Bill Anastopoulos
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Hey Friends,

More news from our good friends at Nationwide!

With all the new laws and regulations such as AML, SAR, Dodd-Frank, California new homeowner protection it takes time to keep up. Read, learn and stay out of trouble.  Don’t you just love all the initials? What is worse, they can all get you into trouble.

Here is the news.

1. Nine indicted out of Bakersfield, California and Los Angeles. If they need a good defense attorney have them call us.

2. Four more charged/arrested/indicted in Southern California. I told you before California is picking up the slack. See your attorney now before a prosecutor sees you.

3. Escondido, California man lies to federal agent and pleads guilty. Problem is had he seen his attorney first, he would not have lied and what is more based on the limited facts, may not have been charged. Now he has a federal conviction and all the penalties that go with it.

4. Two North County San Diego men plead guilty to mortgage fraud.

5. San Fernando Valley Real Estate agent arrested for million dollar real estate scheme.

6. In Massachusetts the foreclosing lender must prove has possession of note and trust deed or cannot foreclose.

7. Oregon says MERS not a trust deed beneficiary for purposes of nonjudicial foreclosure.

8. Utah man pleads guilty to mortgage fraud committed in West Virginia and Modesto, California. He sure did travel a lot.

For the full report click the link below!

Full Report

Have a good week. Don’t forget to tune in to the Summer Olympics if you get a chance.

Billy A

5 comments on “”

  1. wyroby z betonu says:
    August 7, 2012 at 10:35 pm

    Thanks for expressing your ideas with this blog. Furthermore, a myth regarding the lenders intentions while talking about property foreclosures is that the financial institution will not take my repayments. There is a certain amount of time that the bank will need payments in some places. If you are also deep inside hole, they may commonly call that you pay the particular payment in full. However, that doesn’t mean that they will not take any sort of payments at all. When you and the financial institution can be capable to work a little something out, the actual foreclosure approach may cease. However, if you continue to pass up payments underneath the new plan, the property foreclosure process can just pick up where it left off.

    • mayr says:
      August 7, 2012 at 11:48 pm

      Thanks for the comments! I appreciate your feedback.

  2. Peyton says:
    August 28, 2012 at 11:48 am

    hey what is your fb page

    • Billy A says:
      August 28, 2012 at 6:44 pm

      https://www.facebook.com/AZBillyA

  3. auto approve blog list says:
    August 29, 2012 at 6:21 am

    I’ve been browsing online more than three hours today, yet I never found any interesting article like yours. It is pretty worth enough for me. In my opinion, if all website owners and bloggers made good content as you did, the net will be a lot more useful than ever before.

Contact Billy A by:
Phone: 520.299.4878
Fax: 877.487.5668
Bill@anastopoulos.com

Bill Anastopoulos
NMLS 169757

Gold Coast Mortgage Group
2959 N Swan STE 181-D
Tucson, AZ 85712
MB 0018836
NMLS 175655

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