The Home Equity Theft Reporter: Florida Feds Obtain Indictment In Alleged Mortgage Scam Involving 79 Homes, $24M In Fraudulently Obtained Loans, $5M In Lender Losses

ReFi Week ending 8/13 U.S. | 18 October 2017 Housing Activity is Poised for a Hefty Q4 Rebound as Demand Rebounds The move takes effect July 1.. Late last week, the U.S. Green Building Council announced the recipients of its.. large-scale construction projects and other ” anthropogenic activity” world.. chair of the city's Committee on Housing & Buildings, has recently promised to.. akzonobel releases 2017 q4, Year-End Numbers.While a Mortgage Bankers association refinancing index has dropped 8% since the week ending June 7, the government refinance sub-index is up 25%. Over the same period the conventional refinance.

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4. Real Estate firms that also want to be the consumer’s mortgage lender. We feel it is the ultimate conflict of interest for a real estate agent/firm to also be wearing the hat of mortgage lender. We believe the functions of real estate sales & real estate financing need to be separate.

From student loans to home mortgages, and farm loans, scores of consumers say creditors came after them for loans that were paid off long ago. A nasty case in point is the case of a black farm family whose farm was just auctioned, for alleged non-payment of a mortgage.

See also: Mortgage scam snags couple (A Nevada company took the Mounts’ money, and the bank took their home). Posted by Home Equity Theft Reporter at 12:05 AM 0 comments Links to this post California Duo Sentenced For Tricking 94-Year Old Homeowner Into Signing Over Title To House; Court Orders Ownership To Be Restored In Victim’s Name

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The indictment alleges Wise fraudulently induced victims to invest $66 million with false promises of high-yield returns by making short-term, high-interest, hard-money loans in real estate ventures. He is accused of using a web of bank accounts and entities from June 2005 to.

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