Mortgage Fraud Report 2007.. (FHA) loans. As of 30 September 2007, HUD-OIG had 466 single family (sf) residential loan investigations pending.. Identity Theft Used to Drain Home Equity Lines.
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The Home Equity Theft Reporter Cases & Articles – Posted by Home Equity Theft Reporter at 12:01 AM 0 comments Links to this post Monday, September 14, 2015 Florida Appeals court slams brakes On Sloppy Foreclosing Lender’s Attempt To Enforce Mortgage Where Only One Of Four Co-Owners Signed The Paperwork; Rejects Assertion That Non-signatory.
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A period of unemployment led Davis to refinance her original mortgage so she could tap her home for equity. Her mounting debt left. both in Washington. In 2007, the Chicago Reporter conducted a.
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What is the Home Equity Theft. The Act became effective February 1, 2007. It can be found at NY Real Property. home in foreclosure or default to a buyer.
Salazar testified that from May 2007 until February 1, 2008, RBS acted. The trial court's order of September 19, 2013, denying Gallegos's plea.