Blogs about: Fraud Realtor
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The abc of Real Estate
Q: I have just reviewed the estimated closing statement on the purchase of a home, and I see numerous fees which don’t make sense and which the realtor cannot explain, other than to say that the… more →
The Mortgage Expert Witness
The abc of Real Estate
mortgageforensics wrote 4 days ago: Q: I have just reviewed the estimated closing statement on the purchase of a home, and I see numerou … more →
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 →
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 →
Feeling Misled on Home Price, Buyers Are Suing Their Agent
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mortgageforensics wrote 1 year ago: CARLSBAD, Calif. — Marty Ummel feels she paid too much for her house. So do millions of other people … 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 →
New Law Clarifies Disciplinary Grounds For Real Estate Licensees
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mortgageforensics wrote 2 years ago: (CAR) On July 27, 2007, Governor Arnold Schwarzenegger signed into law Assembly Bill 840 clarifying … 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 →
A Silent Second Can Kill You
mortgageforensics wrote 2 years ago: (Jack Guttenberg for Inman News) The term “silent second” is used to describe self-servi … more →
Fraud, Abusive Lending Crushes Dreams for Millions of Homeowners
mortgageforensics wrote 2 years ago: MSNBC special report: Mark and Kerrie Russo, a Jackson, N.J., couple raising two young daughters, ar … 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 →
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 →
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 →
