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The theft. his home and other property and sent the money to Maria. The victim eventually sent Maria $682,300 and even made Maria the beneficiary of his life insurance policy. Maria admitted that.
The article. cases. Those cases would have been handled by lower-level state attorneys. The portion about Harris laughing about marijuana is supported. Running for re-election in 2014 as state.
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According to a bulletin from the Federal Bureau of Investigation (FBI), the two most common scams to steal from seniors are equity theft and foreclosure rescue. In an equity theft scam, the perpetrator will purchase a home that is in foreclosure or distressed / abandoned. The home is then sold to a senior citizen, who takes out a reverse.
This entry was posted on Wednesday, July 13th, 2011 at 4:11 pm and posted in Deceptive practices.You can follow any responses to this entry through the RSS 2.0 feed. short tale under "Homeowner" Still trying ~ Roberta
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The case remains under investigation by the Los Angeles Police Department and the District Attorney’s Bureau of Investigation. Wallace previously was charged in cases BA474533 and BA468922 with a total of 162 felony counts, including grand theft, identity theft, forgery and money laundering. Those charges include special allegations of taking.
Utah Revives BofA Foreclosure Fight Tied to corruption case.. home Equity Theft Reporter, According to court documents, these conspirators paid and.
New York Consolidated Laws, Real Property Law – RPP 265-a. Home equity theft prevention. Search New York Codes. Search by Keyword or Citation; Search by Keyword or Citation. Cancel Prev.. or in some cases even sign away their homes, through the use of schemes which often involve oral.
. the FBI official in charge of criminal investigations, told reporters in September 2004. But, he added reassuringly, the FBI was on the case.. Swecker, who retired from the FBI in 2006, declined to comment for this article.. cases of identity theft in which criminals open — and exhaust — home equity lines of.