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[+] Wausau WI mortgage brokers/title company owner charged with fraud - Ben Kohnen/WI (5 replies)
9/11/2010 8:24:19 PM (8172 views)

Mortgage fraud indictments in Boston - Leigh Attridge/MA
9/10/2010 7:54:07 AM (4556 views)

[+] I found an article that teaches title searching tonight! - Slade Smith/OH (12 replies)
9/10/2010 1:07:48 AM (5812 views)

[+] SC Supreme Court Opinion - Smitty Strickland/SC (5 replies)
9/8/2010 5:13:21 PM (3619 views)

[+] Any information on Onondaga Abstract, Inc? - Amy Jensen/OR (3 replies)
9/8/2010 1:14:04 PM (4073 views)




[+] Fidelity National Title Services - Susan Matson/MN (2 replies)
9/8/2010 10:59:52 AM (4198 views)

[+] Direct Settlement/Vector Settlement - Andrew Veliuona/MD (3 replies)
9/8/2010 9:15:47 AM (5463 views)

[-] Mechanic's Lien - F P/VA (13 replies)
9/7/2010 11:39:59 AM (3639 views)
Re: Mechanic's Lien - Deborah Manion/VA
9/8/2010 2:47:25 PM (4299 views)
Re: Mechanic's Lien - F P/VA
9/8/2010 4:37:50 PM (4290 views)
Re: Mechanic's Lien - Robert Franco/OH
9/9/2010 11:32:17 AM (4420 views)
Re: Mechanic's Lien - Serena Stout/VA
9/13/2010 7:53:15 AM (4190 views)
Re: Mechanic's Lien - Leigh Attridge/MA
9/8/2010 5:41:46 PM (4311 views)
Re: Mechanic's Lien - Serena Stout/VA
9/13/2010 8:10:40 AM (4258 views)
Re: Mechanic's Lien - STEVE MEINECKE/TN
9/13/2010 3:54:24 PM (4058 views)
Re: Mechanic's Lien - Robert Franco/OH
9/13/2010 4:13:53 PM (7196 views)
Re: Mechanic's Lien - F P/VA
9/13/2010 5:03:39 PM (7314 views)
Re: Mechanic's Lien - Robert Franco/OH
9/13/2010 8:05:12 PM (4259 views)
Re: Mechanic's Lien - STEVE MEINECKE/TN
9/14/2010 4:14:55 PM (4084 views)

Actually, the M/L is a positive thing for the contractors because most of the problems are directly related to new building or construction which is a result of new financing, and as such, the lenders usually require construction loan updates. When we find the M/L's or judgments we report them to the lender that will stop any further funding until these items are paid and then the contractors get their money , if not then they have to proceed with the suit.
My reference to the case in Fx Co Va was one in which the owner of the company that was building new homes in a 30 townhouse development, had become very well versed in how the M/L's were recorded and he would forge a release for them so he could continue with "selling", he had been so good as to open bank accounts up in all of the contractors names and offered to disburse the checks to the respective people after each settlement-and would then deposit them in "his" new accounts- he managed to get away with a good sum of money before he just left town, later to be apprehended robbing a bank in North Carolina when the money ran out.

 Steve Meinecke
Nashville , Tn

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Re: Mechanic's Lien - Robert Franco/OH
9/14/2010 4:27:47 PM (4982 views)
Re: Mechanic's Lien - STEVE MEINECKE/TN
9/14/2010 6:18:04 PM (3963 views)

[+] Traffic Control - Paul Miller/MA (3 replies)
9/7/2010 10:29:01 AM (3397 views)

[+] Comment on "Basketball Player, Already Guilty in Title Fraud Case, Arrested for Stealing Appliances" - Source of Title/OH (2 replies)
9/4/2010 9:52:46 PM (3500 views)

Not sure I'd want to go for a drive with her but still..... - Leigh Attridge/MA
9/4/2010 6:37:10 PM (4482 views)

[+] Florida foreclosures article in NYT - Leigh Attridge/MA (2 replies)
9/4/2010 6:25:20 PM (4751 views)

Anyone deal with Foxpoint for E&O? - Daniel Sims/AL
9/4/2010 1:07:24 PM (2895 views)

[+] IS Ameristar still a Deadbeat? - Sharon Yahraes/ID (2 replies)
9/2/2010 4:20:08 PM (3462 views)

[+] This lady needs one of you to explain what an easement is - Slade Smith/OH (4 replies)
9/2/2010 1:15:21 PM (5649 views)


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