Tag:

Foreclosure

$2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In Hudson Valley, DA Says $2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In Hudson Valley, DA Says
$2M Scheme: 6 Steal Property Deeds, Obtain Fraudulent Loans In Hudson Valley, 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…
Missing Mom Case: Gag Order Issued, Family Believes She Is Dead, Husband Pleads Not Guilty Missing Mom Case: Gag Order Issued, Family Believes She Is Dead, Husband Pleads Not Guilty
Missing Mom Case: Gag Order Issued, Family Believes She Is Dead, Husband Pleads Not Guilty The estranged husband of Fairfield County missing mom Jennifer Farber Dulos pleaded not guilty to a second charge of tampering with evidence. During the hearing in Stamford Superior Court on Thursday, Sept. 12,  the judge also issued a gag order in the case saying comments by attorneys and other parties could affect the outcome of a trial.  Shortly after, the New Canaan Police Department issued a statement regarding the order which takes effect on Thursday, stating: "No information will be provided from this date forward regarding this case until the order is lifted or additional arrests a…