Home Equity Theft Reporter The Court of Appeals reversed, holding that the statute of limitations in section 213(8) did not foreclose Plaintiff’s claim against Defendant because, under prior case law, a forged deed is void ab initio, and as such, any encumbrance upon real property based on a forged deed is null and void.
. for victims of sexual harassment, home equity scams & domestic violence.. First Amendment, Reporter's Privilege, Food Assistance Program, Foreign. to recover punitive damages and attorney fees if they win their cases.. their rights under the Home Equity Theft Protection Act of 2006 (RPL 265-a).
Their plan appears to have been unsuccessful due to an inability to prove that they had the cash, but a Miami Herald report raised questions of how a purchase like it could. and wonders why the.
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Al-Attar is of interest in this case because he appears to have been a friend of Imran Awan and also loaned him $100,000, which was never repaid. The FBI is currently looking into any possible.
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NY appellate court scrutinizes the MERS standing issue. the real property actions and Proceedings Law under the Home Equity Theft Prevention Act.. as a Reporter in early 2011 and since.
The Tempe couple went to their nearby BBVA Compass bank to refinance their home and to also take out a Home Equity Line of Credit, also known as a HELOC.. theft victim after home.
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Before retiring, Cox helped collect money from businesses that had borrowed money from a failed Maine bank, according to The Home Equity Theft Reporter blog, citing a story from the Morning.
However, the most common type of equity fraud occurs when a homeowner takes out a home equity line of credit (also known as a "HELOC"). Criminals may use several different methods to rob HELOC accounts, but the most common method includes identity-theft scams.
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