Man Charged with Filing Fraudulent Papers to Collect Foreclosure Surplus admin – January 6, 2010 – Leave a comment Harry Coumnas , 50, Flushing, New York, has been charged with second-degree attempted grand larceny, second-degree criminal possession of a forged instrument, first-degree falsifying business records and first-degree offering a.
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.
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.
Mortgage applications fall on declining refinance activity The refinance share of mortgage activity increased to 43.2 percent of total applications from 41.6 percent the previous week. The adjustable-rate mortgage (ARM) share of activity decreased to 7.5 percent of total applications. The FHA share of total applications increased to 11.0 percent from 10.5 percent the week prior.
Man Jailed for Fraudulently Recording Deeds Transferring Ownership of Properties.. After a couple of weeks, Hanloh fraudulently took possession of the houses, drilled the locks, entered the homes, A. G. Announces Sentencing in $2 Million mortgage fraud scheme;
Fannie Mae Cracks Down on Strategic Defaulters Fannie Mae lashes out at strategic defaulters Posted on June 26, 2010 by Stout Law Firm Fannie Mae is sifting through borrower data to determine who is strategically defaulting and who is not after announcing more efforts this week to crack down on those who walk away from their homes.
Let’s start by looking at a married couple filing jointly who just bought a home for $1.1 million, putting 20% down and whose mortgage is now $880,000. With the new cap, that couple can now deduct mortgage interest for only $750,000 of that debt.
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.
Downpayment requirements fall for 30-year, FRMs Calculator Rates Compare 15 & 30 year fixed rate mortgages. This calculator makes it easy to compare the monthly payments for any 2 fixed-rate mortgages (FRMs).. By default the left column is set to a 15-year amortization while the right column is set to a 30-year amortization, but you can change either of these terms to quickly & easily compare the monthly payments for any fixed-rate.
Jury awards $5.4 million to couple after finding fraud in. – Jury awards $5.4 million to couple after finding fraud in foreclosure case Jury awards couple $5.4 million in foreclosure case against Wells Fargo and its mortgage servicer
PARIS (AP) – France’s financial prosecutor’s office has asked that former Prime Minister Francois Fillon and his wife be sent to trial on corruption charges. Fillon, who at one point was the front-runner in France’s 2017 presidential race, saw his bid unravel over allegations he paid his wife Penelope and two of their children more than 1 million euros (.1 million) over many years for jobs.
Halifax police confirmed they were contacted on April 22, 2015, about a complaint about a possible fraud at the Stubborn Goat. “An investigation was initiated. The file was closed without charges..