real property crimes. real property crime can take many forms, but most often involves grand theft, forgery, and a relatively recent scheme, identity theft. Below are samples of the types of cases we investigate and prosecute: Fraudulent real estate investment schemes, typically involving the sale of trust deeds.
Before the auction, Epstein and Trump each tried to work the ref; the trustee in the case, Joseph Luzinski. with an.
News about Home Depot Inc., including commentary and archival articles published in The New York Times.
The case – Pino v. Bank of New York Mellon – addresses what can happen when a bank voluntarily dismisses a foreclosure action and the homeowner facing the foreclosure tries to reinstate the case for the purpose of showing the original court filing contained fraudulent documents that merit sanction.
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The Home Equity Theft Reporter Cases & Articles Use Of Land Contracts In Sale Of Real Estate In Indiana Generally Treated As Outright Sale &. Idaho Supremes Void Foreclosure Purchaser’s Tax Deed Where Taxing Authority That Conducted Auction. Massachusetts Appeals Court Affirms Ruling Restoring.
The 9 worst states for identity theft. Identity theft continues to be a scourge in the U.S. and a top source of consumer complaints nationwide. But the problem is much worse in some places than in.
The Home Equity Theft Reporter Cases & Articles: Illegal Bid Rigging Racket? Or Mere Innocent ‘Joint Bidding’ Arrangement?
Another type of identity theft – what I call the worst case scenario – is when the perpetrator commits crimes in the victim’s name and gives that person a criminal record. Victims are not liable for the bills accumulated up by the imposters, thanks to federal law.
Expanding School Quality & Equity in Milwaukee. giving access to students “regardless of language spoken at home.” Read.
If youwith someone else — spouse, business partner, relative — it’s unlikely he can take out a mortgage or a home equity loan without your consent. It’s not, however.