Young couple charged with fraud in filing deed for $1.1 million house .. A quit-claim deed is used to transfer property rights from one person to another.. bought the home for $1.1 million.
Young Florida Couple Arrested for Squatting In million-dollar home. “They saw the house was vacant and decided to file forged documents and a bogus Quitclaim Deed on the property,” Clay.
Ozella Campbell says she was tricked out of her home in an alleged deed fraud scheme.CreditCreditSasha Maslov. An appraisal they commissioned put its value at $2.8 million. The couple used to.
HUD expands energy conservation challenge to apartments HUD Archives: OBAMA ADMINISTRATION EXPANDS BETTER BUILDINGS. – WASHINGTON – Building on $2 billion in financing commitments from the private sector for energy efficiency updates to commercial buildings under the President’s Better Buildings Challenge, the U.S. Departments of Housing and Urban Development and Energy today expanded the Challenge to multifamily housing such as apartments and condominiums and launched the Better Buildings Accelerators to support state- and local government-led efforts to cut energy waste and eliminate market and technical.
Judge orders couple charged in scam not to enter elderly woman’s home. A judge on Thursday granted a temporary restraining order to the guardian of an elderly woman who quit-deeded her Milwaukee.
A $1.5 million cyberheist against a California escrow firm earlier this year has forced the company to close and lay off its entire staff. Meanwhile, the firm’s remaining money is in the hands.
A Littleton couple found guilty by a jury last summer of tax evasion and bankruptcy fraud were sentenced to jail last week and ordered to repay the Internal Revenue Service $1.6 million. Daryl F.
Four defendants have been sentenced to federal prison for running a tax fraud scheme that involved using an ancestry/genealogy website to find personal information of victims and then file phony tax. Defendants Sentenced in Million-Dollar Tax Fraud Scheme.. Sanders filed over $1.1 million.
JACKSONVILLE.COM: Young couple charged with fraud in filing deed for $1.1 million house clay county: jenna dean’s friends were shocked when the 23-year-old wife and mother posted photos of herself and her family at their new $1,395,000, 7,000-square-feet home mansion with the two-story Corinthian columns on 240 acres in Keystone Heights.
Freddie extends mortgage forbearance for unemployed Treasury provides three options to replace Fannie, Freddie Bank of America Puts Short Sales Ahead of REO He has a cousin who works for a bank and she said, ”My bank can get you a loan at a much lower rate,” but he was so afraid that he would be turned down by the bank that he went ahead with the subprime. So there is an issue of establishing trust as well. Finally, the other thing we have to do is go after the predatory lending practices.Fannie Mae and Freddie Mac are government-sponsored enterprises (GSEs) that were created to provide stability in the secondary mortgage market and promote access to mortgage credit throughout the United States. In 2008, Fannie Mae and Freddie Mac purchased or guaranteed almost three-quarters of all mortgages being originated in the United States.Freddie extends mortgage forbearance for unemployed | County. – Mortgage finance firm Freddie Mac will give unemployed borrowers a break on their mortgage for up to one year. "These expanded forbearance periods will provide families facing prolonged periods of unemployment with a greater measure of security by giving them more time to find new employment and resolve their delinquencies," said Tracy Mooney, senior vice president of single-family.Ocwen accused of stalling short sales Short Sale gone wrong with Ocwen Loan Servicing Find answers to this and many other questions on Trulia Voices, a community for you to find and share local information. Get answers, and share your insights and experience.
Erin Finan, 38, and his wife Leah, 37 pled guilty in an elaborate online hoax that ended with them stealing more than $1.2 million in merchandise from Amazon. The Indiana couple is being charged with mail fraud and money laundering. An accomplice, Danijel Glumac, 28, is also being charged.
But he saw his bid unravel over allegations he paid his wife Penelope and two of their children more than 1 million euros ($1.1 million) from 1981 to 2013 for jobs as parliamentary aides that involved no sustained work. The judicial official confirmed a report in Le Monde newspaper that the couple will stand trial.