Most Recent Articles For: Cash

Written by Administrator on April 3rd, 2012
For the Office of the U.S. Attorney (Atlanta, Georgia):NEAL LANDERS, 45, of Duluth, Georgia was arrested [...] on federal charges that LANDERS stole money from his clients after acting as the closing attorney for their real estate transactions.***United States Attorney Sally Quillian Yates said, “In real estate closings, lenders trust ...
Written by Administrator on March 24th, 2012
In Memphis, Tennessee, WMC-TV Channel 5 reports:The owner of a Memphis wedding venue knew her business was going into foreclosure months before the brides who booked with her knew. Brides who spent thousands of dollars just to reserve Le Pavillion have been abandoned by the well known Memphis attorney who ...
Written by Administrator on March 21st, 2012
In Livingston County, New York, WHEC-TV Channel 10 reports:Imagine buying a home, putting money into it, then months later finding out you don't really own it. Seems crazy, but it happened to a Mount Morris couple. Apparently, Livingston County sold them a home claiming it was foreclosed on, but in ...
Written by Administrator on March 17th, 2012
In Austin, Texas, The Southeast Texas Record reports:Texas landowners received a huge boost from the state's Supreme Court [...], when justices ruled land ownership includes an interest in groundwater that cannot be taken for public use without adequate compensation.In 1994, R. Burrell Day and Joel McDaniel bought 381.40 acres to ...
Written by Administrator on March 15th, 2012
From the Office of the U.S. Attorney (Baltimore, Maryland):U.S. District Judge Catherine C. Blake sentenced Gary Pierce, age 44, of Edgewater, Maryland, [] to six years in prison, followed by three years of supervised release, for conspiracy to commit wire fraud in connection with a five year scheme to divert ...
Written by Administrator on March 6th, 2012
Five defendants have been sentenced in connection with a mortgage fraud scam involving ten conspirators. Mortgage Fraud Blog - Perp Walk
Written by Administrator on February 29th, 2012
In Barstow, California, the Desert Dispatch reports:A Barstow woman is set to be sentenced in April after she pleaded guilty to renting out several houses going through foreclosure in 2010. Evelyn Thompson, 51, pleaded guilty to two counts of forgery and a trespassing charge [] in Barstow Superior Court. The ...