Search for: "LONG BEACH MORTGAGE"
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30 Jul 2015, 8:57 am
Mortgage Fraud Blog. [read post]
22 Jul 2015, 9:12 am
District Judge Philip […] The post Brothers get prison in Long Beach real estate scheme appeared first on Mortgage Fraud Blog. [read post]
15 Jul 2015, 8:11 pm
Toward that end, it is alleged that DG and a non-party "cohort" AJ secured two mortgages from defaulting defendant Geneva totaling $558,000. to be used to purchase property located at 31 Barnes Street, Long Beach, New York. [read post]
10 Jun 2015, 7:47 am
Mortgage Fraud Blog. [read post]
21 Apr 2015, 10:37 am
In our part of the state, real estate records are kept in the Broward County, Miami-Dade County, and Palm Beach County public records. [read post]
3 Apr 2015, 9:48 pm
We have a second home on the beach I inherited from my parents during marriage. [read post]
31 Mar 2015, 8:49 pm
Due to financial difficulties in paying the mortgage, he transferred it to his sister, the petitioner. [read post]
24 Feb 2015, 8:35 am
Mortgage Fraud Blog. [read post]
20 Feb 2015, 7:30 am
When looking at the convictions, specifically for mortgage fraud, Florida has a reputation for long prison sentences. [read post]
17 Feb 2015, 8:00 am
Mortgage Fraud Blog. [read post]
17 Nov 2014, 7:08 am
During the hearing, Packard admitted bilking investors in Pacific Property Assets (PPA), which had offices in Long Beach and Irvine. [read post]
3 Oct 2014, 7:43 am
Keslinke is charged in the superseding indictment with using this mortgage fraud scheme to orchestrate the short sale of properties in Danville, California; Walnut Creek, California; and Kings Beach, California. [read post]
15 Sep 2014, 6:05 pm
Miami Beach v. [read post]
28 Jul 2014, 8:42 am
A few examples of such obligations you may be protected against are: Outstanding credit card debt; Mortgage payments; Pending trials; Taxes; and Terminations of leases. [read post]
22 Jul 2014, 5:50 pm
According to the indictment, their advertising materials and telemarketers promised distressed mortgage holders that after paying advance fees ranging from about $1,450 to approximately $4,200, homeowners were highly likely to obtain a long-term modification to their current mortgage obligation, meaning they would have a lower monthly payment, an interest rate reduced to as low as 2 percent, and/or a reduction of principal. [read post]
20 Jun 2014, 10:14 am
Mortgage Bankers Association, 13-1041, and Nickols v. [read post]
11 Jun 2014, 8:36 am
For example, in West Palm Beach, Florida, foreclosure rescue “consultants” held seminars to teach people how to make money off of distressed homeowners. [read post]
8 Jun 2014, 9:01 pm
Ponorovskaya was his wife, and on a mortgage application, Mr. [read post]
2 Jun 2014, 2:33 pm
THE CITY OF FLAGLER BEACH, etc., Appellee. 5th District.Jurisdiction -- Non-residents -- Fraudulent transfers -- Trial court improperly denied motion to dismiss for lack of personal jurisdiction a complaint filed against defendant, an out-of-state resident, under Uniform Fraudulent Transfers Act, because a fraudulent transfer is not a tortious act for the purposes of Florida's long-arm statute, and additionally because plaintiff failed to specify where the alleged fraudulent… [read post]
19 May 2014, 10:42 pm
Poulson then stopped making the monthly mortgage payments, causing those mortgages to go into foreclosure without the distressed homeowners’ knowledge. [read post]
