme (2:11-cr-514). Between April 2007 and November 2007, the co-conspirators used straw buyers to buy properties and then take out Home Equity Lines of Credit on the houses using fraudulent documents and statements.