The Home Equity Theft Reporter: Florida Cops Arrest Alleged Ringleader In Mortgage Scam That Duped “Rent To Own” Tenants, Straw Buyers, Lenders

What Are Your Rights As a Tenant? | Renting Advice Mastermind of Illegal Flipping and Equity Skimming Scam Sent to Prison. 51, Miami, Florida, was convicted by a federal jury for his role as the ringleader of. fraudulently led to complete transactions that substituted straw buyers for the victim. The arrest was made in connection with Hirji's alleged theft of home equity in.

Looking for advice surrounding the rent-to-own process, contracts or steps you should take? Check out our advice articles which will answer all of your questions and familiarize you with the process.

The Home equity theft reporter: florida cops arrest Alleged Ringleader In Mortgage Scam That Duped "Rent To Own" Tenants, Straw Buyers, Lenders Search homes you can rent to own! Enter ZIP or City, State. Rent to Own In the News: "One of the unique aspects of a lease option is the potential.

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Fraud: A buyer in a rent-to-own contract has often made some kind of financial investment (perhaps making repairs on the home that would otherwise be the owner’s responsibility, or perhaps making payments towards a down payment). If the buyer is removed or evicted, that person could sue the.

The Home Equity Theft Reporter: Florida Cops Arrest Alleged Ringleader In Mortgage Scam That Duped "Rent To Own" Tenants, Straw Buyers, Lenders.. The rent-to-own process allows new home buyers with poor credit scores, or who lacks the down-payment required by the bank, the opportunity to.

Industry Letters Home Equity Theft Prevention Act February 1, 2007 To: The Institution. Sending & Borrowing Money · Holocaust Claims · Scams, Schemes & Frauds. to an “Equity Purchaser” (see real property law below) if the mortgage banker, Additionally, an Equity Seller has six years after the date of any alleged.

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Tenants Screw Landlords: Renters Use Airbnb To Run Illegal Flop Houses, In Miami Beach, Florida, CNBC reports:.. Airbnb did not comment on the alleged incidents in San Diego. ***. Following months of lost rent, Grewal sold his Miami Beach property and says he. posted by Home Equity Theft Reporter at 4:02 AM .

Florida’s foreclosure crisis far from over available figures suggest this crisis is far from over. According to data from the Mortgage Bankers Association’s National Delinquency Survey (NDS), the proportion of mortgages in the foreclosure process is at a historical high at 4.63%, nearly five times higher than the average of all quarterly rates reported in the

The Home Equity Theft prevention act (hetpa, NY RPL 265-a) is a New York State law. A reconveyance arrangement has two elements: (i) A sale, mortgage, lien, of the property (e.g., the purchase agreement, option to purchase, lease, etc.). The equity purchaser needs the equity seller's permission to resell the.