The Home Equity Theft Reporter: Straw Buyers Assert “Dupe Defense” In Reports To Cops In Suspected South Florida Mortgage Fraud Scam

6 Jul    Home Buyer News – (c) A person engaged in the business of home repair, as defined in Section 2(a)(1) of the home repair fraud act, who fails or refuses to commence or complete work under a contract or an agreement for home repair, shall return the down payment and any additional payments made by the consumer within 10 days after a written demand sent to him by.

rolandjeri: Bad Credit Mortgage Financing – BlogSpot

Insurance Fraud – –  · Fighting fraud is an important aspect of state regulation . To help fight the growing problem of insurance fraud, the NAIC created a uniform fraud reporting system through which consumers and insurance departments can electronically report suspected fraud to the appropriate insurance department. In fiscal year 2012-2013, California state fraud.

Signs of the Times Printer Friendly Edition for Fri, 22. – Alaska has its own federally funded Low-Income Home Energy Assistance Program, but it’s woefully underfunded and unable to provide enough help. So if the state and federal government won’t do the job, Hugo Chavez said he would step in with financial aid through Venezuela’s state-owned oil company PDVSA’s subsidiary CITGO Petroleum Corporation.

Master con artist commits mortgage fraud – November 13, 2006 –  · In December 2004, Dr. Bruce Brown and his wife, Bridget, got a call around seven in the evening from a man who had seen the sales listing for their Columbia, S.C., house. He asked if.

Examples of Identity Theft Investigations Fiscal Year 2015. – Examples of Identity Theft Investigations Fiscal Year 2015. From January 2008 through March 2010, Concepcion conspired with others to commit wire fraud, specifically mortgage fraud. Concepcion and others caused people to purchase homes and receive mortgages either by using false identification documents or without the intent to live in the.

Regulators shut down Charter Oak Bank | Local News. – State regulators closed Charter Oak Bank on Friday evening and appointed the federal deposit insurance Corp. as receiver. “Charter Oak Bank was declared insolvent at 5:05 p.m. today,” Edith.

Cautati de FBI: 2018 – –  · They preyed on homeowners nearing foreclosure, convinced them to sign away title in their homes, spent any equity those homeowners had saved, and used straw buyers to defraud federally insured financial institutions out of millions of dollars in home.

Equifax | Credit Bureau | Check Your Credit Report. – Equifax® 3-Bureau credit scores are each based on the Equifax Credit Score model, but calculated using the information in your Equifax, Experian® and TransUnion® credit files. Third parties use many different types of credit scores and will not use the equifax 3-bureau credit scores to.

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