The pitch was that DeMarco REI would buy the homeowner’s house, the homeowner would remain in the house and pay rent to DeMarco REI. used fraudulent documents to obtain mortgage loans from lenders,
to “What is your total scheduled monthly mortgage payment?” Difficult. A clue to the method the attackers used is that although they successfully stole 334,000 people’s tax information, they tried.
The couple supposedly provided. $20,000 fixing the house up – someone stole the home’s appliances, pool pump and air handler in fall 2009 – although she acknowledges she has not made any rent or.
The open cases against Readon and his businesses and business partners include allegations of mortgage and rental fraud; a foreclosure; and breach of agreement. Readon has filed for bankruptcy.
An attorney with offices in Great Neck was arrested Wednesday for stealing more than $470,000 by defrauding a Manhasset couple that was selling. admitted to the bar in 2003, allegedly stole a.
They stole my house," said. of the washington-based mortgage bankers association of America. "It pops up every couple of years." In some cases, the operators of the scheme simply get the homeowners.
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They were so desperate to fund their lavish lifestyle, prosecutors say, the couple swindled more than a half-million dollars from banks, relatives and others. Prosecutors say Katherine Kealoha stole.
They had been sweethearts since 15, dates at Shadle Park High School, a married couple since 1988. Lisa Dressel, armed with a toy gun, stole $1,742 from five banks between Dec. 15 and Jan. 8 to pay.
Shortly after we moved into the rental house in Atlanta, someone broke a window while we were out and stole a few of our things. We could use what was left of my college fund for the down payment;.
he returned to say his brother stole his bank card and the mortgage money. He couldn’t make the payments. It got worse: He claimed he didn’t have money for food or a car. So Marlene says she took him.
Hahlbeck evicted one tenant right before Thanksgiving because the man was a couple of months behind on rent and showed no signs of paying up. "This particular tenant basically stole $2,000. though.
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