Is she allegedly providing services to you the Buyer?

This means that, once again, a attempt to use disparate impact evidence to establish that a lender engaged in a “pattern or practice” of intentional discrimination will not be tested in court.The amended complaint alleged that there was a “statistically signi4icant” disparity between the way the seller 4inancier charged Asian and non-­?

One of seven penalties imposed by the U.K.’s Financial Conduct Authority, Lloyds faces a $218 MM fine for misconduct and alleged manipulation of LIBOR.

If the property was in fact held in a land trust, then the land trust company will certainly file criminal complaints against the alleged con man.So the original poster can ask the nut job applicant for the criminal complaints.As for the "legal team" -- talk to them and obtain case numbers for filed complaints (most county court systems areset up for on line case name searches, so one can type in her name and see if any cases are filed in her name), and any filed charges with state agencies that the "legal team" made.And if it turns out that nut job applicant lied about any part of the story, disqualify her immediately and forevermore, documenting everything and saving your records.

Ask price is $109,000, alleged to rent for $1,000 per month with a tenant in place.  

Subjective reasons cannot be verified and as such can lead to allegations of or actual instances of discrimination.

(Obviously, the .1% has taken it all.  eg

Department of Justice that it is about to ink a settlement with Bank of America regarding allegations that the bank misrepresented the quality of the mortgage-backed securities it sold to investors.

I had a really good real estate attorney and having a letter from the bank alleging the GP's of "fraud" in loan applications didn't hurt either!

Several investors out here have filed a lawsuit for similar tactics. http://www.housingwire.com/2010/07/12/reo-investors-sue-for-losses-in-alleged-scamRegarding the original post, I own multifamily property in Ogden, and I am not very happy with the returns.