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The Home Equity Theft Reporter Cases & Articles: Jun 7, 2009 – D’Antonio pleaded guilty to mail fraud for his involvement in the scam and served almost three years in prison. Posted by Home Equity Theft Reporter at 4:14 AM 0 comments Links to this post Alleged Scammer Leaves Friends Homeless; Becomes Fugitive, Forcing Federal Judge To Order Forfeiture Of Real Estate Posted To Secure Bail Bond
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SHOPPING SUPER MALL Navigating the supermall’ – Designers Rakesh Thakore and David Abraham are shopping addicts. mallrats who love to browse, shop and window-shop wherever they are in the world. Two of the three brains behind one of India’s most.
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News Related to the Foreclosure Crisis – msfraud.org – The Department of Housing and Urban Development regulations for reverse mortgages require banks offer survivors the option to settle the loan for 95% of the home’s current fair market value. Consumerist: Because reverse mortgage loans are tied to the equity in one’s home, it is a finite amount, which can fluctuate with the changing home value.
October 2008 – Bankrupt Banker – Henry Hung Nguyen, 39, could face up to 20 years in prison after pleading guilty to 10 counts of false notary certification. henry hung nguyen, 39, could face up to 20 years in prison after pleading guilty to 10 counts of false notary certification.The U.S. Immigra.
Home Buying 101: Florida Down Payment Assistance Programs. – Borrowers who qualify for this first mortgage program are automatically qualified for one of Florida Housing’s down payment assistance programs. First Time Home Buyer hasn’t owned a property for at least 3 years. Down Payment Assistance comes in the form of a $7,500 0% interest mortgage loan. Florida Down Payment Assistance Questionnaire .
News Net – VA Loan Wellington – The Home Equity Theft Reporter: South Florida Man Pleads Guilty In Straw Buyer Scam; Allegedly Lied On Loan Applications For $10M+ In Mortgages Involving At Least 20 Homes Mortgages for Self Employed | ChrisLuis.com
Fraud Archives – Page 2 of 2 – Going Concern – Espada’s charity allegedly paid $100,000 for campaign literature, $80,000 on meals for Espada (including $20,000 for sushi – one of JDA’s weaknesses but hey, at least I pay for my own), vacations for the family and $2,500 a month for a co-op rental in the Bronx in which Espada supposedly lives.