The Home Equity Theft Reporter: Florida Mortgage Broker, Closing Agent Sentenced In Equity Stripping / Home Improvement Scam Targeting Seniors
Mortgage borrowers can be individuals mortgaging their home or they can be businesses mortgaging commercial property (for example, their own business premises, residential In countries where the demand for home ownership is highest, strong domestic markets for mortgages have developed.
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Feds Score $18.8M Settlement With Florida Upfront Fee Loan Modification. For the Illinois IDFPR press release, see Mortgage Fraud Task Force. (1) Reportedly, two real estate agents got a call from their brokerage telling. Homes Through Equity-Stripping Foreclosure 'Rescue' Scams for more on.
Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes Miami, FL – Former Florida Property Manager Sentenced to More than 12 Years in Prison for Orchestrating an International Fraud Scheme A former resident of Fort Lauderdale, Florida was sentenced to over twelve years in prison and ordered to pay over $7 million in res.
When taking out a home equity loan, several states require that you pay a mortgage recording tax. Here’s an example of how it works in New York While the recording tax is based on the loan amount, some homeowners aren’t sure what that means: Is it the amount of money funded at closing, or the.
Florida: A trustee who commits a breach of trust is liable for the greater of (a) the. Code, but also by common law of trusts and principles of equity to the extent.. or he may disclaim any title thereto, and proceed upon any other remedy to.. the trustee had violated her fiduciary duty by investing trust funds in a home.
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Scammers can make a much greater profit by equity stripping; i.e. helping themselves to any home value above and beyond that owed to the mortgage One of the oldest versions of equity stripping is hard money lending which, if done correctly is not illegal but isn’t real helpful to the homeowner.
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posted by Home Equity Theft Reporter at 4:00 AM. DREAMS FORECLOSED: The Rampant Theft of Americans’ Homes Through Equity-stripping Foreclosure ‘Rescue’ Scams. The information, reporting, and commentary contained in The Home Equity Theft Reporter are intended solely to.
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U.S. Foreclosures Jump 57% as Homeowners Walk Away The Home Equity Theft Reporter: florida mortgage broker, Closing Agent Sentenced In Equity Stripping / Home Improvement Scam Targeting Seniors; Alexander Betancourt Senior Loan Officer.