Although house stealing isn’t as prevalent as credit card fraud, it should still be on your radar. As the owner of a house, condo or vacation home, you need to stay vigilant to make sure your property is protected from identity theft (As a homeowner, you need to make sure your property is protected from identity theft. Tweet This!
The appellate court affirmed a Miami-Dade trial court’s award of $213,548 in attorney fees to litigant Lidia Gonzalez in her legal action against Rene and Grace Pazmino. A defendant in a foreclosure ..
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Posted by Home Equity Theft Reporter at 12:01 AM 0 comments Links to this post Monday, September 14, 2015 Florida Appeals Court Slams Brakes On Sloppy Foreclosing Lender’s Attempt To Enforce Mortgage Where Only One Of Four Co-Owners Signed The Paperwork; Rejects Assertion That Non-signatory owners ratified mortgage Through Their Conduct
The Home Equity Theft Reporter: Fighting Foreclosure & Winning In Miami Insider Says wells fargos independent Foreclosure Review for OCC is a. As American Banker reported, a federal judge in Miami on Tuesday opened the. This insurance is meant to protect mortgage lenders against damage to homes.
A state bill introduced last year was designed to beef up an existing statute called the Home Equity Theft Prevention Act to make such schemes more difficult, but the legislation stalled halfway.
When home values fall and people have less equity. and more foreclosures are expected as Americans fall behind on mortgage payments. Foreclosures add to the supply of homes on the market, bringing.
The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice.
The head of foreign-exchange research at Bridgewater Associates and a female colleague were let go recently after their office romance came to light. The revelation, first reported by the newsletter.
The Importance of Your Mortgage | Sarasota, FL Real Estate :: Medway Realty Sarasota, Florida Newfoundland Woman Indicted For Bankruptcy Fraud · Pedro C. Franco, 32, Salina, Kan., has been charged with bankruptcy fraud according to a news release from the U.S. Attorney’s Office. Franco is charged with one count of making a false.Students: Join a round of Quizlet Live here. Enter your game code to play on a computer, tablet, or phone. Good luck!
Real Estate Fraud Unit. Real Estate Identity Theft. By assuming the identity of the true owner, or claiming to represent the true owner, the thief fraudulently obtains title to a property, then borrows against the property, or sells the property, stealing the equity. The typical target of such a scheme is a property with a large amount of equity,