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I have been asked to make a false statement on a mortgage application. Is this a crime?

On 12/06/2010, in Financial crimes, Real estate crimes, by admin
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A person filed a false document with the secretary of state’s office. Is this a crime?

On 17/05/2010, in Financial crimes, by admin
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I sold some property that had a lien on it. I can’t afford to pay the lienholder. What is the punishment for this?

On 07/05/2010, in Financial crimes, Real estate crimes, by admin
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I just sold a property that had a lien on it. The lienholder demanded the money from the sale. How long do I have to pay the lienholder?

On 07/05/2010, in Financial crimes, Real estate crimes, by admin
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There is a lien on my property. I just sold it for cash, but I can’t afford to pay the loan. Now the lienholder is trying to repossess. What can they do to me?

On 07/05/2010, in Financial crimes, Real estate crimes, by admin
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What are the penalties for hindering a secured creditor in Texas?

On 07/05/2010, in Financial crimes, Real estate crimes, by admin
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I’ve been charged with hindering a secured creditor? What is the punishment for hindering a secured creditor?

On 25/12/2009, in Financial crimes, Real estate crimes, by admin
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FBI releases 2008 Mortgage Fraud statistics

On 13/07/2009, in Financial crimes, Legal news and errata, Real estate crimes, by admin
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I figured out my ex-(spouse/employer/friend)’s computer password. What happens if I log into their account?

On 05/07/2009, in Computer crimes, Financial crimes, by admin
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Is it still a crime if I use identification from a deceased person?

On 05/07/2009, in Financial crimes, by admin
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I want to force someone to pay me a debt. Can I make a letter that looks like a summons, but says it’s not in order to scare them into paying me?

On 05/07/2009, in Computer crimes, Financial crimes, by admin
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What are the penalties for making false statement on a mortgage application?

On 29/06/2009, in Financial crimes, Real estate crimes, by admin
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What is a pyramid scheme?

On 27/06/2009, in Financial crimes, by admin
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What is a Ponzi scheme?

On 27/06/2009, in Financial crimes, by admin
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I verified employment for a friend who doesn’t work for me, so he could buy his house. Should I be worried?

On 27/06/2009, in Financial crimes, Real estate crimes, by admin
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What is money laundering?

On 05/01/2009, in Financial crimes, by admin
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What is hindering a secured creditor?

On 21/12/2008, in Financial crimes, by admin
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Is it a crime to overstate your income on a mortgage application?

On 21/12/2008, in Financial crimes, Real estate crimes, by admin
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