The Home Equity Theft Reporter: S. Florida Foreclosure Mill Faces Civil RICO Charges In Suit Seeking Class Action Status; Allegations Include Manufacturing Phony Mortgage Assignments

Where Did Americans Move in 2018? [INFOGRAPHIC] Where Did Americans Move in 2018? [INFOGRAPHIC] February 15, 2019 / in First Time Home Buyers, For Buyers, For Sellers, Housing Market Updates, Infographics, Move-Up Buyers, News / by ChrisJonesMortgage

and mortgage and 2) possess a written assignment giving he, she or it actual. MERS is the RICO enterprise and is the primary innovation through which the. filed between 4000 and 7000 new foreclosure actions in the State of Florida per.. standard complaint, the Defendant Firm alleges that the plaintiff is the “owner.

(ii) is incident to the sale of a residence in foreclosure or default where such. that the equity seller is two months or more behind in his or her mortgage payments.. pursuant to article thirteen of the real property actions and proceedings law;. time of default or foreclosure that allows the equity purchaser to obtain legal or.

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The Home Equity Theft Prevention Act (HETPA, NY RPL 265-a) is a New York State law passed on July 26, 2006, to provide homeowners of residential property with information and disclosures in order to make informed decisions when approached by persons seeking a. A contract is covered if it is either (i) currently in foreclosure or on a tax lien.

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