The Home Equity Theft Reporter: South Florida Feds Charge Three In Alleged Mortgage Scam Resulting In $6M In Fraudulently Obtained Loan Proceeds
Home Equity Theft reporter: wells fargo bank agreed to pay $42 million to settle a complaint that it failed to maintain foreclosed properties in minority neighborhoods, turning the vacant houses into dilapidated eyesores. The housing groups filed similar complaints against Bank of America and U.S. Bancorp, which are still pending.
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US Bankruptcy Court Approves Hope LoanPort’s Mediation Portal Powered by IndiSoft Indiana chapter 7 bankruptcy is compared to chapter 13 bankruptcy. find out which is best for you. Wages you earn and property you acquire (except for inheritances) after the bankruptcy filing date are yours, not the creditors or bankruptcy court.
In this mortgage foreclosure action, appellee, American Home Mortgage Servicing, Inc., obtained a final summary judgment. This judgment relies in part upon appellee’s allegation that it is the assignee of the original holders of the mortgage and note executed by appellant. As all parties acknowledge, however, 2
When Arbid obtained the property, it was encumbered by a pre-existing mortgage loan. Then, on three occasions, he attempted to obtain additional mortgage loans on the property, using the property as collateral. In applying for the loans, he provided the would-be lenders with false documentation.
It does not compete with privately held banks but partners with them in lending monies to local business. In 1967, BND made the first federally insured student loan in the country and currently has one of the lowest interest rates for state loans. About twenty years ago, the bank began buying home loans made by local banks and credit unions.
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
How To Avoid Running Into Mortgage Paying Trouble for Florida Homeowners Your Trusted Home Buyer You may think it’s only the tenant who has a hard time paying the mortgage, but as a real estate investor or landlord, there may be times when it’s hard to pay the mortgage on your end as well.Here are some things you can do to avoid facing difficulty in paying your mortgage each month.
Examples of Identity Theft Investigations fiscal year 2017. smith directed the fraudulently obtained tax refunds to prepaid debit cards, addresses, and bank accounts he controlled, including accounts opened in the names of individuals whose identities he had stolen.. South Florida Resident.
Today’s News: The riley report june 2015 (Refresh your browser for newly added news articles added during the program) Friday – June 19, 2015 – Today in History: 1778 – U.S. General George Washington’s troops finally left Valley Forge after a winter of training.
The home equity debt couldn’t exceed the fair market value of the home reduced by the debt used to acquire the home. For tax purposes, a qualified residence is the taxpayer’s principal residence and a second residence, which can be a house, condominium, cooperative, mobile home, house trailer or boat.