fraud: OHIO ATTORNEY GENERAL SUES THE BANK! - 12/23/09 12:26 AM
OHIO ATTORNEY GENERAL SUES THE BANK! Wow, I couldn't believe this when I got my latest copy of "Mortgage Fraud Blog" newsletter published by attorney Rachel Dollar. If you are not familiar, you should check out the link - Ms. Dollar does a fantastic job of repeating on real estate fraud - … (6 comments)
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fraud: Avoid Foreclosure - Options to Pursue, Scams to Avoid - 12/19/09 10:19 AM
As an active REALTOR® in the Hemet San Jacinto, CA real estate marketplace, I am repeatedly asked specific questions about today's real estate market - especially in today's economy. In an effort to provide more information to my community, I am publishing this Top 5 in Real Estate Social Networking Systemsm "e-Article," … (6 comments)
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fraud: CAUTION: How To Scam a REALTOR® & Gain MLS Access is Circulating on the Internet - 11/22/09 09:52 PM
Hello fellow REALTORS® and Real Estate Agents. This is a post Urging EXTREME CAUTION. Please Re-Blog and Let as Many Know about this as Possible.As an REO Listing Agent I belong to several different sites with resources for real estate investors and as a result, I receive numerous web based newsletters, … (48 comments)
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fraud: Now Here are 3 Guys Who Deserve to go to JAIL - 09/14/09 10:24 AM
Over the weekend, the Los Angeles Times published a web article about 3 Los Angeles Mortgage Brokers who did more than help their clients lie on applications to close deals and collect commissions...they forged documents and took refinance proceedings.I found a similar article on line at examiner.com, that opens with, "This … (13 comments)
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fraud: Short Sales: A Revised Strategy: Seller Documents - 12/10/07 12:51 PM
I have covered in previous blog articles numerous aspects of a short sale. I have discussed it from the standing of the homeowner (seller), from the investor and even the ultimate homeowner (buyer). I have discussed in great detail what an agent needs to know in order to successfully process a … (12 comments)
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fraud: Foreclosure Fraud - Aired on CBS last Night - 11/27/07 04:33 PM
Yesterday, I posted CBS Special Undercover Investigation: Foreclosure Scams as an advance notice that CBS in Los Angeles was airing a special investigative journalism piece on those who are trying to commit fraud on those about to lose their homes to foreclosure.
Well, it was past my bed time, but I did … (16 comments)
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fraud: Foreclosures and Fraud – Two Peas in a Pod - 08/31/07 11:22 AM
Foreclosures and Fraud - Two Peas in a Pod by John Occhi, Hemet REALTOR® Preforeclosure Consultant
We all know two things about this market - both foreclosure and fraud are on the rise and the two go together like a hand and a glove. Where you find one, the other will … (8 comments)
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fraud: Can You Believe it - Still More Mortgage Fraud? - 07/04/07 04:01 PM
Can You Believe it - Still More Mortgage Fraud? by John Occhi, Hemet CA REALTOR Hemet CA Real Estate One of my favorite blogs that I keep up with is the Mortgage Fraud Blog - to me it is better than a good episode of Law and Order on the TV … (0 comments)
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fraud: Everywhere You turn - Mortgage Fraud - 06/27/07 10:35 AM
Everywhere You turn - Mortgage Fraud by John Occhi, Hemet CA REALTOR Hemet CA Real Estate Hemet, CA is located in Riverside County in Southern California - separated from the Palm Springs area by a simple mountain to the east. We are the western end of the region known as the … (3 comments)
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fraud: Loss Mitigation and the Service Provider - 06/24/07 01:04 PM
The times are definitely changing for mortgage lenders and investors as they realize that they have a very real potential for a flood of REO properties to deal with in Hemet CA and eslewhere. In order to prevent the foreclosure and pending inventory of REO properties, the industry is starting to … (4 comments)
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fraud: The NFL and Real Estate Fraud - 06/17/07 11:02 AM
The NFL and Real Estate Fraudby John Occhi, Hemet, CA REALTORHemet-San Jacinto Valley Real EstateReal Estate fraud is an epidemic in this country. After all, why use a gun to rob a bank and risk getting caught and/or possibly hurt when you can do it with a computer and pen. Today … (7 comments)
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fraud: Foreclosure Filings are Going Through The Roof - 06/14/07 03:16 PM
Foreclosure Filings are Going Through The Roofby John Occhi, Hemet-San Jacinto CA REALTORHemet - San Jacinto Real Estate
It is no secret that the local real estate market in the Hemet - San Jacinto Valley is starting to be dominated by the bank foreclosure market. It seems everywhere you turn, you … (8 comments)
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fraud: Mortgage Fraud Can Have a Negative Ripple Effect - 01/14/07 01:01 PM
Mortgage Fraud Can Have a negative Ripple Effect by John Occhi, Hemet CA REALTOR Hemet CA Real Estate
As you may know, I have this sort of "Law & Order" fascination with the topic of Mortgage Fraud, and have shared a couple of articles in the past that have gotten some … (20 comments)
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fraud: A New Meaning to SHOT GUN - 01/03/07 12:42 AM
A New Meaning to SHOT GUNby John Occhi, Hemet REALTOR®I was just reading some industry news on a topic that both fascinates and scares me simultaneously - mortgage fraud.
The ‘newest' trend is not new at all, it's just that there are some new players in the field. The term is called … (13 comments)
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