Short Sale Fraud: Three Scams to Avoid If you are having difficulty paying your mortgage, you might be considering a short sale of your home. A short sale is a sale of a property where the proceeds of the sale are less than the balance owed on the mortgage loan.

The TV presenter, 35, was investigating the rise in older people falling victim to theft crimes on Fraud: Robbing the Elderly? Tonight which will air this evening on ITV. Exploring the use of.

Britain’s most polluted street outside London – where homes have been left coated in a thick black dust – is set for a £4million demolition. times by the end of January in 2018 -prompting fears of.

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The information and notices contained on The California Real Estate Fraud Report are intended to summarize recent developments in real estate fraud, mortgage fraud, short sale fraud, REO fraud, appraisal fraud, loan modification scams, loan modification fraud and other real estate related crimes occurring in Los Angeles and California.

How to deal with short sale fraud? Report it? Walk away? Asked by Eager Home Buyer, Palm Beach County, FL Mon Dec 13, 2010. Recently, my wife and I found an amazing house that was listed as a short sale under contingency. The price seemed too good to be true, but we decided to investigate the property anyway.

Greisy Jimenez, 50, Methuen, Massachusetts, a real estate broker, was sentenced today in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham "short" sales of residential properties in Merrimack Valley, Massachusetts.. Three co-conspirators involved in the scheme have been sentenced after pleading guilty to conspiracy to commit bank fraud.

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Home prices fall, but inventory levels improve Brittany Hodak to headline 2019 engage.marketing event Brittany Hodak to headline 2019 engage.marketing event By Sarah Wheeler housingwire.com – To succeed in today’s purchase market, lenders need to create meaningful, authentic connections with consumers at every stage of their home-buying journey. · There were 3,583 homes sold in February of this year, compared to 3,649 last February, a decrease of 1.8%. Low inventory levels have also driven home prices up, which showed an increase of 11% last month compared to February of 2012.

Proof of Ongoing Foreclosure Fraud and Mortgage Document Fabrication, in Five Emails. They paid $1.6 million in restitution and civil penalties. The company, specializing in servicing delinquent loans and based in Fort Worth, Texas, only has $95 million in total assets.

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