ADVERTISEMENT



Google       

Home -> Law Blog Directory -> Real Estate & Property Law Blogs -> The Home Equity Theft Reporter

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Bookmark

Real Estate & Property Law

: The Home Equity Theft Reporter

Feds Charge Title Agent With $900K+ Heist From House Closings; Homeowners Left In Foreclosure; Underwriter Says Suspect Unauthorized To Issue Policies

By r morris

ADVERTISEMENTS
In Louisville, Kentucky, The Courier Journal reports:[A] former lawyer, Wavy Curtis Shain, 26, was charged [last week] with carrying out various schemes to defraud banks and mortgage companies. He is accused of using businesses he owned and operated, Derby City Title and Capital Distribution LLC, to carry out the schemes.He also is charged with misappropriating substantial amounts of money

Full post as published by The Home Equity Theft Reporter on March 22, 2009 (boomark / email).

Bloggers, promote your law blog by nominating your blog for inclusion in USLaw.com's Law Blog Directory and RSS Reader. Benefits described.
Related Law Articles

How to Stop Home Foreclosure
Bankruptcy can Stop Foreclosure

Law Enforcement and Criminal Justice Career Choices
Descriptions of law enforcement occupations

Unlawful Retaliation for Sexual Harassment Claim
Title VII retaliatory discharge retaliation requires proof of participation in protected activities

Women and the Law
Ttile IX

House Closing
Sealing a home sale

Lawsuits and Settlements

School House Abuse
Selwyn House School agrees to $5 million teacher molestation settlement.

Florida State Settles with Feds over Disclosure of Personal Driver Info
Florida State Settles with Feds over Disclosure of Personal Driver Info

Commonwealth Land Title Insurance Co.
allegedly failed to give policyholders discounted rates to which they were entitled.

Unarmed Suspect Shot
Riverside, CA to pay $800,000 settlement in wrongful death shooting.

Sprint Nextel, T-Mobile, Verizon and Alltel
allegedly charging customers for unauthorized mobile content

GMAC Faces Class Action over Foreclosure Abuses
GMAC Faces Foreclosure Abuses Class Action

Related Searches

























































































































US Law
#1 Online Legal Resource













Your Blog Subscriptions
Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc
Earn a law-related degree
Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.
Suggest changes to this blog's description or nominate another for inclusion. Register for updates.


Practice Area
Zip Code:

Contact a Lawyer Now!






0.0076 secs (from cache 11/07/26 05:38:10)