Blogs about: Fraud Borrower
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Mortgage Scamster Sentenced in New York
LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, announced that DOMINICK DEVITO was sentenced to 51 months in prison on May 19, 2009, by United States District … more →
The Mortgage Expert Witness
Mortgage Scamster Sentenced in New York
mortgageforensics wrote 6 months ago: LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, announced t … more →
Say Goodbye to "Stated Income" Sub-Prime Loans
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mortgageforensics wrote 1 year 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 →
"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 →
Georgia Attorney Pleads Guilty to Fraud
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mortgageforensics wrote 3 years ago: The U.S. Attorney for Atlanta has announced that on September 26, 2006 MICHAEL M. HIPE, 42, of Snell … more →
Two Loan Officers Indicted in Mortgage Fraud
mortgageforensics wrote 3 years ago: PORTLAND, OREGON – On October 19, 2006 two Eugene based mortgage loan officers were indicted i … 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 →
