Real estate blog entries tagged with mortgage schemes by Robert Ashby Photography

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Home : Blogs : Robert D. Ashby : Florida's #1 Mortgage Planner - Managing Equity and Debt Strategically™ : Tag "mortgage schemes"

mortgage schemes: Mortgage Fraud Scheme Fooled Even Seasoned Real Estate Agents - 12/07/06 10:00 PM

Down here in South Florida there is an investigation into fraud that recently was discovered. The company in question is Sky Development Group and spans the state of Florida and possibly goes beyond. The details of the elaborate scheme are still being discovered and more and more victims are being added to the list almost daily it seems.
So what happened? Well the allegations are coming forth as are the details and what is unknown is whether or not the owners of the company had been planning this for a while or was it a last minute effort to deal with the … (31 comments)

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Robert D. Ashby

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