The Home Equity Theft Reporter: Convicted Wall Street Securities Fraudster, Wife Get Bagged In Florida Straw Buyer, Mortgage Fraud Scam Involving 37 Homes, $27M+ In Loans

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Florida Home Loans News. 2015 FHA Loan Requirements.. The Home Equity Theft Reporter: convicted wall street securities fraudster, Wife Get Bagged In Florida Straw Buyer, Mortgage fraud scam involving 37 Homes, $27M+ In Loans.

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The Feds, state and local law enforcement authorities have all brought criminal prosecutions in equity stripping, sale leaseback cases cases involving the use of third party investor/straw buyers in the process of pocketing the equity out of a victim’s home.

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The Wall Street Journal reported the connection in 2011. In 2005, the Swiss bank hired Janice Hu as head of investment banking in Hong Kong, according to a company memo. She is the granddaughter of a party chief in the early 80s.