Well, they caught one... - REO Property Preservation Forum
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post #1 of 11 (permalink) Old 02-27-2013, 03:15 PM Thread Starter
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Well, they caught one...

now if they can get the rest!

Florida Man Pleads Guilty To Engaging In Fraud Related To Inspection Of Foreclosed Properties- Sentenced to 8 years.

http://sofi.typepad.com/sofi-inspect...ated-to-i.html
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post #2 of 11 (permalink) Old 02-27-2013, 03:39 PM
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About time
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post #3 of 11 (permalink) Old 02-27-2013, 05:31 PM
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We had this on the FB page three days ago and the NPPG has also reported this...
It's about time some of these people giving the rest a bad name have to deal with the conscequences of their actions...

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post #4 of 11 (permalink) Old 02-27-2013, 06:19 PM
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You'd think somebody would have caught on sooner than that.
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post #5 of 11 (permalink) Old 03-01-2013, 03:53 PM
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a million a month really come on they knew its just like them not seeing mold pics
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post #6 of 11 (permalink) Old 03-01-2013, 10:02 PM
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come on they knew its just like them not seeing mold pics[/QUOTE]

Hey its not "mold"... its discoloration...
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post #7 of 11 (permalink) Old 03-03-2013, 10:48 PM
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re

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Originally Posted by 68W30 View Post
a million a month really come on they knew its just like them not seeing mold pics

The thing I don't get is; if you make a million a month you do it for like 6 months. Then you take the money and run, we did a home for the marshals last year that the guy was involved in some type of banking scheme locally. He took like $40 million before he got caught. If he quit while he was ahead he would probably be on some island sipping icy drinks rather then in prison sipping his cellmates toilet Chardonnay.
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post #8 of 11 (permalink) Old 03-04-2013, 05:57 AM
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When it is the guvmint's money or it is FDIC insured, it is a Federal crime and they don't quite give up that easily.
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post #9 of 11 (permalink) Old 03-08-2013, 10:56 AM
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Originally Posted by nurumkin View Post
The thing I don't get is; if you make a million a month you do it for like 6 months. Then you take the money and run, we did a home for the marshals last year that the guy was involved in some type of banking scheme locally. He took like $40 million before he got caught. If he quit while he was ahead he would probably be on some island sipping icy drinks rather then in prison sipping his cellmates toilet Chardonnay.
i woulda stopped at 20 but some guys just have to keep squeezing the gooses
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post #10 of 11 (permalink) Old 03-08-2013, 05:38 PM
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Like they say..."if more than 1 person knows...you're gonna get caught".
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