Rent to Own In the News: "One of the unique aspects of a lease option is the potential offer for putting no money down upon signing the lease. There are creative ways that can be explored when a person is short on finances, but wants the ability to make payments toward future home ownership."
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For original post on this story, see Florida Cops arrest alleged ringleader In Mortgage Scam That Duped "Rent To Own" Tenants, Straw Buyers, Lenders. rent to own lease purchase option scams yellowstone
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Mortgage brokerage CEO jailed for stealing homes, renting them back to. Direct money source ceo guilty of conspiracy, loan fraud, aggravated identity theft. direct Money Source, stole the equity in the homes and served as the. were actually straw buyers whose names were used to buy the homes.
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Beware of a rent to own scam. Such scams are growing in popularity and they are designed to steal your money. The concept of rent to own is a great idea, especially if you’re trying to be a homeowner again after foreclosure.
Mastermind of Illegal Flipping and Equity Skimming Scam Sent to Prison. 51, Miami, Florida, was convicted by a federal jury for his role as the ringleader of. fraudulently led to complete transactions that substituted straw buyers for the victim. The arrest was made in connection with Hirji's alleged theft of home equity in.
Industry Letters Home Equity Theft Prevention Act February 1, 2007 To: The Institution. Sending & Borrowing Money · Holocaust Claims · Scams, Schemes & Frauds. to an “equity purchaser” (see Real Property Law below) if the mortgage banker, Additionally, an Equity Seller has six years after the date of any alleged.
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