Welcome to Lakewood, NJ, home to a widening commercial mortgage fraud probe
Young machers without college educations power a cycle of hard work and dues-paying in Lakewood real estate, but the local ...
JD Supra11h
California AB 3108 Creates Potential Mortgage Fraud Issue for Lenders on Owner-Occupied Mortgage Loans Made for a Business Purpose
California Assembly Bill 3108 became effective on January 1, 2025 and could conceivably make certain business purpose loans secured by ...
KFDI7d
Sedgwick County begins fraud alert program
Share on Facebook Share on Twitter The Sedgwick County Register of Deeds Office has started a new online system to notify ...
The Baltimore Sun10d
Marilyn Mosby asks appeals court to overturn fraud conviction and allow her to keep her Florida condo
RICHMOND — Attorneys representing former Baltimore City State’s Attorney Marilyn Mosby asked a federal appeals court on Friday to overturn Mosby’s mortgage fraud conviction and dismiss an ...
The National Law Review4d
California AB 3108 Creates Potential Mortgage Fraud Issue for Lenders on Owner-Occupied Mortgage Loans Made for a Business Purpose
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...