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Two title insurance companies with ties to Lakewood signed off on loans for a real estate investor who later pleaded guilty for participating in a $165 million mortgage fraud conspiracy, federal ...
‘It’s beyond scary’: California single mom was shocked to discover she owes $180K after this 1 type of mortgage came back from the dead — how to deal with old debts coming back to haunt you
A California man who had frequently appeared as a guest analyst on the CNBC financial news network before being accused of fraud was arrested Saturday at a home in Port Orchard, concluding a ...
Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.
Equity stripping or equity skimming is a variation on lease-buyback and is one of the most common types of foreclosure rescue schemes. [4] In it, the perpetrator assumes ownership of the house while allowing the former owner to continue living there, provided that s/he pay rent to the perpetrator, who is the new owner.
California Atty. Gen. Rob Bonta is accusing a contractor with the state's Project Homekey homeless housing program of putting projects in jeopardy by illegally borrowing against them.. In a civil ...
On September 21, 2010, HousingWire ran an article citing defects in affidavits used in some foreclosure cases at Ally Financial, [17] formerly known as GMAC Mortgage. "This situation with GMAC isn't limited to GMAC," Margery Golant, of Golant & Golant, a foreclosure law firm in Boca Raton, Florida , said in an interview with HousingWire ...
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