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Mortgage Fraud


Here is another example of a recent legal case involving mortgage fraud. I try to post case…
This is quite hilarious! Wells Fargo is selling bad loans to themselves… how convenient, a loan…
The California State Assembly approved the state's first stand alone Mortgage Fraud Legislation by…
Real estate fraud is alive and well! I don't know how many of you saw last weeks article in…
T he US Attorney General (AG) has released numbers (and some names) on mortgage assistance fraud…
Has everyone heard that a lender Taylor, Bean & Whittaker- a lender whom a lot of Banks/Lenders…
Todd Lackner's day job is a real estate appraiser, but his moonlighting as a mortgage fraud…
With all of the mortgage fraud cases surfacing latley, some of these could have been prevented if…
Here is another example of a recent legal case involving a fraudulent real estate scheme…
Here is another example of a recent legal case involving a fraudulent real estate scheme…
Here is another example of a recent legal case involving fraudulent real estate loan schemes and…
TAMPA - Faced with rampant mortgage fraud that has helped pull the economy into a ditch, federal…
MORTGAGE FRAUD The U. S. Senate voted Tuesday to hire hundreds more FBI agents and prosecutors to…
Here is another example of a recent legal case involving mortgage fraud. I try to post case…
$70 Million Mortgage Fraud Scheme - 04/28/2009 11:08 AM
1000 people, One Thousand People were defrauded of money in a mortgage scheme in which a company…
Here is another example of a recent case involving a real estate professional (and two others)…
When is a little illegal OK? - 04/07/2009 09:09 PM
A seller hires you to sell their home and tells you they want to try to get $200000. so you say why…
On February 4, 2009, four people were sentenced for their roles in schemes that fraudulently…
Here is yet another example of a mortgage fraud scheme. On January 10, 2009, David Kostelec, a…
Here is yet another example of a mortgage fraud scheme. On February 6, 2009, Colorado real…
MORTGAGE FRAUD Reports of mortgage fraud in 2008 rose by 26 percent nationwide compared to the…
MARI: Mortgage Fraud Up Record 26% in 2008 LAS VEGAS-- Reported incidents of mortgage fraud…
MORTGAGE FRAUD Complaints from Floridians about fraudulent mortgage schemes and questionable…
Don't Borrow Trouble® - 02/10/2009 12:22 PM
A Reliable Source of Information Freddie Mac offers great advice and information to home buyers…
WHAT DOES A REAL ESTATE APPRAISER KNOW ABOUT MORTGAGE FRAUD? Real estate appraisers are on…
Mortgage broker Christopher Jared Warren confessed to $75 million dollar in mortgage fraud while…
Confessions Of A Mortgage Fraud - 02/06/2009 09:06 AM
Mortgage broker Christopher Jared Warren confessed to $75 million dollar in mortgage fraud while…
Any suggestions? Any "watch out for this"? I am meeting with someone that is legally blind and…
S. 1222 Homeowners do not walk away. Do not leave your home. Fight Back. If you are a victim of…
For several years, I have almost daily read a couple of law firm blogs that deal with mortgage…
Mortgage Fraud Jumps 45%! - 01/05/2009 02:37 PM
Reported incidents of mortgage fraud in the U. S. increased by 45% on fewer loan applications in the…
As a regular speaker at 2 local Sacramento Investor Clubs, a large percentage of our business is…
MORTGAGE FRAUD Reported incidents of mortgage fraud grew by 45 percent in the second quarter…
The threat of totalitarianism is my topic. I listen to talk radio in little snippets while I am…
11-7 fraud part 3 Last blog I started a list of fraud schemes covered…
11-6 fraud day 2 I've gotta say right up front, I'm not used to…
TALLAHASSEE, Fla. - Oct. 22, 2008 - In recognition of National Protect Your Identity Week, Oct. 19…
MORTGAGE FRAUD New data from the Justice Department shows that federal prosecutors and…
When a market is as volatile as the current real estate market, some real estate agent will do…
A New Kind Of Mortgage Fraud? - 10/05/2008 02:08 PM
On Friday, I am getting final conditions together on a purchase loan file. The credit report was…
MORTGAGE FRAUD Florida prosecutors filed suit this week against 10 companies and 15 people they say…
Buy and Bail Mortgage Fraud - 09/17/2008 01:34 PM
(This post is a requested follow-up to my post Homeowners Also Responsible for Mortgage Fraud )…
An agent called me tonight to tell me that her buyer is interested in writing an offer, but would…
The subprime mortgage fallout and foreclosure epidemic has unveiled numerous problems that ran…
HELP!!! - 03/15/2008 02:22 PM
Ok, I am wondering if anyone else has experienced this in the past few months and everyones…
Let me tell you a story of one of my first clients. As a newbie, and even now, I don't think I…
Beware the White Knight! - 11/04/2007 07:44 AM
Beware the WHITE KNIGHT - R. Ford McDonald, Senior Claims Counsel at Attorneys Title Insurance…
One of the fun things about having written a book is that I get calls to do occasional TV and…
 
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