Search for: "Oceanfront Mortgage"
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27 Jul 2023, 11:19 am
The court reportedly ordered Kenner to forfeit his right, title, and interest in an oceanfront resort in Mexico, real property in Hawaii, and a Falcon 10 jet airplane, along with other assets, and to pay restitution. [read post]
20 Nov 2022, 11:03 pm
The LLC The complaint in Chernomordik describes Ocean Sand Development LLC as having been formed in New York in 2007 for the purpose of developing an oceanfront condominium community in Cabarette, Dominican Republic. [read post]
22 Aug 2019, 4:51 pm
We also handle issues concerning home purchase and sale agreements, mortgage financing, zoning and land use laws, tax liens, foreclosures, and more. [read post]
6 Aug 2019, 11:00 pm
They moved from a rather affluent New York City suburb to an oceanfront community of Vero Beach, Florida. [read post]
6 Jun 2018, 9:55 am
The plaintiffs in the case owned a four-acre oceanfront parcel of land. [read post]
6 Jun 2018, 9:55 am
The plaintiffs in the case owned a four-acre oceanfront parcel of land. [read post]
13 Dec 2016, 1:31 pm
The bank didn’t agree and wanted him to cover the unpaid mortgage. [read post]
2 Mar 2016, 4:25 pm
Readers will remember that +Bruno and his corp sole became embroiled in litigation last summer over the bishop's plans to sell the valuable, near-oceanfront real estate of the congregation of St. [read post]
1 Mar 2016, 6:29 am
Your Monthly Mortgage Payment Read over your mortgage documents again. [read post]
4 Jun 2015, 11:35 am
Mortgage Fraud Blog. [read post]
26 May 2015, 8:49 am
Mortgage Fraud Blog. [read post]
14 May 2015, 9:50 am
Mortgage Fraud Blog. [read post]
25 Nov 2014, 9:51 am
Florida oceanfront condos offer lots of amenities and pleasures that single family homes do not. [read post]
4 Nov 2014, 9:10 pm
Totten and his co-conspirators used this scheme to obtain a $3.4 million oceanfront home in Lahaina, Hawaii, where the McColloughs lived for several years without making any mortgage payments. [read post]
4 Nov 2014, 1:16 pm
One percent of the original mortgage debt. [read post]
14 Oct 2014, 7:39 am
With Totten’s help, Marisa McCollough bought a $3.4 million oceanfront home in Lahaina, Hawaii. [read post]
8 Oct 2014, 10:45 am
From 2007 through mid-2008, Wolf-Fels served as a loan officer at the Forked River Branch of the mortgage company, Mortgage Now. [read post]
8 Sep 2014, 7:27 am
Once the loan was approved and the mortgage lender sent the loan proceeds in connection with real estate closing, Souels received $30,000 from his conspirators. [read post]
3 Sep 2014, 7:32 am
Fullenwider and his conspirators caused fraudulent mortgage loan applications in his name, including the supporting documents, to be submitted to mortgage brokers that the brokers knew were false. [read post]
9 Jul 2014, 10:05 am
Witkowski also caused fraudulent mortgage loan applications in the name of the straw buyers and supporting documents, which attributed to the straw buyers inflated income and assets, to be submitted to mortgage lenders. [read post]
