Hudson Valley Developer Michael Barnett Pleads Guilty To Participating In A Fraudulent Kickback Scheme Hudson Valley Developer Michael Barnett of Ulster County pleaded guilty to conspiring to defraud lenders. He also made false statements to HUD in connection with his development of Vineyard Commons. Vineyard Commons is a luxury residential complex in Ulster County, New […]
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Florida Supreme Court Attempts To Level Playing Field In Foreclosure Fights By Issuing New Foreclosure Lawsuit Rules For Foreclosure Mills And Homeowners The Civil Procedure Rules Committee of the Florida Supreme Court released a set of new rules for Florida foreclosure cases. The new rules will affect how a foreclosure mill can foreclose on a
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FinCEN Orders Title Insurance Companies To Report All Cash Real Estate Transactions For Sales In Manhattan and Miami The Financial Crimes Enforcement Network aka FinCEN issued new Geographic Targeting Orders. FinCen now requires title insurance companies to identify people behind LLCs who pay cash for high-end residential real estate in Manhattan and Miami. The agency sees the new rules as a
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Wall Street Financial Guru Jules Reich Accused Of Killing His Pediatrician Wife In Their Scarsdale Mansion Jules Reich was charged with second-degree murder. Reich is accused of stabbing his wife to death in their $3 million Scarsdale mansion. Reich’s wife is prominent pediatrician Robin Goldman, Officers responded to a 911 call just after 10 a.m. Wednesday
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Family Loses Home After Goose Stepping Members Of The Waters Edge HOA Sells Their Mortgage-Free Home For Unpaid $1900 HOA Dues. Katelyn Annis and her family are now homeless thanks to their greedy goose stepping HOA. The Waters Edge Homeowners Association foreclosed and sold Katelyn Annis’s home in Port Orange, Florida at auction to collect $1,900
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