Blogs about: Fraud Appraiser
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Bad Appraisal By Lender
Question: In 2007, I applied for a 2nd mortgage for debt consolidation through Capital One Mortgage over the phone and was immediately approved over the phone. When I inquired as to when they would be… more →
The Mortgage Expert Witness
Bad Appraisal By Lender
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mortgageforensics wrote 1 year ago: Question: In 2007, I applied for a 2nd mortgage for debt consolidation through Capital One Mortgage … more →
Mortgage Fraud: Should the Lender be Sued by the Borrower?
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mortgageforensics wrote 1 year ago: A mortgage broker submits a fraudulent loan file to a lender, which promptly funds the loan. The bor … more →
Say Goodbye to "Stated Income" Sub-Prime Loans
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mortgageforensics wrote 2 years ago: On December 18 the Fed endorsed new rules that would give people taking out home mortgages new prote … more →
Ex-NFL Star Indicted for Mortgage Fraud
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mortgageforensics wrote 2 years ago: FIVE INDICTED IN MORTGAGE FRAUD SCHEME [HOUSTON, TX] – A licensed Texas attorney and real estate dev … more →
Did You 'State' Your Income On Your 'Stated Income' Loan?
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mortgageforensics wrote 2 years ago: Well, for those of you who live in Arizona, we hope you did not inflate your income on your loan app … more →
From the FBI: All You Need to Know About Mortgage Fraud
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mortgageforensics wrote 2 years ago: MORTGAGE FRAUD INDICATORS Inflated Appraisals • Exclusive use of one appraiser Increased Commissions … more →
This Cop Did His Mortgage Scamming On The Side
mortgageforensics wrote 2 years ago: Susan W. Brooks, United States Attorney for the Southern District of Indiana, announced that MICHAEL … more →
Colorado may criminalize coercion of appraisers
mortgageforensics wrote 2 years ago: Many of the mortgage fraud cases in the past 4 years have been done through collusion between the mo … more →
"Flipping" Homes Nets Perp 24 Years in Prison
mortgageforensics wrote 2 years ago: What makes this case so different (and explains the harsh penalties) is that the perpetrators create … more →
"Zero Down" Fraud Stopped in Brooklyn
mortgageforensics wrote 3 years ago: There is very little mortgage lenders can do to prevent “Zero Down” scams during times o … more →
Steal of a Deal
mortgageforensics wrote 3 years ago: “Zero Down” scams are the easiest, simplest type of fraud. It is so easy to perpetrate, … more →
Mortgage Fraud: The Worst Crime You've Never Heard Of
mortgageforensics wrote 3 years ago: Recently, a developer regaled me with a story about a house that seemed to be cursed. Although he be … more →
This Realtor's Scheme Got Her Rich, Quick
mortgageforensics wrote 3 years ago: ST. PETERSBURG – A year ago, Dawn L. Molen quit her job as a commercial loan officer and set o … more →
Three Portland Residents Charged with Fraud in Connection With Real Estate Transactions
mortgageforensics wrote 3 years ago: PORTLAND, OREGON – Three Portland residents were indicted on September 19, 2006 by a federal grand j … more →
