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Equity stripping - Wikipedia, the free encyclopedia
Equity stripping, also known as equity skimming, is a type of foreclosure rescue . 1 Term and definition; 2 Alternate Uses; 3 Market conditions; 4 Scam Elements . A homeowner falls behind on his mortgage payments and enters foreclosure.
http://en.wikipedia.org/wiki/Equity_stripping
Equity skimming financial definition of Equity skimming. Equity ...
Definition of Equity skimming in the Financial Dictionary - by Free online English . Some of the current rising mortgage fraud trends include equity skimming, .
http://financial-dictionary.thefreedictionary.com/Equity+skimming
Air Loan Definition | Investopedia
Air Loan - Definition of Air Loan on Investopedia - A mortgage fraud scheme in . second mortgages, straw buyers, foreclosure schemes and equity skimming.
http://www.investopedia.com/terms/a/air-loan.asp The Detection and Deterrence of Mortgage Fraud Against Financial ...
Common Mortgage Fraud Schemes: Definitions of common mortgage fraud schemes . Equity skimming is the use of a fraudulent appraisal that over-values a .
http://www.ffiec.gov/exam/Mtg_Fraud_wp_Feb2010.pdf
MORTGAGE FRAUD DOCUMENT EXAMINATION, MORTGAGE ...
Id. Mortgage fraud, therefore, while it has no official definition in Black's, can be . Id. It sees rising trends in equity skimming, property flipping, and mortgage .
http://www.mortgagefraudexpert.com/laws.html Air Loan Law & Legal Definition
Air loan” is a mortgage fraud scheme in which a mortgage broker invents a . silent second mortgages, straw buyers, foreclosure schemes and equity skimming.
http://definitions.uslegal.com/a/air-loan/
Utah Code -- Title 76 -- Chapter 06 -- Offenses Against Property
Jan 11, 2012 . WP Zipped -- 2858 bytes; 76-6-522 Definitions -- Equity skimming of a vehicle . WP Zipped -- 2502 bytes; 76-6-1203 Mortgage fraud.
http://le.utah.gov/~code/TITLE76/76_06.htm FBI — Financial Crimes Report 2005
Equity skimming is a tried and true method of committing mortgage fraud. . Association of Mortgage Brokers, and the National Notary Association, to define and .
http://www.fbi.gov/stats-services/publications/fcs_report2005
ResouRce Guide
Mortgage Fraud Definitions. Mortgage Fraud . . Equity Skimming. In an equity skimming scheme, an investor buys the property from a homeowner facing .
http://www.corelogic.com/downloadable-docs/mortgage-fraud-prevention-and-detection-resource-guide.pdf The Scope of Mortgage Fraud: A Growing International Problem
This article presents broad definitions of mortgage fraud, common schemes used by . Equity skimming includes a variety of frauds, such as the use of a straw .
http://www.cjimagazine.com/index2.php?option=com_content&do_pdf=1&id=209
Equity Skimming Attorney | New York Equity Skimming Lawyer - The ...
Equity skimming attorneys at The Blanch Law Firm, P.C. defend those accused of . Equity skimming is defined as a subprime lending refinance practice that " skims . Investigation and prosecution of mortgage fraud are on the rise as subprime .
http://www.whitecollarfirm.com/CM/Custom/Equity-Skimming.asp
Real Estate Fraud - Fred Thiagarajah
Real estate fraud in California can be defined as any criminal conduct that is related to . Common mortgage fraud schemes for profit include equity skimming, .
http://www.fredthia.com/real-estate-fraud
Mortgage Fraud Overview
industry-wide contribution to mortgage fraud prevention and detection, . ( Definition from: Financial Crimes Enforcement Network (FinCEN) Mortgage Loan. Fraud . impossible to live up to, the homeowner loses his home and any equity he .
http://www.efanniemae.com/utility/legal/pdf/mtgfraudoverview.pdf WHITE PAPER: Anatomy of the Credit Crisis
In years past, appraisals were based upon the traditional definition of “fair market . Mortgage Fraud - Related to an equity-skimming scheme, is the transaction .
http://www.q-law.com/White%20Paper-%20Anatomy%20of%20the%20Credit%20Crisis.pdf Florida State and Federal Mortgage Fraud Defense Attorney ...
Mortgage fraud is defined by the Federal Bureau of Investigations as any " material . Straw buyers or financiers; Equity skimming; Property flipping; Kickbacks .
http://www.arnoldlawfirmllc.com/CM/CriminalLaw/State-Federal-Mortgage-Fraud-Defense.asp
Examples of Residential Mortgage Fraud Defined - LoveToKnow ...
Examples of Residential Mortgage Fraud Defined. Residential mortgage fraud can include false statements made by the . Equity Skimming by an Investor .
http://mortgage.lovetoknow.com/mortgage-loans/examples-residential-mortgage-fraud 2005 Mortgage Fraud Assessment - Sarasota Herald-Tribune
foreclosures on loans that were based on fraud; equity skimming; predatory lending; . Florida law defines mortgage fraud in Chapter 494, Mortgage Brokers .
http://www.heraldtribune.com/assets/pdf/SH17330717.PDF Mortgage Fraud Attorney in New York City | Mortgage Fraud Lawyer ...
In technical terms, many mortgage fraud schemes include equity skimming, property flipping, and identity theft. An equity skimming scheme involves taking title .
http://www.jpdefense.com/federal-criminal-defense/mortgage-fraud.php
Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.
Nos. 01-10438, 01-10504. - UNITED STATES v. WEAVER - US 9th ...
May 22, 2002 . “Equity skimming is defined as the practice of purchasing one-to-four family . Both properties were also the subject of mail fraud counts; the count . They were having difficulty keeping up with the mortgage payments when a .
http://caselaw.findlaw.com/us-9th-circuit/1355798.html FBI — Mortgage Fraud Report 2009
This report updates the 2008 Mortgage Fraud Report and addresses current mortgage . is up they gravitate to inflating appraisals and equity skimming schemes. . of all residential properties with mortgages were in negative equity, meaning .
http://www.fbi.gov/stats-services/publications/mortgage-fraud-2009
For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud experts.
More information on mortgage fraud can be found at mortgage fraud fbi.
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