Author: 5evbo
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NY broker charged for forging deed in alleged property fraud scheme
“Twenty-five years ago, it wasn’t easy to forge documents. Now, literally every computer has the technology to create a believable forgery, and you can buy a fake notary stamp online,” California-based real estate fraud attorney David Fleck said in a 2024 interview with Realtor.com. “So the technology has very quickly gotten ahead of the systems…
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Dismantling Letitia James’ False Defenses in Mortgage Fraud Case
New York Attorney General Letitia James is now under federal criminal investigation for allegedly making false statements to obtain a mortgage on a Virginia property she declared—under oath—as her “principal residence.” Most damning of all: after reviewing the documents yet again, we discovered that the declaration was witnessed by First Deputy Attorney General Jennifer Levy—the…
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Federal Appeals Court Backs District Court: No Notary Exception to Face-to-Face Rule in Debt Relief Case | Shipkevich PLLC
On June 2, 2025, the U.S. Court of Appeals for the Second Circuit issued a decisive ruling in a case involving allegations that certain debt-relief service providers illegally collected advance fees in violation of the Telemarketing Sales Rule (“TSR”). Affirming the decision of the district court, the Second Circuit held that the use of a…
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The Secret Fortune of Castillonnès: Why a Vigilant Notary was the Key to a $3.8 Million Treasure
The story of Paul Narce and his hidden gold coin collection is more than just a tale of buried treasure; it is a profound testament to the vital role a Notary plays in protecting a legacy. When Narce passed away at 89 in Castillonnès, France, his lifetime of meticulous numismatic collecting—dating back to the Kingdom…
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The Irony of “No One is Above the Law”: Understanding the Mortgage Fraud Allegations Against Letitia James
The recent news involving New York Attorney General Letitia James and a federal criminal referral for mortgage fraud highlights a critical intersection of real estate law, residency requirements, and the role of the notary. At the heart of the probe is a 2023 purchase of a home in Norfolk, Virginia, where official public documents—notarized and…
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New York Court Publicly Censures Attorney Matthew Benjamin Waller for Improper Notarization Practices
On Thursday, May 1, 2025, the New York Supreme Court, Appellate Division, First Judicial Department granted a joint motion for discipline by consent, publicly censuring attorney Matthew Benjamin Waller for professional misconduct related to improper notarization practices. The case is entitled “In the Matter of Matthew Benjamin Waller,” with case no. 2025-00771. Waller faced charges…
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New York Attorney Inho A. Park Disbarred After Offering Bribe to Cover Up Notarization Error
On Tuesday, June 10, 2025, the New York Supreme Court, Appellate Division, First Judicial Department, disbarred attorney Inho A. Park, striking his name from the state’s roll of attorneys and counselors-at-law, effective immediately. The case is entitled “In the Matter of Inho A. Park,” with case number 2021-00479. The decision followed a series of disciplinary…
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New American Funding reports data breach in California
New American Funding reports data breach in California Skip to content © 2006-2026 HW Media, LLC. All rights reserved.Powered by WordPress VIP What’s New? Updated 25 minutes ago Your FeedLatest Source link
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Global Standards in Motion: Philippine Supreme Court Delegation Studies NY’s Electronic Notarization System
On September 25, 2025, a high-level delegation from the Supreme Court of the Philippines, led by Associate Justice Alfredo Benjamin Caguioa, met with Consul General Senen T. Mangalile in New York City. The visit marks a historic push for the Philippines to modernize its legal infrastructure by studying the United States’—and specifically New York’s—pioneering system…
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Obituary | Bettie Clear LaMacchia of Niagara Falls, New York – Lane Funeral Home
Obituary | Bettie Clear LaMacchia of Niagara Falls, New York Lane Funeral Home Source link