The Home Equity Theft Reporter: South Florida Feds Charge Three In Alleged Mortgage Scam Resulting In $6M In Fraudulently Obtained Loan Proceeds

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Florida Laws | Livinglies’s Weblog – In this mortgage foreclosure action, appellee, American home mortgage servicing, Inc., obtained a final summary judgment. This judgment relies in part upon appellee’s allegation that it is the assignee of the original holders of the mortgage and note executed by appellant.

The Home Equity Theft Reporter Cases & Articles: Oct 18, 2009 –  · Thomas F. Gentile, 56, and Julio C. Martinez, 61, are in custody after they were allegedly involved in a scam to obtain a mortgage loan against a property owned by Gentile’s former employer, without knowledge or consent, Masto said. An arrest warrant has been issued for a third man, 30-year-old Justin M. Sabo of Huntington Beach, Calif., whose whereabouts are unknown.

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Articles Related To Mortgage Servicing Fraud – h/t Home Equity Theft Reporter In September 2010, Residential Credit Solutions began rejecting Hammer’s monthly payments and refused to acknowledge the existence of the loan modification. rcs then proceeded to prosecute two separate foreclosure actions against Hammer, despite the fact that Hammer, still to this day, has tendered all of her monthly payments as required under the loan modification agreement.

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Rigotti & Associates, P.C.: A professional tax and accounting. – The home equity debt couldn’t exceed the fair market value of the home reduced by the debt used to acquire the home. For tax purposes, a qualified residence is the taxpayer’s principal residence and a second residence, which can be a house, condominium, cooperative, mobile home, house trailer or boat.

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