The Home Equity Theft Reporter: Florida Closing Agent Gets 3 Years In Scam Involving $17M+ In Fraudulently Obtained Mortgages

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Home in places like Florida as well as other States should understand that a Foreclosure is – The legal mechanism by which the mortgage lender ends the "equity of redemption" by having a judge determine the amount of debt and a specific date, usually in 30 or 60 days to pay the money, and if not paid by that date, the judge allows the.

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1st Circuit upholds using lower appraisal to value collateral for fraudulently obtained loan. (300) defendants were involved in a scheme to obtain bank loans by fraudulently representing the existence of down payments. The district court reduced the amount of loss caused by the fraud by the amount of the collateral securing the loans.

The Home Equity Theft Reporter: Florida Closing Agent Gets 3 Years In Scam Involving $17M+ In Fraudulently Obtained Mortgages Why It Makes No Sense to Wait for Spring to Sell One SEO Company

Lovera Staples’ Children Sue Ridgeview Nursing Home By Erline Aguiluz on April 25, 2011 12:15 PM Chicago resident Mary Staples and two of her siblings have filed a lawsuit against Ridgeview Nursing Home in the city’s North Side and accused the facility of negligence after it allegedly failed to inform them about their mother’s death in May 2010.

Jacksonville Area Legal Aid and a member of the Florida Supreme Court’s foreclosure task force.. identify the mortgage holder has assumed greater importance in recent years, as mortgages are increasingly transferred into the secondary market and are only. Associates Home Equity, 343 N.J. Super.254 (App. Div. 2001). 18 that already exist.

In an effort to deter mortgage fraud the FBI has listed (from their investigations) typical fraud schemes. Some are listed below: Backward Applications: After identifying a property to purchase, a borrower customizes his/her income to meet the loan criteria. In effect the borrowers determine from the lender what the criteria should be to qualify for the mortgage loan.