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Home / Opinion Digests / Wrong Loan Payoff States Fraud Claims (access required)

Wrong Loan Payoff States Fraud Claims (access required)

A Norfolk Circuit Court says defen­dants, who lost property to foreclosure, have stated counterclaims for actual and constructive fraud with allegations that plaintiff bank knowingly and intentional­ly misrepresented the amount of money defendants were required to pay to satis­fy a loan by including improper insurance charges, overstated interest amounts and overstated attorney’s fees and costs ...