Mortgage fraud and real estate fraud news, guidance and examples.
About Caroline Gerardo: Poet and Writer at night with a passion for my “job” as a Mortgage Banker I’m studying to take the California component of the SAFE ACT Test These questions and answers I have [Read More…]
A loan modification may be a restructuring of your mortgage during which you and your investor conform to modify the terms of your loan. Once you request a loan modification, your loaner could defer a [Read More…]
Tips for Avoiding Mortgage Foreclosure Rescue Scams Beware of Unethical Mortgage Foreclosure Rescue Operators A fairly new and dangerous threat has arisen for householders UN agency have fallen behind on their mortgage payments and will [Read More…]
Moral infringement and criminal exercises in different enterprises have influenced our economy in the course of recent decades, especially in the saving money, monetary and lodging segments. In this article, we analyze the complex moral [Read More…]
Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever earlier than. Even as this can be a just right signal for skills victims, the sheer numbers of fraudulent instances make it problematic [Read More…]
Common feel and taking note of info are the 2 most effective steps borrowers can take to defend themselves and their households from being victims of, or accomplices to, mortgage fraud. There are quite a [Read More…]
Contract cheats by and large fall into two general classes – loan specialist fakes and shopper fakes. Loan specialist fakes try to exploit the bank, credit union, contract organization or another money lender that gives [Read More…]
Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial subsidence. Change in lodging markets, property holders confronting abandonment and deceitful people searching for income [Read More…]
Mortgage Company President Charged with Defrauding Ginnie Mae BOSTON – The president and founder of a Falmouth mortgage company was charged in U.S. District Court in Boston in connection with defrauding the Government National Mortgage [Read More…]
North Potomac Mortgage Broker Sentenced to Federal Prison for Defrauding Investors of Over $400,000 Promised to Pay Back Loans from Individual Investors With Substantial Returns in a Short Amount of Time, But Instead Used the [Read More…]
Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions Three Georgia real estate investors pleaded guilty today for their roles in bid-rigging and fraud conspiracies committed [Read More…]
Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar Mortgage Fraud CAMDEN, N.J. – A property manager was sentenced today to 15 months in prison for his role in a scheme to [Read More…]
Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund, purchase or insure a loan. Mortgage scam is easily practiced particularly where mortgage industry professionals [Read More…]
Are you facing problems with mortgage payments? Is your house slipping away from your hands? According to the data from RealtyTrac, more than one million homeowners have faced foreclosure this year, 27% more than this [Read More…]
How to Beware of Reverse Mortgage Scams Reverse mortgages wеrе created tо hеlр senior citizens. Unfortunately, thіѕ financial product hаѕ bесоmе а vehicle fоr а number оf scams geared tоwаrd seniors. Thоugh thе opportunity fоr [Read More…]
Ringleader Sentenced in $7.4 Million Mortgage Fraud Conspiracy that Targeted Northern Virginia Hispanic Community ALEXANDRIA, Va. – Rosita Vilchez, 41, who was a fugitive in Lima, Peru, until she was extradited to the United States [Read More…]
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе court records іn [Read More…]
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе [Read More…]
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015 Thе fоllоwіng examples оf Mortgage аnd Real Estate Fraud Investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе [Read More…]
A slow economy іѕ ripe fоr scams Thе sluggish economy аnd slowly recovering housing market create thе perfect environment fоr mortgage scams, wіth desperate homeowners аѕ easy prey fоr scammers. Thе crooks ѕау whаt уоu [Read More…]
Each mortgage scam соntаіnѕ ѕоmе type оf misstatement, misrepresentation, оr omission relied uроn bу аn underwriter оr lender tо fund, purchase оr insure а loan. Mortgage scam іѕ easily practiced раrtісulаrlу whеrе mortgage industry [Read More…]
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