The Home Equity Theft Reporter: South Florida Feds Charge Three In Alleged Mortgage Scam Resulting In $6M In Fraudulently Obtained Loan Proceeds

California real estate fraud Report You have just entered the #1 private-sector resource on the Internet for real estate fraud. In doing so, you have voluntarily left the dimension of the conventional real estate world and crossed over to the Dark Side, the realm where greed, dishonesty and evil are the order of the day.

The home equity debt couldn’t exceed the fair market value of the home reduced by the debt used to acquire the home. For tax purposes, a qualified residence is the taxpayer’s principal residence and a second residence, which can be a house, condominium, cooperative, mobile home, house trailer or boat.

Reporter Leah McGrath Goodman declared she’d found Satoshi Nakamoto hiding in plain sight, a Japanese American man living in a suburb of Los Angeles whose name had been Satoshi Nakamoto before he changed it to Dorian Nakamoto. To say the story went viral would be an understatement.

The Latest: Officials: Woman Obsessed With Columbine Is Dead WBAL Radio 1090 AM – Young Woman Obsessed With Columbine Is Found Dead The woman traveled from Florida, bought a gun and made threats days before the 20th anniversary of the massacre. The Yuripzy.

Examples of Identity Theft Investigations Fiscal Year 2017. Smith directed the fraudulently obtained tax refunds to prepaid debit cards, addresses, and bank accounts he controlled, including accounts opened in the names of individuals whose identities he had stolen.. South Florida Resident.

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In one instance, Hoffert allegedly used over $18,000 in loan proceeds to pay off an automobile loan. The Indictment alleges that, in order to conceal her fraud, Hoffert caused original mortgage lenders to send statements and other bank correspondence to a post office box under her control.

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 · Welcome to this weeks Letter from America, today’s article is all about heirs inheriting your timeshare, with the introduction by Inside Timeshare’s very own Irene Parker, with contributions from Tom Tubbs of Island Consulting Realty and Mike Finn of Finn Law Group.This article will not only be of interest to our American readers but also to our European contingent.

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