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25 Aug 2011, 6:58 am
Lewis cites the FBI's report on mortgage fraud for 2010, which reports that mortgage brokers, appraisers, underwriters, accountants, real-estate agents, settlement attorneys, land developers, investors, builders, lenders, and bank and trust account representatives continue to utilize fraudulent schemes to defraud lenders, from inflating appraisals and fabricating income statements to recruiting straw buyers. [read post]
25 Aug 2011, 6:58 am
Lewis cites the FBI's report on mortgage fraud for 2010, which reports that mortgage brokers, appraisers, underwriters, accountants, real-estate agents, settlement attorneys, land developers, investors, builders, lenders, and bank and trust account representatives continue to utilize fraudulent schemes to defraud lenders, from inflating appraisals and fabricating income statements to recruiting straw buyers. [read post]
24 Jun 2007, 8:36 pm
A recent discussion with a mortgage banker whose been toying with the idea of forming or buying a bank reminded me of the recent announcement by another mortgage broker that it was temporarily withdrawing its application for a new bank charter. [read post]
29 Oct 2013, 8:00 am
Kelmar built properties that were then sold to straw buyers utilizing fraudulent mortgage loans brokered by Arcentales. [read post]
13 Jan 2012, 11:00 am
Source: Atlanta Journal Constitution, "2 women plead guilty to mortgage fraud," Joel Provano, Jan. 10, 2012 [read post]
25 Jan 2015, 6:05 pm
The post Loan Broker Gets 5 Years in Prison for Stealing $17M from Investors appeared first on Mortgage Fraud Blog. [read post]
9 Jul 2008, 6:03 pm
Source: The Wall Street Journal [read post]
20 Jan 2010, 11:32 am
Source: InvestmentNews [read post]
20 Jun 2008, 9:25 pm
Many borrowers are often coached by the loan officers and real estate brokers. [read post]
13 Nov 2014, 7:02 am
Kelmar built properties that were then sold to straw buyers using fraudulent mortgage loans brokered by Klary Arcentales and closed by Linda Cohen, two other conspirators in the scheme. [read post]
25 Sep 2023, 9:00 am
If a consumer disputes the accuracy of a report that lists him as having mortgage debt, the CFPB would require that the CRA investigate whether the state’s anti-deficiency statute required the debt to be extinguished. [read post]
28 Oct 2013, 8:08 am
The couple stated that their sources of income were a pension and social security. [read post]
24 Sep 2008, 4:29 am
42 FBI task forces around the country are investigating some of the top mortgage firms, including Fannie Mae and Freddie Mac for fraud. [read post]
6 Mar 2009, 8:17 am
It is a challenging year for mortgage bankers/brokers and anyone else connected to the real estate industry. [read post]
30 Jun 2010, 1:59 pm
Spokeo, an online data broker, is accused of peddling inaccurate information and violating consumer protection laws in a complaint sent to the Federal Trade Commission on Wednesday. [read post]
23 Jun 2021, 6:50 am
Mortgage liens, for example, can be removed from title in Florida if a satisfaction notice, cancellation, or release of the mortgage is recorded in the public records. [read post]
28 Aug 2013, 7:20 am
Coniglione had the couple redirect their monthly mortgage and escrow payments to him as their mortgage lender’s “broker. [read post]
4 Jun 2013, 5:42 pm
In addition, mortgage brokers, including Jordan, facilitated the scheme by adding false information to the mortgage loan applications. [read post]
11 Aug 2023, 3:00 am
Sources: bls.gov/ooh/sales/real-estate-brokers-and-sales-agents.htm leg.state.fl.us/statutes/index.cfm? [read post]
2 Apr 2014, 8:03 am
Count one of the indictment charged that between 2003 and 2008, Bowe was a licensed mortgage broker operating through mortgage companies operating on Rock Quarry Road, Raleigh. [read post]
