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The Home Equity Theft Reporter: SW Fla. Alleged Rent-To-Own Straw Buyer Scam Leaves Would-Be Buyers Booted From Homes, Investors w/ Ruined Credit, Foreclosing Lenders Holding The Bag

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Hills. A petit theft occurred at Vandalisms about 10 p.m. Dec. 9 in the 4000 A vandalism ($200 or less) block of E. Lake Park Drive, Her- occurred at about 1:09 p.m. Dec. nando. 10 in the 16000 block of W. Fort A grand theft auto occurred Island Trail, Crystal River. at about noon dec. 10 in the A vandalism ($200 or more) 6300 block of W. Patriot St., Ho- occurred at about 8:50 a.m. Dec. mosassa. 11 in the 400 block of N. Willow A grand theft occurred at Wood Point, Crystal River.

Kassai then sold many of those properties to third-parties at a substantial profit.. Under the terms of their agreement, R.R. would own the business on. based real estate and mortgage lending company that falsified home loan. Straw buyers were sometimes used when the true borrower did not have a.

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[T]he Office of the Nevada Attorney General announced the arrest Shafik Hirji for Theft in excess of $2,500 – a class B felony, and three counts of Uttering Forged Instruments – class D felonies. The arrest was made in connection with Hirji’s alleged theft of home equity in connection with a mortgage loan.

In Ceres, California, The Modesto Bee reports: A Ceres couple was arrested Monday on suspicion of recording bogus documents in an attempt to save their home from foreclosure.Two Southern California men helped Narciso and Alisema Plancarte, ages 58 and 55, prepare documents claiming that they no longer owed indymac bank for a $294,000 loan obtained in 2005, according to an arrest warrant affidavit.

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Obituaries for the last 7 days on Your Life Moments.. FRASER, Arthur Donald – (1939-2019) arthur passed away peacefully at Au Chateau Home of the Aged in Sturgeon Falls at the age of 80 years.. Photos (1) Hembruff, Eva (nee Kitching) Sudbury Star Saturday, July 13, 2019 Obituary.

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