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Real Estate & Property Law

: The Home Equity Theft Reporter

Six To Cop Pleas In Flipping Racket That Left Unwitting Would-Be Homebuyers Under Rent-To-Own Deals, Straw Buyers, Foreclosing Lenders Holding The Bag

By r morris

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In Fort Myers, Florida, The News Press reports:Seven defendants accused of participating in a more than $3 million mortgage fraud scheme appeared in state court [] with six of them ready to enter pleas. Before Lee Circuit Judge Edward Volz Jr., attorneys for Paul Bosnyak, Brian Chili, Erling Hall, Jeremy Hatlee, Trinity Ruffino and Mark Wallen indicated their clients were ready to enter pleas and

Full post as published by The Home Equity Theft Reporter on June 25, 2010 (boomark / email).

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Lawsuits and Settlements

Charys Holding Company
OTCBB: CHYS

Home Buyers Consulting Network, Inc.
$613, 000 settlement reached in federal laws violation dispute.

Charys Holding Company
401K / ERISA Stock Fraud

Rent Controlled Apartments
Landlord to pay $10 million settlement after forcing out low income tenants and then selling the buildings for a profit.

Lenders Fined
Ryland Group Inc. settles $370,000 questionable lending suit.

Loan Backers
Mortgage Lenders Network pays $855,000 bankruptcy settlement for unfunded mortgages.

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