False Statements in Reverse Mortgage Result in Indictment
Mortgage Fraud Blog.
Tommy Rudy Habibe-Arias was charged in a one count indictment returned by a federal grand jury in the District of Puerto Rico, with making false statements in an application for a Home Equity Conversion Mortgage loan (commonly known as a “Reverse Mortgage”). According to the indictment, from on or about September 2009 until on or about November 2009, […]
The post False Statements in Reverse Mortgage Result in Indictment appeared first on Mortgage Fraud Blog.
Source:: Mortgage Fraud Blog