The Home Equity Theft Reporter: Florida Attorney Disbarred; Mortgage Money Mysteriously Goes Missing While Acting As Closing Agent In Real Estate Deals

Den of Democracy versus IMPERIAL CROWN SOVERIEGN Agents of influence:. the disbarred Florida attorney who admitted running a US$1.2-billion Ponzi scheme, by telling victims their money was safe as he depleted accounts.. IDENTITY THEFT ESTATE OWNERS are using the legal-discovery process to.

This is done through the transfer of securities to the buyer and the transfer of cash or other compensation to the seller. For a real estate transaction, closing agents are professionals who function chiefly for the. More specifically, a settlement agent is an escrow agent, real estate attorney or. Mortgage.

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Until now. On June 12, 2015, the Appellate Division, Fourth Department, handed down a decision that, unless reversed or modified by the Court of Appeals, is likely to send shock waves throughout the real estate industry-with direct and dramatic impact on conveyances, real estate lending, mortgage foreclosures, and title insurance.

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Closing and insuring short sale transactions (wherein the. This is especially so in New York where the Home Equity Theft. be found at NY Real Property Law 265-a and Real Property Actions and Proceedings Law 1303.. the loan payoff funds, the lender will release its lien(s) (mortgages, UCCs, etc.).

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Mortgage loan rates for a top-tier 30-year fixed-rate loan were unchanged at 3.81% last week, according to Mortgage News Daily. As of Tuesday night, top-tier borrowers were paying 3.81% for that loan. Mortgage Rate Recap and Outlook For Week Ending June 1, 2018.. Recommend locking in a rate now if you are purchasing or refinancing.

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