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Florida Man Indicted for Participating in Mortgage Fraud Scheme

Florida Man Indicted for Participating in Mortgage Fraud Scheme

This is a discussion on Florida Man Indicted for Participating in Mortgage Fraud Scheme within the Mortgage Know-How forums, part of the Mortgage and Loans Forum category; Diogenes Aguasvivas, of Tampa, Florida, was charged with wire fraud in connection with his alleged participation in a mortgage fraud ...

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Mortgage Know-How A mortgage is the transfer of an interest in property (or the equivalent in law - a charge) to a lender as a security for a debt - usually a loan of money. While a mortgage in itself is not a debt, it is the lender's security for a debt. It is a transfer of an interest in land (or the equivalent) from the owner to the mortgage lender, on the condition that this interest will be returned to the owner when the terms of the mortgage have been satisfied or performed. In other words, the mortgage is a security for the loan that the lender makes to the borrower.

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01-06-2011, 05:55 AM

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Florida Man Indicted for Participating in Mortgage Fraud Scheme

Diogenes Aguasvivas, of Tampa, Florida, was charged with wire fraud in connection with his alleged participation in a mortgage fraud scheme in complicity with a purported financial services company, 4Solutions, Inc., that involved Aguasvivas applying for mortgage loans and entering into undisclosed inside side agreements that relieved him of his obligation to make mortgage loan payments.

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florida, fraud, indicted, man, mortgage, participating, scheme

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