The Home Equity Theft Reporter Cases & Articles

Maine State Housing Authority (MSHA) Program – First Home Loan

“They are stealing equity. money for their home than they would listing their home with a real estate agent but get that money faster with less risk and fuss,” Redfin’s filing stated. This is.

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REAL Mortgage – Ann & Frank Fontanetta

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Banks unfairly deny mortgages to African-Americans and Latinos – report discrimination against African American and latino borrowers. 3.. Reports on Residential Vacancies and Homeownership 4 (Feb. 2, 2010). loans went into default, and it was acquired a year later by Bank of America.. www. countrywide-.

Mr. Broeksmit couldn’t believe he was voluntarily meeting with the F.B.I. An unemployed rock musician with a history of.

Then, they steal the owner’s identity, go through the same process of transferring the deed, put the empty house on the market, and pocket the profits.. Or, the fraudsters steal a house a family is still living in.find a buyer (someone, say, who is satisfied with a few online photos).and sell the house without the family even knowing.

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(1) While there may not be any statute in Indiana addressing this point, the Indiana case law makes abundantly clear that, except in limited circumstances (for two examples: in the case of an abandoning, absconding vendee; where the vendee has acquired very little, if any, equity in the property), a sale of real estate on a land contract is treated as an outright sale and purchase, with the payments due on the land contract being treated as payments on an equitable mortgage; and upon default.

He took the videos home to Kansas and would sell them. possessing child pornography and identity theft. Authorities in the Philippines alerted the FBI to the case after interviewing a reporter who.

This allowed the crooks to open fraudulent bank accounts, obtain credit cards, purchase cars and nearly drain one home equity line of credit, Arizona’s Family learned. One victim lost $300,000.

Information Stop: florida-in-interest-mortgage-only ===== Information contained herein is subject to completion or amendment. A registration statement relating to these securities has been filed with the Securities and Exchange Commission. This prospectus will not constitute an offer to sell or a solicitation of an offer to buy nor will there be.