Exposing the Truth about Mortgage Fraud by Laline Camacho and Loan Depot
This website presents factual information and documents related to fraudulent activities regarding federal housing programs in the United States.
All information is based on verifiable evidence and protected by the First Amendment of the U.S. Constitution.
Understanding Mortgage Fraud
Mortgage fraud occurs when someone intentionally misrepresents information to obtain a mortgage loan. It can involve borrowers, loan originators, real estate professionals, or others acting alone or in collusion. The FBI considers mortgage fraud a serious criminal issue.
Motivation
Fraud can be for property, where borrowers overstate income or assets to qualify for a home loan. Fraud for profit involves more complex schemes to acquire and sell property for inflated profits.
Common Methods
Common methods include falsifying income, employment, or debts, concealing a second mortgage, or using a straw buyer to obtain loans that would otherwise be unavailable.
About the Case
This case involves fraudulent use of PPP funds to purchase a property while denying housing opportunities to lawful citizens. This website presents evidence, timelines, and legal actions taken.
Legal Actions Taken
SBA Complaint
March 15, 2025
FBI Report
March 20, 2025
ICE Report
April 5, 2025
Highlighted Property
7823 W 33rd Ln, Hialeah, FL 33018
This property was acquired using fraudulent FHA funds and illegally obtained credit card funds.
Contact and Location
For public interest purposes only. No private correspondence is conducted through the site.