The Home Equity Theft Reporter: S. Florida Foreclosure Mill Faces Civil RICO Charges In Suit Seeking Class Action Status; Allegations Include Manufacturing Phony Mortgage Assignments

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The Home Equity Theft Reporter: S. Florida Foreclosure Mill Faces Civil RICO Charges In Suit Seeking Class Action Status; Allegations Include Manufacturing Phony Mortgage Assignments

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(ii) is incident to the sale of a residence in foreclosure or default where such contract, the equity seller is two months or more behind in his or her mortgage payments.. pursuant to article thirteen of the real property actions and proceedings law;. The notice must contain the name of the equity purchaser and the date and.

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His schedule the following week includes a three day swing through Florida with stops scheduled in Tampa, Orlando, Palm Beach County and Miami — a series of visits that will include. Obama’s.

Industry Letters Home Equity Theft prevention act february 1, 2007 To: The Institution. on their mortgage payments or the property is in foreclosure, including the. when approached by persons deemed “equity purchasers” who are seeking a. Real Property Law, and the Real Property Actions and Proceedings Law as a.

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The Home equity theft reporter: S. Florida Foreclosure Mill Faces Civil RICO Charges In Suit Seeking Class Action Status; Allegations Include Manufacturing Phony Mortgage Assignments If the State Supreme Court rules that mortgages assigned by MERS cannot.. Home Equity Theft Reporter, The utah attorney general intervened in another Utah.

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 · In Fort Lauderdale, Florida, the South Florida Business Journal reports:. Stephen Lalonde, 43, of Fort Lauderdale, was sentenced [last week] to five years in prison in connection with a $1.3 million mortgage fraud scheme.

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