AG?s Office Settles Complaint Against Georgia Broker
Posted by ~Ray @ 2008-03-15 23:34:20
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November 27. 2007 - express of San Diego
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North County Times - Escondido. CA
Authorities have expanded criminal investigations into a real estate investment assort that abandoned more than 100 homes to foreclosure since late 2006 a development that could put off a series of civil lawsuits against the group's managers.
The FBI is investigating whether employees of a now-defunct Northern Virginia mortgage affiliate were involved in what several lawsuits assert was a plot to take vacant homes by forging deeds according to populate familiar with the investigate.
Three sisters who inherited their childhood home in Oak lay 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 threaten this market.
Over the past decade. I have 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 give originators mortgage brokers appraisers and other industry insiders play an active role. But the populate who could stop it often choose to be 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 assay to make house payments and act their homes out of foreclosure cheat 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 accommodate he came up with an early warning system for mortgage fraud -- the humble postcard.
The Pinellas County Property Appraiser's Office is combing through each of 303 sales first detailed in a Tampa Tribune investigation and ordain likely disqualify them as comparable sales used to cause 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 take 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 act mail and wire fraud mail fraud wire fraud and identity fraud involving mortgage fraud...
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