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The Home Equity Theft Reporter 

Welcome to The Home Equity Theft Reporter, a blog dedicated to informing the consumer public and the legal profession about Home Equity Theft issues.
Post Frequency: 25.7/day Last Entry: September 06, 2017 at 04:02:00 Recent Entries: 6081
By r morris
Go to The Home Equity Theft Reporter, find other Real Estate & Property Law blogs, or browse all law blogs.
Feds Seek Home Forfeiture From Alleged Scam Artist; Two Victims Say They Refinanced Their Homes To Invest In Phony Fund
Posted on February 29, 2008Mortgage Lenders Concerned By Nearing Federal Appeals Court Decision On Homeowner Class Actions In "Truth In Lending" Cases
Posted on February 28, 2008Oregon Foreclosure Rescue Operator Facing Lawsuits Alleging Dubious Sale Leasebacks, Accusations Of False Statements Made In Bankruptcy Filings
Posted on February 28, 2008Foreclosure Rescue Scams Utilizing Bogus Bankruptcy Filings Reported In Kansas
Posted on February 28, 2008CBS Evening News On Florida Foreclosure Rescue Operator Now Targeted By State AG
Posted on February 28, 2008Illinois Feds Get Mortgage Fraud Guilty Plea From Notorious Chicago-Area Foreclosure Rescue Operator
Posted on February 28, 2008Stockton Man Gets Three Years In State Pen For Swiping Grandparents' Home Equity
Posted on February 28, 2008Three Face Felony Charges For Pocketing $600K In Home Theft, Says DA; Use Of Forged Docs Alleged
Posted on February 28, 2008Countrywide Padded Legal, Other Fees When Servicing Mortgages, Says Suit; Class Action Status Sought
Posted on February 28, 2008Mortgage Fraud Led To Home Being Transferred Three Times While Dead Owner 'Unwittingly' Sat Inside
Posted on February 27, 2008Florida AG Files Civil Suit Against Alleged Real Estate Scammer Currently Awaiting Trial On Tax Evasion Charges; Tipped Off By Pennsylvania AG
Posted on February 27, 2008Custom Homebuilder Under Investigation For Pocketing Customer Cash Without Completing Construction; Stiffed Subs Suing One Alleged Victim For Payment
Posted on February 27, 2008Wisconsin Businessman Gets 11+ Years In Loan Scam Perpetrated With Ex-President Of Now-Defunct Bank
Posted on February 27, 2008Two Men Charged With Stealing Home, Pocketing $215K; Suspects Forged Signatures Of Deceased Couple, Says DA's Office
Posted on February 27, 2008Florida Lawyer Disbarred For Screwing Clients Out Of Cash In Real Estate Transactions Now Facing Felony Charge
Posted on February 27, 2008Florida AG Gets Guilty Plea In Statewide Mortgage Fraud / Home Improvement Scam
Posted on February 26, 2008Title/Escrow Firm Owner Cops Plea In Scam That Siphoned Off $2.5M In Proceeds In Real Estate Deals
Posted on February 26, 2008Mortgage Fraud Cases "Streaming Through The Door" At One California DA's Office; Budget Shortfalls Make Staff Cutbacks Possible
Posted on February 26, 2008Three Banks Added As Defendants In Multi Million $ North Carolina Civil Fraud Case
Posted on February 26, 2008Convicted Securities Scam Artist Drifts Into Selling Reverse Mortgages While Waiting To Begin Prison Sentence
Posted on February 26, 2008Jacksonville Mortgage Broker Awarded Seven Years In Federal Pen In Cash Back Mortgage Fraud Scam Involving Inflated Sale Prices & Appraisals
Posted on February 26, 2008SEC Seeks Order Compelling Broker To Fork Over $6.9M For Selling Investments Tied To Subprime To Elderly, Others
Posted on February 25, 2008Salt Lake City Foreclosure Rescue Operator Facing Five Felonies In Dubious Sale Leaseback Deals With Financially Strapped Homeowners
Posted on February 25, 2008Buffalo Mayor Vows Action On Foreclosing Lenders Who Saddle City With Demolition Costs On Vacant Homes; Announces Suit Against 36 Banks To Recover $2M
Posted on February 25, 2008Previous | Next
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House Closing
Sealing a home sale
How to deal with creditor's harassing phone calls?
Once you have sent your cease and desist letter to the company, certified mail, ...
My situation is somewhat difficult to describe, but about two months ago planes began arriving at an airport near my house and an organized stalking effort began. As I'm driving to and from home, cars will begin encircli
I would like this person 'anonymous' to get in touch with me. Question...
What is the statute of limitations in New york State as to how long a person may claim heirship?
who has paid the taxes for the last 7 to 11 yrs ? you can take a house by openly...
How to learn content of deceased parent's will?
go to the court house where your father died or the county he lived in. It is pu...
What role does financial means determine which parent gains custody?
was(am) a single male that gained custody of my daughter when she was three. Thi...

How to deal with creditor's harassing phone calls?
Once you have sent your cease and desist letter to the company, certified mail, ...
My situation is somewhat difficult to describe, but about two months ago planes began arriving at an airport near my house and an organized stalking effort began. As I'm driving to and from home, cars will begin encircli
I would like this person 'anonymous' to get in touch with me. Question...
What is the statute of limitations in New york State as to how long a person may claim heirship?
who has paid the taxes for the last 7 to 11 yrs ? you can take a house by openly...
How to learn content of deceased parent's will?
go to the court house where your father died or the county he lived in. It is pu...
What role does financial means determine which parent gains custody?
was(am) a single male that gained custody of my daughter when she was three. Thi...








