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Articles- Mortgage Fraud Booms... posted 2005-10-24 10:53:57
Good information on some of the fraud schemes occuring today around the country.
Back to Story - ... - Closing Attorney Sentenced To 30 Years In Prison posted 2005-10-11 12:27:03
David E. Nahmias, United States Attorney for the Northern District of Georgia; Gregory Jones, ... - Unscrupulous Trust Promoter Targets Medical Profession posted 2004-10-11 12:00:17
With the many demands both professionally and personally placed on you in the medical profession, ... - Indictments issued in HUD scam posted 2004-04-18 17:26:38
A Florida man was indicted Thursday of defrauding the U.S. Department of Housing and Urban ...
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Forums- Recourse For Wholesaling Property And Investor/buyer Not Paying My Fee posted 2007-08-07 19:48
watch out about threatening crime action or indictment. There some issue in the law that I recall ... - Strange Question From Buyer posted 2005-03-24 16:02
Bill,
Why don't you go to the Attorney Generals web site in the state this mortgage broker is from ... - Any One Heard Of Nevou Riche posted 2004-07-22 15:59
I guess I'll have to fully investigate this myself, but based on Hibby's review and other comments ... - Utilizing An Investor For Take Out, Doing A Wrap, Need Advice! posted 2004-05-20 00:22
Your assumption is that I can't service that note. That is the wrong assumption to make.
I will ... - Trying To Avoid Paying Capital Gains Tax Same Year Of Sale. posted 2003-12-17 20:29
Erick,
Be careful here too. A pattern of consistently "selling" recently acquired ...
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