In Detroit, Michigan, the Detroit Free Press reports:The University of Detroit Mercy School of Law has purchased a vacant former Detroit firehouse downtown for use as the future home of its public legal aid clinics.***The two-story facility will provide more than 6,000 square feet of space for the school's 10 ...
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Written by Administrator on February 4th, 2012
Written by Administrator on February 4th, 2012
In Newport Beach, California, The Orange County Register reports:A husband and wife were sentenced to three years of informal probation after a guilty plea of illegally occupying vacant homes in foreclosure. Chris Wayne Duncan, 43, and Robin Ann Duncan, 37, both of Newport Beach, pleaded guilty to a court offer ...
Written by Administrator on February 3rd, 2012
In Flower Mound, Texas, WFAA-TV Channel 8 reports:The man who made international headlines by claiming an abandoned $ 340,000 Flower Mound home with a $ 16 piece of paper now faces eviction in Denton County. Kenneth Robinson filed an affidavit for adverse possession in July, and his story ...
Written by Administrator on February 2nd, 2012
In Alameda County, California, the Contra Costa Times reports:A mountain of debt cloaked in years of forged spousal signatures and a pending foreclosure were the motive for a Pleasanton woman to burn down her home in a 2008 fire, according to arguments given by prosecutors before the Alameda County grand ...
Written by Administrator on February 1st, 2012
In Galveston, Texas, The Southeast Texas Record reports:A divorced Galveston County couple is at odds over certain funds stemming from the sale of local property, recent court documents say.Richard See has filed suit against his ex-spouse Glenda G. Gordon, claiming she refuses to release the lien on the property despite ...
Written by Administrator on February 1st, 2012
Andrey Kim, 28, Sacramento, California, and Sultanmurod Rashidov, 29, Brooklyn, New York, have been indicted by a federal grand jury on charges of mail fraud and money laundering in connection with a mortgage fraud scheme that resulted in losses of at least $ 180,000 to lenders.
Mortgage Fraud Blog - Perp Walk
Written by Administrator on January 30th, 2012
In Minneapolis, Minnesota, the Star Tribune reports:Two Bloomington residents were arraigned Thursday in Minneapolis on charges that they ran an $ 8 million equity-stripping scheme under the guise of a nonprofit that claimed to help troubled homeowners avoid foreclosure.Richard Scott Spady, 38, and Michele Denise Sengstock, 48, were each ...