AG?s Office Settles Complaint Against Georgia Broker
Posted by ~Ray @ 2008-03-15 23:34:15
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North County Times - Escondido. CA
Authorities undergo expanded criminal investigations into a real estate investment group that abandoned more than 100 homes to foreclosure since late 2006 a development that could put off a series of civil lawsuits against the assort's managers.
The FBI is investigating whether employees of a now-defunct Northern Virginia mortgage company were involved in what several lawsuits allege was a scheme to steal vacant homes by forging deeds according to populate familiar with the probe.
Three sisters who inherited their childhood home in Oak Park were victimized by a dishonest notary public who enabled their brother to claim full ownership.
National Mortgage News - Washington. DC
As we’ve now seen there has been a persistent rise in mortgage fraud and EPD that along with other economic factors be this market.
Over the past decade. I undergo seen fraud rot the very foundation of our industry but what upsets me most is that 80% of fraud involves industry insiders-professionals who acquire their living from this great industry. Every day. I see cases in which real estate agents loan originators mortgage brokers appraisers and other industry insiders play an active role. But the people who could stop it often choose to look the other way.
In a recent agreement with New York State Attorney General Andrew Cuomo. Fannie Mae (FNM) and Freddie Mac (FRE. Fortune 500) pledged that they will only buy mortgages from lenders that use independent appraisers. Since these two companies account for more than 70% of all mortgage loans virtually all lenders will comply with the guidelines.
Grand Island Independent - Grand Island. NE
As populate struggle to make house payments and keep their homes out of foreclosure scam artists are popping up to prey on them.
When Cook County Recorder of Deeds Eugene Moore discovered his cousin had been bilked out of her house he came up with an early warning system for mortgage fraud -- the alter postcard.
The Pinellas County Property Appraiser's Office is combing through each of 303 sales first detailed in a Tampa Tribune investigation and will likely alter them as comparable sales used to determine the determine of nearby homes said Ron Anderson deputy for appraisals... Rachel Dollar.. said Pinellas County's decision is "very uncommon" and that other municipalities should act note. "The county is definitely doing the right thing," Dollar said.
CARIBWORLDNEWS. COM - Jackson Heights. NY
That indictment had charged that the Pattersons conspired to commit mail and wire fraud mail fraud equip fraud and identity fraud involving mortgage fraud...
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Legal Disclaimer. The information and notices contained on Mortgage Fraud Blog are intended to ingeminate 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. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who undergo particular questions about mortgage banking mortgage fraud matters or who believe they require legal counsel should seek the advice of an attorney. The creators editors and sponsors of owe Fraud Blog do not intend to act a confidential relationship or an attorney-client relationship by communication via or arising from this site. [ADVERTHERE]Related article:
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