A U.S. judge concluded that Firishchak had lied when he said he was not a member of the Ukrainian Auxiliary Police, which helped Nazis arrest Jews in large numbers and sent them to labor and death camps. He was born in territory that was then Czechoslovakia and is now part of the Ukraine. He was ordered deported to Ukraine in 2007.
The Home Equity Theft Reporter: Crippled Finances Force Homeowners In Foreclosure To Bypass Lawyers & Represent Themselves In Court The Home Equity Theft Reporter: South Florida Man Pleads Guilty In Straw Buyer Scam; Allegedly Lied On Loan Applications For $10M+ In Mortgages Involving At Least 20 Homes
Home Equity Theft Reporter The May 3, 2012, decision in Gilbert v. Residential Funding LLC is the first by a federal appellate court to hold that a borrower need only send notice of rescission within the three-year period to validly exercise a right to rescind.
D’Antonio pleaded guilty to mail fraud for his involvement in the scam and served almost three years in prison. Posted by Home Equity Theft Reporter at 4:14 AM 0 comments Links to this post Alleged Scammer Leaves Friends Homeless; Becomes Fugitive, Forcing Federal Judge To Order Forfeiture Of Real Estate Posted To Secure Bail Bond
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Our local news organizations do a great job of reporting nearly everything that occurs within the Sherman-Denison area. Below is a listing of the articles from these organization that were linked on our front page.
The Home Equity Theft Reporter: South Florida Man Pleads Guilty In Straw Buyer Scam; Allegedly Lied On Loan Applications For $10M+ In Mortgages Involving At Least 20 Homes. Mortgage Broker News.
The Home Equity Theft Reporter: South Florida Man Pleads Guilty In Straw Buyer Scam; Allegedly Lied On Loan Applications For $10M+ In Mortgages Involving At Least 20 Homes Feedzilla: Marketing News: Florida Chamber joins Bondi in fight against marijuana amendment – slideshow (bizjournals) | Finance | Loan | Refinance | Mortgage | Insurance