The article writer or his source(s) may or may not have gotten a little loose with the allegations since it appeared the investor had equitable interest in the properties.

The Department of Justice filed a parallel action this week against B of A as well and alleges that these loans were “…riddled with ineligible appraisals, unsupported statements of income, misrepresentations regarding owner occupancy, and evidence of mortgage fraud.”U.S.

Her parents kept alleging that I was interfering with her life.

As such, bank took action to rectify and remedy such non-payment offense by taking legal action to repossess subject property due to alleged violation of article 3.12.47 of the deed of trust." :-)

I am researching some alleged insurance companies who say they have 'bed bug' coverate - separately written.

Our house is currently under water, we are not sure if we can qualify for alleged property after we sold it.3.

We were never really 100% sure until July 26th, 2013.As I was at Brake Check having the usual maintenance done, I stumbled across the day's San Antonio Express-News (paper) and on the headline reads "Valley Green-Card Fraud Alleged".Our investor who within months of opening his Regional office earlier last year recruited up to $100MM in foreign investment funds.It turns out the FBI had been following him in all his activities since last year and are now charging him with wire fraud, money laundering, and transportation of stolen property.Yes we didn't close a deal and yes God saved us from a future pain of unnecessary loss.You may Google "USA Now Regional Office LLC" then click news...

You can check public records for this info.Talk to the 'alleged' heir.

The Brokerage charges all of its clients the Fee, regardless of whether the client is a purchaser or seller.The Buyer filed a lawsuit against the Brokerage alleging that the Fee violated the Real Estate Settlement Procedures Act ("RESPA") because the Brokerage did not provide any services to support the Fee.

I suppose all this has taken me by surprise because in all my talks and deals I've never had this come up and my closings went off allegedly without a hitch.