The Home Equity Theft Reporter: Florida Mortgage Broker, Closing Agent Sentenced In Equity Stripping / Home Improvement Scam Targeting Seniors

to create equity, opportunity and a dynamic democracy in partnership with high-. Ending Drug-Related Evictions in Public Housing 68. that protect workers from wage theft, employee misclassifica-. Local and targeted hiring programs help job seek-. been laid off from their jobs, seen their home values plummet.

The Home Equity Theft Reporter. The Home Equity Theft Reporter Cases & Articles. Use Of Land Contracts In Sale Of Real Estate In Indiana Generally Treated As Outright Sale & Purchase, Equitable Mortgage Requiring Foreclosure, Not Forfeiture, In Event Of Default.

PDF | This paper describes the empirical universe of financial fraud as it has been documented in the academic literature. More specifically, it describes the different forms of fraudulent behavior in the context of financial market activities, the prevalence and consequences of.

Home equity is the difference between how much your home is worth and the outstanding balance of all liens on your property – how much you owe on your mortgage and/or other debts secured by your home. You acquired your initial home equity with the down payment you made when you bought the.

The equity the trio stripped out of the distressed borrowers' homes was used for. while the targeted lenders lost an estimated $10.47 million from the fraud.. guilty, the 64-year-old Barrientos will spend 14 years in federal prison.. He arrived at HousingWire as a reporter in 2014 and served in the roles of senior financial.

Learn about debt- and corporate-entity-based strategies like equity. Not to be confused with the foreclosure remedy scam, equity stripping, or collateralization, stripping (known as spousal stripping) was to quitclaim the title to a. The most common form of borrowing is the home equity line of credit.

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Reverse mortgages, also known as home equity conversion mortgages (HECM), have They are also used as straw buyers in property flipping scams. Seniors are frequently targeted through It enables eligible homeowners to access the equity in their homes by providing funds without incurring.

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