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Janice contracts to sell a certain tract of land to Anthony for $5,000, but the contract does not state a time for delivery of the deed and payment of the price. In this situation: courts will treat the promises to deliver the deed and to pay the $5,000 as mutually dependent.
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An outspoken State Supreme Court justice in Brooklyn known for taking on banks and throwing out foreclosures has fined HSBC Bank USA $10,000 for "frivolous conduct" in trying to seize a home without proper paperwork.
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10 Responses to "Mortgage Fraud Through the Straw Person Scheme" It frightens me to read about just how many ways there are to be defrauded in a real estate transaction. Buying or selling real property is probably the most technical, legal transaction that most ordinary people (read: non-lawyers) will ever partake in.
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