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20 Nov 2014, 5:10 pm
A New York Estate Lawyer said the appeals by the daughters dismissed, without costs. [read post]
20 Nov 2014, 4:11 pm
This prosecution is the result of an investigation by the FBI.The post Business Partners Jailed for Ripping off Banks and Real Estate Investors appeared first on Mortgage Fraud Blog. [read post]
19 Nov 2014, 5:09 pm
Petition of the First National City Bank of New York, successor by merger of the Peoples Trust Company, to render and settle its account as trustee of the trust created for the benefit of Howard F. [read post]
19 Nov 2014, 11:00 am
Obviously, if they do not have a will and estate plan, make arrangements for them to speak with an experienced estate planning attorney. [read post]
18 Nov 2014, 7:12 am
In First California Bank v. [read post]
17 Nov 2014, 8:29 am
Divorce itself can put a strain on any bank account – legal fees, counseling expenses, and sole responsibility for previously shared expenses all add up at a time when these couples are moving past their peak earning years. [read post]
17 Nov 2014, 7:44 am
Hairston, a licensed real estate agent, also received real estate commissions in the range of $7,000 to $9,000 on three of the properties. [read post]
17 Nov 2014, 7:08 am
John Packard, 64, Long Beach, California, one of the owners of a now-defunct Southern California real estate investment firm, pleaded guilty to perpetrating a fraudulent scheme that ended with the bankruptcy of the company, in which investors and banks collectively lost more than $110 million. [read post]
17 Nov 2014, 7:02 am
Many of the victims were charmed by George’s high status as a well-known local gambler and his self-proclaimed personal ties to the banking and financial industry. [read post]
16 Nov 2014, 9:01 pm
Rather, the forms recited that they were furnished by a commercial bank in connection with an application for a mortgage. [read post]
16 Nov 2014, 6:52 pm
Ownership Review - Also frequently overlooked, a common "culprit" are bank accounts where someone is intended to be listed as simply able to sign checks, but is listed as a joint owner instead. [read post]
16 Nov 2014, 10:15 am
Bank of New York, 39 Fla. [read post]
16 Nov 2014, 6:21 am
A short sale is a real estate transaction in which the bank lets a homeowner sell a property for less than what they still owe on it. [read post]
15 Nov 2014, 7:50 am
On November 2, the team’s bus got into an accident on the way to TCF Bank Stadium in Minnesota where they suffered a disappointing loss to the Vikings, bringing their record to a dismal 3-6 and moving them to the bottom of the NFC East (why yes, my own Philadelphia Eagles are sitting atop the standings… why do you ask?). [read post]
14 Nov 2014, 5:12 pm
On October 8, 1954, he executed a loan agreement with the First National Bank of Philadelphia, Philadelphia, Pa., now the First Pennsylvania Banking and Trust Company, in which he assigned all his interest in the corpus as security for a loan of $375,000. [read post]
14 Nov 2014, 8:30 am
For more information about estate planning in Overland Park, KS (and throughout the rest of Kansas and Missouri) and to download free tools to help you organize your estate, visit my estate planning website. [read post]
14 Nov 2014, 1:14 am
The defendants include several related members of a family, the Rubins, as well as a real estate attorney and a real estate appraiser. [read post]
14 Nov 2014, 12:29 am
Don’t even think about it … Laugh out loud moment of the week came via Estate Agent Today where it was reported that a proposed strike by German Estate agents had to be called off due to lack of support. [read post]
13 Nov 2014, 10:07 am
According to court records, White inflated his bank account balances, income, deposit and assets to fraudulently induce the mortgage lender to issue a mortgage loan in excess of $4.9 million dollars. [read post]
13 Nov 2014, 8:27 am
The lender agrees to satisfy its mortgage lien for an amount less than a full pay-off so as to allow the sale of the real estate. [read post]
