Real Estate Fraud unit. real estate identity Theft. By assuming the identity of the true owner, or claiming to represent the true owner, the thief fraudulently obtains title to a property, then borrows against the property, or sells the property, stealing the equity. The typical target of such a scheme is a property with a large amount of equity,
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Miller, 33, of Miami, was arrested Saturday in Florida’s Broward County after Santa Clara County authorities issued a warrant for her arrest on suspicion of grand theft and extortion. her credit.
A state bill introduced last year was designed to beef up an existing statute called the Home Equity Theft Prevention Act to make such schemes more difficult, but the legislation stalled halfway.
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The suit accuses Bank of America and its contractor, Ebensburg-based Snyder Property Services, of trespass, unfair business practices, defamation, libel and other offenses during the October foreclosure of Ms. Iannelli’s home in the 5000 block of Fountainwood Drive.
These types of loan default remedies usually happen without involving the courts, as the foreclosure or repossession procedures. Another way debt can change status is when someone uses a home.
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