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The Interstate Land Sales Full Disclosure Act of 1968 ( ILSFDA or ILSA or "Act") was an act of Congress passed in 1968 to facilitate regulation of interstate land sales, to protect consumers from fraud and abuse in the sale or lease of land. The Act was patterned after the Securities Act of 1933 and required land developers to register ...
Seventy-nine-year-old Howard Konetz is a condominium owner in Aventura, Florida, living out this nightmare. In a recent interview with Jeffrey Weinsier, an investigative reporter for Local 10 news ...
Mortgage fraud. Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information relied upon by an underwriter or lender to fund, purchase, or insure a loan secured by real property. Criminal offenses may be prosecuted in either federal or state court, and are typically charged under wire fraud, bank fraud ...
Passed the Senate on September 18, 2014 ( Unanimous consent) Signed into law by President Barack Obama on September 18, 2014. Pub. L. 113–167 (text) (PDF) (formerly the bill H.R. 2600 ), a United States public law, that is entitled "to amend the Interstate Land Sales Full Disclosure Act to clarify how the Act applies to condominiums," is a ...
The housing market is not safe from those scammers. A real estate expert shares the growing fraud risks. The housing market is not safe from those scammers. A real estate expert shares the growing ...
A breakthrough in alleged real estate fraud case against the ‘King of Coconut Grove’. Linda Robertson. December 30, 2023 at 10:24 AM. When Phillip Sylvester first met Doug Cox and Nicole Pearl ...
Foreclosure rescue scheme. A foreclosure rescue scheme is a scam that targets those whose house is facing potential foreclosure. The scheme preys on desperate homeowners whose mortgages are in default by offering to prevent the foreclosure. [1] [2] There are various ways in which foreclosure rescue schemes work, causing different types of harm ...
Fraud, or at least charges of fraud, just keep on coming in the mortgage and real estate world, leaving homebuyers wondering where the oversight is. The criminal courts are getting busier, hearing ...