Real estate blog entries tagged with felony by Ken Cook - Network, market, sell! 866-946-0120

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felony: Occupancy Fraud - Back On The Top of The List - 10/12/07 02:58 PM

For the past few years overstated value and overstated income ruled the roost for mortgage fraud. Our old friend occupancy fraud took a back seat but is now climbing the charts.
What is occupancy fraud? This occurs when a buyer indicates they intend to occupy the subject property as their primary … (0 comments)

felony: Next to fall: Cash Back and Private Mortgages - 05/10/07 05:49 PM

Every time the game changes the players just change jerseys and get back on the field. There is a LOT of hype and talk about Cash Back At Closing (from a conventional loan any cash that goes back to the buyer from the SELLER's proceeds) is mortgage fraud. Period.So how are … (3 comments)

felony: Beware Credit Repair Ads - 08/09/06 10:24 AM

Why?
Simple - they are potentially illegal at worst and a rip-off at best. Here is one I recently uncovered from craigslist.com
"Get A Clean Credit Report Instantly" Having problems getting a mortgage? Need a better rate? We can build a brand new credit for you and it's completely legal! We'll get you … (2 comments)

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