You might get caught up in mortgage fraud and not even know it. Here are several tips to help to avoid loan fraud.
The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice.
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The legislation enhances consumer protection measures and closes loopholes to prevent deed fraud and mortgage scams. It also requires banks to continue paying HOA fees on zombie properties that are.
According to mortgage-fraud researchers, income misrepresentations on home- loan applications were up 22.1 percent in the second quarter of.
The SEC says Ford, formerly known as Cleothus Lefty Jackson – previously sentenced to 2½ years in prison for a 2011 fraud.
The risk of mortgage fraud accelerated last year in Southwest Florida. In a new report, analytics firm CoreLogic said the sarasota-manatee region ranked seventh among the 100 major U.S. metro areas.
The vendor provided $60,000 for a mortgage for the property in addition to a "consulting. and a 2017 Jeep Wrangler are.
· Mortgage fraud is a serious offense and can lead to prosecution and jail time for convicted offenders. Under U.S. federal and state laws, mortgage fraud can result in up to 30 years in federal prison, and up to $1 million in fines. The Growth of Mortgage Fraud. Mortgage fraud is a growing problem.
Wealden’s Counter Fraud Unit also works with the Council’s Planning Enforcement. writes David Tungate. Grant and Katherine.
An UES developer is accused of forging documents to secure more than $12 million in loans on an East 82nd Street home. (Google Maps) UPPER EAST SIDE, NY – An Upper East Side real estate developer is.
Mortgage fraud is a crime in which the intent is to materially misrepresent or omit information on a mortgage loan application in order to obtain a loan or to obtain a larger loan than could have been obtained had the lender or borrower known the truth.
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Practice these 5 easy but essential steps to protect yourself from mortgage wire fraud, one of the nation's fastest-growing cybercrimes. By arming yourself with.