fraud: Why Do Lenders Ask For So Much Information? - 05/15/17 12:57 PM
Why Do Lenders Ask For So Much Information?
 
 
     Today I received an email from the Georgia Department of Banking & Finance.  They send out notices usually once each month to provide updates, news, and mortgage related notes that licensed originators in Georgia should know.  Today's email was a disheartening one to read, as it related to a licensed originator committing fraud recklessly and blatantly, and thus having her license revoked with a cease and desist order.
 
Here's what was found, AFTER she was fired for a separate instance of obvious fraud: 

"Following the termination, management for Mortgage Investors Group cleaned Petitioner's desk and discovered … (14 comments)

 
John Meussner, #MortgageMadeEasy Fair Oaks, CA 484-680-4852 (Mortgages in AZ, CA, CO, DE, FL, GA, IN, MD, MN, MT, NC, NJ, NV, OK, OR, PA, SC, SD, TN, TX, UT, VA, WI)

John Meussner

#MortgageMadeEasy Fair Oaks, CA 484-680-4852

Fair Oaks, CA

More about me…

Mortgages in AZ, CA, CO, DE, FL, GA, IN, MD, MN, MT, NC, NJ, NV, OK, OR, PA, SC, SD, TN, TX, UT, VA, WI

Address: 23441 S Pointe Dr, Ste 110, Laguna Hills, CA, 92653

Office: (949) 247-7530

Mobile: (484) 680-4852



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