ADVERTISEMENT



Google       

Home -> Law Blog Directory -> Real Estate & Property Law Blogs -> The Home Equity Theft Reporter

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Bookmark

Real Estate & Property Law

: The Home Equity Theft Reporter

Mortgage Company Owners Arrested For Stealing, Using Ex-Employee, Potential Customer IDs To Obtain Secured Credit Lines

By r morris

ADVERTISEMENTS
In Suffolk County, New York, the Long Island Press reports:A Massapequa couple was arrested [...] after they allegedly used the identities of two people to obtain mortgages, Suffolk police said. Angela Sutphen and her husband, Matthew Sutphen, owners of Cornerstone Bancor Mortgage Corporation on Merrick Road, used the identities of a former employee and a potential customer to obtain mortgage

Full post as published by The Home Equity Theft Reporter on January 20, 2010 (boomark / email).

Bloggers, promote your law blog by nominating your blog for inclusion in USLaw.com's Law Blog Directory and RSS Reader. Benefits described.
Related Law Articles

Whats a Home Loan Modification?
How to Qualify for a Home Loan Modification

Truth In Lending Act
Consumer Loans and Consumer Credit Protection Act

Home Mortgages
What to look for

Employee Lawsuits (An Introduction and Topic Overview)
How employers can cope with the siege of employee lawsuits

California Limited Liability Company Formation
Relevant information for starting a limited liability company in California

Stock Splits and Reverse Stock Splits
How splits can affect stock value

Lawsuits and Settlements

Wells Fargo Faces Potential Class Action Over Home Equity Credit Lines
Wells Fargo Faces Potential Class Action over Home Equity Credit Lines

Wachovia
Home Owners Launch Mortgage Class Action

TransUnion
Class action credit practices suit offers free credit monitoring services for millions.

National City Mortgage
$4.6 million payout resolves mortgage suit.

SunTrust Mortgage Faces Class Action over Alleged HAMP Breach of Contract
SunTrust Mortgage Faces Class Action over Mortgage Restructuring

Wendy's International Inc.
allegedly fired illegal immigrant employees after missing a deadline to obtain legal status.

Related Searches

























































































































US Law
#1 Online Legal Resource













Your Blog Subscriptions
Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc
Earn a law-related degree
Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.
Suggest changes to this blog's description or nominate another for inclusion. Register for updates.


Practice Area
Zip Code:

Contact a Lawyer Now!






0.0131 secs (new cache)