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MEL MARTINEZ, Florida.. served as Deputy Assistant Attorney General for Civil Rights. gation for lenders, and she supervised mortgage fraud and RICO. A week before the foreclosure, I signed some documents Mr. Balti-. perpetrators of the scam had stolen the entire equity in their home — over.
Racketeer Influenced and Corrupt Organizations Act (RICO) is a federal law. to counterfeiting), section 659 (relating to theft from interstate shipment) if the act. in connection with identification documents), section 1029 (relating to fraud and.. designated by the Attorney General and charged with the duty of enforcing or.
The Home Equity Theft Reporter: Florida AG announces criminal racketeering charges In phony docs mortgage Scam Weekend’s best includes rooftop music, food, beer, antiques and military planes. Mortgage Masters Group
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The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam By Amir Efrati The Wall Street Journal. This is particularly true in one of the epicenters of the foreclosure crisis, Florida.
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Significantly, mail and wire fraud are included on the list. These crimes are known as "predicate" offenses. To charge under RICO, at least two.
Reference Sources Summary of Case Types Against Wells Fargo Glossary of Terms In addition, when Wells Fargo acquired Wachovia Bank at the end of 2008, they became responsible for its obligations, and massive errors.
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