The Home Equity Theft Reporter Cases & Articles
The "trading a piece of your equity" involves pledging a portion of the price upside of the home to a company that finances.
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Real Estate Fraud Unit. Owning one’s home or business is a source of pride and security, and provides an opportunity for financial growth. Unfortunately, real estate fraud scams can steal these dreams with a single forged signature or get-rich-quick scheme. This type of crime can have a serious impact on its victims.
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The midland police department will be holding a viewing party for property recovered from burglary and theft cases.. midland Reporter-Telegram. Find your Home or Rental in Texas
Lennar Reports First Quarter EPS of $0.74 Stuart Miller, President and Chief Executive Officer of Lennar Corporation, said, "We are pleased to report EPS of $0.14 for our first fiscal quarter of 2011, making this our fourth consecutive.
The Record Reporter is a business-to-business publication with a focus on small businesses and professional services provides, especially the legal industry.
Hatziefstathiou, publisher of YC News, is accused of creating fake email accounts posing as Stephanie Wash, a Good Morning.
Work with them to create a budget to manage expected expenses and discretionary spending, and, in the case of college.
According to a bulletin from the Federal Bureau of Investigation (FBI), the two most common scams to steal from seniors are equity theft and foreclosure rescue. In an equity theft scam, the perpetrator will purchase a home that is in foreclosure or distressed / abandoned. The home is then sold to a senior citizen, who takes out a reverse.
Police raided Carmody’s home and office on May 10 and used a sledgehammer. Scott had said other possible crimes in the.
This entry was posted on Wednesday, July 13th, 2011 at 4:11 pm and posted in Deceptive practices.You can follow any responses to this entry through the rss 2.0 feed. short tale under "Homeowner" Still trying ~ Roberta
Mortgage Fraud and Real Estate Fraud. Min Jin Zhao, a/k/a Michael Zhao, a/k/a Michael West, 56, San Francisco, California, a real estate agent has been indicted on charges of wire fraud, mail fraud, and money laundering.. According to the indictment filed May 9, 2019, and unsealed today, Zhao, defrauded his clients out of down payments meant for the purchase of homes in and around the Bay Area.