It can get even more complicated than this, as we learned in a recent case out of Los Angeles that we investigated with the IRS. Last year, a real estate business owner in southeast Los Angeles pled guilty to leading a scam that defrauded more than 100 homeowners and lenders out of some $12 million.
ROCHESTER, Minn. (AP) – A group of Rochester-area construction workers are pursuing a wage theft claim, testing a new state law that aims to clamp down on companies that don’t pay for labor.
“We’re committed to ensuring that our workplace embodies the values we espouse-truth, justice, equity. A previous version of this article misidentified the S.P.L.C. attorney who argued the Roy.
Wage Increases Make Home Buying More Affordable Mortgage Masters Group How Much House Can You Afford To Buy? Should You Buy Less Than Your Means Allow? By Peter Anderson 21 Comments-The content of this website often contains affiliate links and I may be compensated if you buy through those links (at no cost to you!). Learn more about how we make money.Last edited June 5, 2013.
Real property crimes. real property crime can take many forms, but most often involves grand theft, forgery, and a relatively recent scheme, identity theft. Below are samples of the types of cases we investigate and prosecute: Fraudulent real estate investment schemes, typically involving the sale of trust deeds.
In many cases, banks like JP Morgan are merely the servicers of all these home loans, charged with collecting your money every month and paying every penny of it into the trust, which is the real.
Real Estate Fraud Unit. Owning one’s home or business is a source of pride and security, and provides an opportunity for financial growth. Unfortunately, real estate fraud scams can steal these dreams with a single forged signature or get-rich-quick scheme. This type of crime can have a serious impact on its victims.
Another type of identity theft – what I call the worst case scenario – is when the perpetrator commits crimes in the victim’s name and gives that person a criminal record. Victims are not liable for the bills accumulated up by the imposters, thanks to federal law.
What is Home equity fraud? home equity fraud is a type of real estate fraud. real estate fraud occurs when one party intentionally uses false information or makes a false representation relating to real estate.
Dual Track System It’s called "low headroom hardware". It can also be called a double- or dual-track system. Basically, instead of a single track, it has two tracks, one on top of the other. The top section of the door follows the upper track while the three other sections use the lower track.
8 Easy (and Cheap) Ways to Prevent Home Theft A theft expert outlines simple steps homeowners can take to reduce the chances they’ll be burglarized. By Luke Mullins , Staff Writer Oct. 30, 2008