Tuesday, July 11, 2017

Florida Mortgage Fraud Blog

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BARTRAM DECISION IS GOOD FOR BORROWERS - Weidner Law
And fraud, predatory servicers The relevant provisions contained in the uniform Florida mortgage instrument are found in paragraph 19 titled Bartram Decision is Good for Borrowers . ... Access Full Source

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Daily Open Source Infrastructure Report 11 March 2016
Daily Open Source Infrastructure Report 11 March 2016 . Florida-based Rosen Hotels & Resorts Inc., March 9, Lee’s Summit Journal – (Missouri) Greenwood man indicted for mortgage fraud scheme. A Greenwood, Missouri home builder, ... View Doc

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Financial Crisis Inquiry Commission Releases Additional ...
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JPMorgan Chase - Wikipedia
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Daily Business Review: Justice Watch Foreclosure Attorneys ...
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DECONSTRUCTING THE BLACK MAGIC OF SECURITIZED TRUSTS: HOW THE ...
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SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF - Debt Inversion
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FLORIDA DECEPTIVE AND UNFAIR TRADE PRACTICES
FLORIDA DECEPTIVE AND UNFAIR TRADE PRACTICES 501.201 Short title. 501.202 Purposes; rules of construction. 501.203 Definitions. 501.204 Unlawful acts and practices. ... Visit Document

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OSCEOLA COUNTY FORENSIC EXAMINATION - Clouded Titles Blog
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FLORIDA HOUSING FINANCE CORPORATION Board Meeting
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Investor Alert: Self-Directed IRAs And The Risk Of Fraud
Investor Alert: Self-Directed IRAs and the Risk of Fraud The SEC’s Office of Investor Education and Advocacy fraud promoters who want to engage in mortgage loans. The defendant raised money by tar-geting, ... View Full Source

Quitclaim Deed - Wikipedia
A quitclaim deed is a legal instrument which is used to transfer interest in real property. The entity transferring its interest is called the grantor, and when the quitclaim deed is properly completed and executed, it transfers any interest the grantor has in the property to a recipient, called ... Read Article

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MORTGAGE LOAN ORIGINATION ACTIVITIES - TrainingPro
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Does “the Mortgage Follow the Note”? Lessons Learned, Best Practices for Assignment of a Note and Mortgage About the Authors Deborah Thorne is a partner in the Chicago office of Barnes & Thornburg LLP in the Finance, Insolvency and ... View Document

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United States Housing Bubble - Wikipedia
The United States housing bubble was a real estate bubble affecting over half As of January 2009 California, Michigan, Ohio and Florida were the states with the highest Koller, Cynthia A. (2012). "White Collar Crime in Housing: Mortgage Fraud in the United States." El Paso, TX: LFB ... Read Article

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