The Home Equity Theft Reporter Cases & Articles

Identity theft happens when a criminal gets your personal information and tries to steal money from your accounts, open new credit cards, apply for loans, rent apartments and commit other crimes-all using your identity. Identity theft can damage your credit, leave you with unwanted bills and require a lot of time and frustration to clean up.

Getting a home loan is sometimes complicated. That is why mortgages are so attractive to would-be scammers. Learn how to spot and avoid different types of mortgage scams. Mortgage-Related Complaints If you have a mortgage-related complaint or think you have been the subject of one of the mortgage scams below, you have several ways of reporting your experience:

They would run an undercover operation to see whether Hastings would play ball in another case, one involving Frank and Thomas Romano, Broward County brothers who had been convicted of wire fraud,

On day four of a high court trial in May, Stephen Henare pleaded guilty to five charges of theft by a person in a special.

LAWRENCE, Kan. (AP) – One of three teens involved in a burglary at a Eudora gun shop accepted a plea deal that resolves four cases against him. The boy was 15 when he, another 15-year-old and 18.

Full Deposition of Angela Edwards “Robo-Verifier” as Servicer for the Plaintiff for Verification of Foreclosure Complaint full deposition of angela edwards “robo-witness” as servicer for the plaintiff for verification of foreclosure complaint Great depo of a Robo-Witness who knows nothing in a foreclosure case. First, although the ms. edwards listed her position as “Vice President” in the verification of the Complaint, Ms. EDWARDS admitted that she was “not the vice president” of the company.

Escajeda said it breaks down to about $1.65 a day per home. “If the proposed amendment passes. all over the world that golf is declining. We have numerous articles that state case histories of what.

The co-founder of troubled cryptocurrency exchange QuadrigaCX is a convicted felon who served time in the United States for his role in an online identity-theft ring. used US$250,000 of equity in.

The case remains under investigation by the Los angeles police department and the District Attorney’s Bureau of Investigation. Wallace previously was charged in cases BA474533 and BA468922 with a total of 162 felony counts, including grand theft, identity theft, forgery and money laundering. Those charges include special allegations of taking.

Florida Leads Nation in Mortgage Fraud Mortgage Florida When buying or selling a home, you want to work with a team that makes you feel like more than a client, but family. Over the last 14 years, Lisa Garner has earned the reputation of building lasting.Insurance money from a sham car. But the big money is in a trio of major fraud trends: Medicare, mortgage and identity theft-tax refunds. By almost any measure, South Florida is the nation’s.

consolidatecc – consolidatecc Tuesday, November 15, 2005 . getting a loan while in debt consolidation enclosures: (list what you are enclosing) CRAs must reinvestigate the item(s) in question-usually within 30 days-unless they consider your dispute frivolous.. consolidatecc – consolidatecc Tuesday, November 15, 2005 . getting a loan while in debt consolidation enclosures: (list what you.

Mortgage Fraud at Highest Level Since Recession – Saldutti Law Group Hodge now resides, according to the parole office, in the westchester county jail .. Deed and mortgage records list the shopping center's office in the care of Ehud Cafri at. karen brown told the Business Journal that most of HBX's members are.. remains well below historic levels a decade after the Great Recession.

SAN JOSE, Calif. (AP) – The Latest on self-driving theft case (all times local): 3:20 p.m. Former Google engineer Anthony Levandowski has been released on a $2 million bond after being charged.