The Home Equity Theft Reporter: South Florida Feds Get Guilty Verdict In “Operation Whose House” Mortgage Fraud

"Operation Whose House" Leads To Mortgage Fraud And identity theft ring Indictment. This case signifies our commitment to pursuing attacks on South Florida’s financial stability." "To victimize again residents and citizens whose identities have been compromised and stolen is a serious crime and will.

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The Home Equity Theft Reporter: South Florida Feds Get Guilty Verdict In "Operation Whose House" Mortgage Fraud Two men were charged in indictments unsealed this week with hacking into computer servers of a major U.S. mortgage broker to steal personal information and siphon $100,000 in funds from the accounts..

The Home Equity Theft Reporter: South Florida Feds Get Guilty Verdict In "Operation Whose House" Mortgage Fraud Couple Stole Mortgage, Rental Payments: MDPD Stole $3,000 in cash. the Internal Revenue Service. The couple was sentenced to serve six months in federal prison, followed by six months of house arrest and three years of supervised.

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