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Arizona has several major cities, including Phoenix, Tucson, Mesa and Glendale. Phoenix is both the largest city in Arizona and the capital of the state. The Phoenix metropolitan area is known as The Valley of the Sun and boasts a population of 3,251,876. For those who enjoy a sunny cli...
area.New homes in Arizonacan appreciate as much as 20% in a year. Second to Nevada, Arizona has the fastest growing real estate market in the country. Therefore, it is important to evaluate return on investment potential when considering home buying. Certain areas are better suited for the ...
As part of the fraud, Soria used company names such as HBSC US and Deutsche Mellon National Asset LLC, designed to trick homeowners into thinking that these companies were real. He also took advantage of the complex mix of lenders, trustees, beneficiaries, and servicers in the mortgage market...
source of down payment, and intention to occupy the properties, the indictment states. In some instances Lajewski fraudulently claimed to lenders that the buyers were employed by his companies – even though he knew that was untrue – to help the buyers qualify for the mortgage loans, the in...
Roland and others fraudulently transferred the ownership of the real property in which the mortgage holder had an interest to shell companies Roland controlled, according to the charges. The fraudulent documents allegedly further materially misrepresented the shell companies he controlled had outstanding ...