Tag:

Foreclosure

$2M Scheme: Elmsford Man Helps To Steal Property Deeds, Obtain Fraudulent Loans, DA Says $2M Scheme: Elmsford Man Helps To Steal Property Deeds, Obtain Fraudulent Loans, DA Says
$2M Scheme: Elmsford Man Helps To Steal Property Deeds, Obtain Fraudulent Loans, DA Says Six people, including a licensed real estate broker and salesperson, and a corporation, have been charged with defrauding homeowners in Westchester and fraudulently obtaining $2 million in loans by stealing property deeds, DA officials said.  The six defendants involved in the scheme, including three Westchester residents and a Long Island man, were arrested and arraigned in late June for their role in a scheme that allegedly defrauded homeowners in Yonkers and New Rochelle, the Westchester County District Attorney's Office announced on Monday, July 3.  According to officials, the…
NY Man Who Hasn't Paid Mortgage In 23 Years Will Finally Be Evicted, Judge Rules NY Man Who Hasn't Paid Mortgage In 23 Years Will Finally Be Evicted, Judge Rules
NY Man Who Hasn't Paid Mortgage In 23 Years Will Finally Be Evicted, Judge Rules After missing mortgage payments for more than 23 years, a New York man is set to be evicted from his home after a new ruling from a judge.   A judge ruled that Long Island resident Guramrit Hanspal does not qualify for COVID-19 eviction protections because he has been illegally squatting in the Nassau County home and is not a renter, according to the Daily Mail. The real estate firm that owns the property has been trying to evict the 52-year-old.  The firm's attorney said the firm intends to "immediately" enforce the court's order, Daily Mail reported. Related - Nas…
Estranged Husband In Missing Mom Case Faces Foreclosure On New Canaan Home Estranged Husband In Missing Mom Case Faces Foreclosure On New Canaan Home
Estranged Husband In Missing Mom Case Faces Foreclosure On New Canaan Home Fotis Dulos, the estranged husband of missing Fairfield County mother of five Jennifer Farber Dulos is facing additional legal problems as a bank moves to foreclose on one of his properties. Dulos, who is out on bail after being charged evidence tampering and hindering prosecution in connection with his wife's May 24 disappearance,  may soon lose his New Canaan property after Danbury Savings Bank filed court papers on Monday, Dec. 9, to foreclose on property at 61 Sturbridge Hill Road. A 7,000-square-foot home sits on the property and is one of the sites police searched after neighbors rep…