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28 Mar 2017, 12:15 pm by Rachel Dollar
Jasmin Polanco, 37, Methuen, Massachusetts, a real estate closing attorney, and Vanessa Ricci, 40, Methuen, Massachusetts. a mortgage loan officer, each pleaded guilty to one count of conspiracy to commit bank fraud in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham “short” sales of residential properties in Merrimack […] The post Short Sale Fraud Indictments and Sentencing appeared first on Mortgage… [read post]
5 Oct 2011, 1:08 am
McAvoy to 3 years probation, with conditions including a fine of $5,000 and 100 hours community service, based upon the defendant's plea to one count of wire fraud in connection with the submission of false documents to help secure the refinancing of a residential property located in Latham, New York. [read post]
18 Sep 2008, 8:36 pm
One new issue is that it is now required to report a change in ownership or control when a business entity owns property. [read post]
24 Jan 2019, 11:27 am by Patricia Salkin
The petitioners/plaintiffs, owners of residential real property in the Village challenged five local laws amending the Zoning Code of the Village. [read post]
30 Jan 2020, 8:42 pm by Sally Brown Richardson
The Project on the Foundations of Private Law at Harvard Law School is seeking applicants for full-time, one- to two-year residential appointments, starting in the fall of 2020 — in particular, it is seeking applicants for both the Postdoctoral Fellowship... [read post]
12 Feb 2024, 3:56 am by Chris Odinet
The Project on the Foundations of Private Law at Harvard Law School is seeking applicants for full-time, one- to two-year residential appointments, starting in the fall of 2024. [read post]
23 Jan 2014, 3:41 am
Less than half of buyers in suburbs are whiteThe racial transformation of suburban residential areas has progressed well, with white buyers making up less than 50 percent of residential buyers for the first time last year, according to FNB.White buyers last year accounted for an estimated 48.5 percent of total purchases in suburban residential areas from the estimated 57 percent in 2005, when FNB first introduced this question into its quarterly estate agent surveys.Black… [read post]
9 Jun 2021, 10:02 am by Paul S.O. Barbeau
The 2021 Federal budget proposes to introduce a new national one percent (1.00%) tax on the value of non-resident, non-Canadian owned residential real estate property considered to be vacant or underused. [read post]
15 Oct 2013, 12:52 pm
“Facilities like the one proposed in Tinton Falls can have a serious impact on nearby residents and property values,” Beck explained. [read post]
6 Nov 2018, 6:27 am by Ezra Rosser
Between 2011 and 2015, one in four Detroit properties have been foreclosed upon for nonpayment of illegally inflated property taxes. [read post]
3 Aug 2021, 12:00 am by Kaylee Tuck
TRIM Notices are sent out for all types of property, including residential and commercial. [read post]
3 Aug 2021, 12:00 am by Kaylee Tuck
TRIM Notices are sent out for all types of property, including residential and commercial. [read post]
31 Jul 2009, 2:02 am
Zbacnik, 42, Monroe, Ohio has plead guilty in United States District Court for her role in an extensive mortgage fraud scheme that affected 210 residential properties, including 205 in Montgomery County, Ohio. [read post]
27 Jan 2010, 1:48 am by staff@mortgagefraudblog.com
Michael Anthony Prieskorn, 35, Ellendale, Minnesota, with assistance from Richard Mathew Laho, 54, Buffalo, Minnesota, orchestrated a mortgage fraud scheme through which Prieskorn received more than $5 million from investors who purchased approximately 70 residential properties in Florida and Minnesota between December 2006 and April 2007. [read post]
28 Dec 2011, 6:01 am by Silverberg Zalantis LLP
In Matter of Rotterdam Ventures, Inc. v Town Bd. of the Town of Rotterdam, the Court found the property in question had been used as a multifamily residential property for the period in question and the rezoning was consistent with the transitional nature of the site between an industrial use and a residential neighborhood. [read post]
17 May 2023, 3:12 am by Patrick Bracher (ZA)
The parties concluded a written sale of land agreement for unimproved erven purchased with the aim of subdividing and developing them into residential erven but an immediate subdivision was required because one erf extended into an adjacent development. [read post]
17 Sep 2019, 3:15 am by Curt Levey
The jury's verdict might lead you to believe that Amrock is guilty of one of the most blatant and outrageous intellectual property thefts in history. [read post]
25 Apr 2018, 12:46 pm by Pulgini & Norton, LLP
Changes in land use and the development of nearby property is often a cause of concern for residential homeowners. [read post]
5 Jun 2017, 9:55 am by Pulgini & Norton, LLP
Before making changes to an existing building or constructing a new one, property owners may have to obtain approval from the local government. [read post]