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February 9, 2012 10:41 AM

landlord mortgage fraud

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Did landlord commit mortgage fraud? (rent, lender, home) - City ...
Nov 2, 2009 . My landlord received a NOD but since has said he cured the default. He did this I suspect by saying it is an owner occupied property. I know .
http://www.city-data.com/forum/san-francisco/805812-did-landlord-commit-mortgage-fraud-rent.html

Los Angeles California Mortgage Fraud Attorney | Santa Ana CA ...
You may be a tenant with thousands of dollars tied up in a lease that is suddenly terminated because your landlord is the victim of a mortgage fraud scheme.
http://www.kennytanlaw.com/Real-Estate-Disputes/Mortgage-Fraud.shtml

Landlord Fraud - Questions about Landlord Fraud on JustAnswer
Questions about mortgage fraud, real estate fraud and landlord fraud answered by legal experts on JustAnswer.
http://www.justanswer.com/topics-landlord-fraud/

Landlord sentenced in $6M Bronx mortgage fraud scheme
Mar 21, 2010 . Landlord Mark Benun was sentenced Friday in Manhattan federal court to 51 months in prison for a mortgage fraud scheme involving the sale .
http://therealdeal.com/blog/2010/03/21/landlord-mark-benun-sentenced-in-6m-bronx-mortgage-fraud-scheme-involving-the-sale-of-67-79-east-161st-street-near-yankee-stadium/

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My Parents Were Sued by Landlords Mortgage Company. - Jacob ...
Jan 2, 2010 . Long story short, the landlord is in jail (for I believe mortgage fraud) and she never paid the settlement.
http://getoutofdebt.org/7278/my-parents-were-sued-by-landlords-mortgage-company-jacob

Landlord's 'Stand Your Ground' Claim Fails - Foreclosure Fraud ...
Apr 9, 2012 . Foreclosure Fraud – Fighting Foreclosure Fraud by Sharing the Knowledge . The landlord of a North Miami Beach rental home had two years earlier . 14 Kentucky Counties Sue Mortgage Electronic Registration Systems .
http://4closurefraud.org/2012/04/09/landlords-stand-your-ground-claim-fails-miami-beach-man-gets-life-for-shooting-tenant-in-rent-dispute-of-foreclosed-home/

Landlord / Tenant Disputes - Miami-Dade County - Clerk of Courts
Landlord / Tenant disputes must be filed in the geographical district where the . Foreclosure, Unemployment or Financial Distress · Mortgage Fraud · Tips to .
http://www.miami-dadeclerk.com/property_landlord_tenant.asp

San Jose Real Estate Attorney | Santa Clara CA Landlord Tenant ...
Whether you are the victim of real estate fraud, a breach of contract, require landlord and tenant law guidance, need assistance addressing a co-ownership .
http://www.legalsiegel.org/

Law Offices of Rex E. Russo, Attorneys & Counselors at Law ...
. boundary disputes, collections, judgment enforcements, landlord-tenant . landlord-tenant disputes, liens, mortgages, fraud, foreclosures, bankruptcies, and .
http://www.floridapropertylitigation.com/practice_areas

Queens landlord-tenant dispute heads toward contempt trial ...
Nov 16, 2010 . A young, pretty Queens landlord faces a potential jail sentence as her . a criminal and civil contempt trial amid allegations of mortgage fraud.
http://www.nypost.com/p/news/local/queens/queens_landlord_tenant_dispute_heads_cehES8ZdbuFCMb85lZqZ4L

Buy-to-let fraud pushes Chelsea building society into the red ...
Aug 21, 2009 . The building society has revealed a £41m fraud within its buy-to-let mortgage book caused by 'artificial inflation of property values by third-party .
http://www.guardian.co.uk/business/2009/aug/21/chelsea-41m-mortgage-fraud

Landlord fraud
Tenant shoud be careful about participating in landlord fraud claiming unit is owner occupied. . The landlord is refinancing the condo which I am renting.
http://real-estate-law.freeadvice.com/real-estate-law/landlord_tenant/landlord_illegal_favors.htm

IN.HOA undo enrichment & mortgage fraud - Property Law - Real ...
My questions concern a 187 unit condominium building in Indiana where I would like to purchase.The building was owned by ...
http://boards.answers.findlaw.com/n/pfx/forum.aspx?msg=89599.1&nav=messages&webtag=fl-real_estate

Mortgage fraud: how lenders have been caught out - Telegraph
Aug 21, 2009 . Mortgage fraud will cost Britain's lenders at least £1bn, according to . Properties are sold from one landlord to another, with the price inflated .
http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/6066663/Mortgage-fraud-how-lenders-have-been-caught-out.html

Provo Real Estate Attorneys | Utah Commercial Lease Lawyers ...
Real estate fraud: The current real estate market is ripe for mortgage fraud, real estate . Landlord/tenant: Our firm is equipped to assist in landlord/tenant lease .
http://www.ana-law.com/Practice-Areas/Real-Estate-Law.shtml

Fraud Schemes and their Characteristics
Aug 11, 2011 . Resources to Help You Combat Mortgage Fraud. Fannie Mae is . The borrower will be a first time landlord (renting out the original property) .
http://www.efanniemae.com/utility/legal/pdf/fraudschchar.pdf

Under the deal:

  • Rental Fraud, Landlord Fraud, and Prospective Tenant Scams ...
    Apr 5, 2012 . "What you need to know about mortgages and real estate. And more." Rental Fraud, Landlord Fraud, and Prospective Tenant Scams. By Dan .
    http://www.searchlightcrusade.net/2012/04/rental_fraud_landlord_fraud_an_1.html

  • Landlord - Tenant Disputes | State of California - Department of ...
    . Federal Laws · Stop Mortgage Fraud · Stop Mortgage Fraud · U.S. Foreclosure Relief Corp . The Attorney General's role in "Landlord-Tenant" disputes is limited . . The California Courts also provides information on landlord/tenant issues, .
    http://oag.ca.gov/consumers/general/landlord

  • Landlord/Tenant Matters | The Victoria Law Group - International ...
    Due Diligence in Real Estate · Evictions · Foreclosures · Landlord/Tenant Matters · Lease Agreements · Mortgage Fraud · Real Estate Litigation · Title Insurance .
    http://www.thevictorialawgroup.com/practice-areas/real-estate-law/landlordtenant-matters/

  • Fabian Law: About Fabian & Clendenin
    . title and escrow issues, construction disputes, lender liability, mortgage fraud, quiet title actions, commercial landlord/tenant disputes, and mechanic's liens.
    http://www.fabianlaw.com/attorneys/profile/Sara-Bouley

NPR | Banklords – With Banks As Landlords, Some Tenants ...
Feb 24, 2012 . Foreclosure Fraud – Fighting Foreclosure Fraud by Sharing the Knowledge . Jimenez doesn't know that Deutsche Bank actually isn't his landlord. . 14 Kentucky Counties Sue Mortgage Electronic Registration Systems .
http://4closurefraud.org/2012/02/24/npr-banklords-with-banks-as-landlords-some-tenants-neglected/

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