Mortgage fraud is a sub-category of FIF. It is crime characterized by some type of material misstatement, misrepresentation, or omission in relation to a mortgage loan which is then relied upon by.
The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice.
PLANO, TX-Five defendants have been sentenced for their roles in a mortgage fraud conspiracy in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Sentencing hearings were.
So if you’re in the mortgage industry, you need to stay on top of what they’re up to – and what they’re planning next. True Lies: Suspiciously Similar Paystubs A processor fabricated paystubs, with matching font and format for multiple borrowers, as well as identical handwriting on borrowers’ VOE.
Three real estate and loan professionals will face prison time and home detention for a mid-2000s mortgage fraud scheme.
Mortgage fraud is an incredibly complicated crime. It is believed that, if accidental omissions and errors were included, at least 10% of all mortgage applications would be fraudulent. What makes something a crime, however, is intent.
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Reverse mortgage lenders generally charge an origination fee and other closing costs, as well as servicing fees over the life of the mortgage. Some also charge mortgage insurance premiums (for federally-insured HECMs). You owe more over time. As you get money through your reverse mortgage, interest is added onto the balance you owe each month.
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At issue is an April 2012 settlement that 49 states and the federal government reached with the country’s five largest mortgage servicers: Wells Fargo, Ally, Bank of America, Citigroup, and JPMorgan.
Report Mortgage Fraud, Mortgage Scams and Predatory Lending. When homeowners or borrowers suspect they may be a victim of a Con-Artist's work, they.
Rampant fraud in the mortgage industry has increased so sharply that the FBI warned Friday of an.
Mortgage fraud is a financial crime involved with falsifying loan documents, or otherwise trying to illegally profit from the mortgage loan process. The FBI characterizes mortgage fraud by some.