AG?s Office Settles Complaint Against Georgia Broker
Posted by ~Ray @ 2008-03-15 23:34:21
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November 27. 2007 - Voice of San Diego
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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 group'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 plot to steal vacant homes by forging deeds according to populate familiar with the probe.
Three sisters who inherited their childhood domiciliate in Oak Park were victimized by a dishonest notary public who enabled their brother to claim beat ownership.
National owe 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 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 decide to look the other way.
In a recent agreement with New York express Attorney General Andrew Cuomo. Fannie Mae (FNM) and Freddie Mac (FRE. Fortune 500) pledged that they ordain 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 ordain comply with the guidelines.
Grand Island Independent - Grand Island. NE
As populate struggle to make house payments and act 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 ordain likely disqualify them as comparable sales used to determine the value 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 commit send and equip fraud mail fraud wire fraud and identity fraud involving mortgage fraud...
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