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More than 200 loans to insiders were never repaid, and regulators scolded 17 banks for lending more to officers and directors than was legal. In Port St. Lucie,
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The Home Equity Theft Prevention Act (HETPA, NY RPL 265-a) is a New york state law. A reconveyance arrangement has two elements: (i) A sale, mortgage, lien, encumbrance or any other method which.. Violation "with intent to defraud" = class E felony, subject to imprisonment and a fine of not more than $25,000.
On April 10, 2007; Cox formally pleaded guilty to six counts of bank fraud, identity theft, passport fraud, conspiracy to commit mortgage fraud, and violating the terms of his probation from his 2002 mortgage fraud conviction.
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