The Home Equity Theft Reporter: Florida Attorney Disbarred; Mortgage Money Mysteriously Goes Missing While Acting As Closing Agent In Real Estate Deals

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Shay Hawkinberry, a Sarasota real estate agent and interior decorator, said Bovino raised .1 million from a New York City investment firm to buy town homes in Florida and start fixing them up. But she said Bovino diverted some of the money to one of his projects in New Jersey.

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That’s made delinquent loans a relatively cheaper way to acquire real estate or profit by working with borrowers who are behind on mortgage payments. There are about 1.3 million properties in the U.S. tied to loans at least 90 days late and not yet in foreclosure, according to Black Knight Financial Services.

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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.

This is done through the transfer of securities to the buyer and the transfer of cash or other compensation to the seller. For a real estate transaction, closing agents are professionals who function chiefly for the. More specifically, a settlement agent is an escrow agent, real estate attorney or. Mortgage.

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Specified Real Estate Loan rates may not be available for all borrowers. Rate subject to change with market conditions. "This licensee is performing acts for which a real estate license is required. C2 Financial Corp is licensed by the California Dept of Real Estate, Broker # 01821025; NMLS # 135622."

attorney was disbarred and indicted on criminal charges for taking advantage of the infirmity of the 88-year old widow Attorney who Billed Clients for Escorts Faulted by Court attorney whose law firms wound up with much of the elderly widow’s money engaged in conduct that was "highly inappropriate" and "unacceptable."