In Parker, Colorado, KMGH-TV Channel 7 reports:A simple refinance more than two years ago has a Parker family fighting for their home after the Russian mafia allegedly stole money during a wire transfer. Now the family’s home faces foreclosure again, with a hearing scheduled for Jan. 25.***In September of 2009, ...
Most Recent Articles For: Refinance
Written by Administrator on January 23rd, 2012
Written by Administrator on January 17th, 2012
In Santa Fe, New Mexico, NewsOK reports:A Chimayo, N.M., couple remain in their home into the new year as their 2007 default on their refinanced mortgage wends its way to the New Mexico Supreme Court.Their attorney, Joshua Simms of Albuquerque, N.M., said Joseph and Mary Romero continue to make minimal ...
Written by Administrator on September 18th, 2011
From the Office of the U.S. Attorney (Albany, New York):United States Attorney Richard S. Hartunian, Robert Bethel, [and others] announced that ARTHUR STRASNICK, age 63, of Ormond Beach, Florida, pled guilty on Monday, September 12, 2011, to two counts of mail fraud, [...], and one count of possession of means ...
Written by Administrator on August 21st, 2011
In Baltimore, Maryland, The Baltimore Sun reports:A Howard County man who lost his townhouse in a refinancing foul-up six years ago has settled the matter before trial, giving him enough money for a down payment on a new house, a lawyer in the case said.
Kwaku Atta Poku, 59, a Ghanaian ...
Written by Administrator on August 18th, 2011
In Cottonwood Heights, Utah, ABC 4 News reports:A 91-year-old Cottonwood Heights woman is days away from losing her home of almost 50 years. [...] Gene Call is reeling from the revelation that she was duped. It first came to light last year when she got a foreclosure notice.***Her daughter-in-law told ...
Written by Administrator on August 10th, 2011
From the Office of the U.S. Attorney (Miami, Florida):Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, [and a gang of other law enforcement notables] announce [] guilty pleas by defendants Louis Gendason, 42, of Delray Beach, FL; Kimberly Mackey, 46, of Pittsburgh, PA; and John Incandela, ...
Written by Administrator on August 5th, 2011
In Miami, Florida, The Miami Herald reports:Four separate indictments were unsealed Tuesday by the U.S. Attorney’s Office in Miami accusing 27 people in various mortgage fraud schemes against banks and South Florida homeowners. The charges range from mail fraud to insurance fraud to arson, and highlight the problems that South ...
