|
Falsified & Inflated Appraisals | Dallas Mortgage Fraud Attorney ...
Dallas criminal defense attorney John R. Teakell represents people throughout Texas facing allegations of falsified and inflated appraisals. Call 214-523-9076 .
http://www.txfederalcriminaldefense.com/PracticeAreas/FalsifiedInflated-Appraisals.asp
Ken Harney – Inflated appraisals feed mortgage meltdown
Oct 24, 2007 . Have inflated appraisals helped fuel the current surge in foreclosures by credit- strapped borrowers? Are they at the core of many mortgage .
http://therealdeal.com/issues_articles/ken-harney-inflated-appraisals-feed-mortgage-meltdown/
Real Estate | Inflated appraisals swelling mortgage-fraud schemes ...
Apr 21, 2007 . Inflated appraisals swelling mortgage-fraud schemes. Have inflated appraisals helped fuel the current surge in foreclosures by credit-strapped .
http://seattletimes.nwsource.com/html/realestate/2003675221_harney22.html Ringleader Sentenced for Scam Involving Inflated Appraisals
Mar 6, 2012 . Mortgage and Fraud and the Law, Oh My! . He then obtained inflated appraisals to support the higher offers and the resulting loan amounts. . as 44 homes that went into foreclosure resulting in estimated losses of $2500000.
http://mortgagefraudblog.com/perp-walk/item/17073-ringleader-sentenced-for-scam-involving-inflated-appraisals
Mortgage Fraud Blog - Texas Appraiser Admits Inflating Appraisals
Oct 19, 2010 . The inflated appraisals were conducted on the following properties: . on the issue of appraiser fraud, mortgage fraud, wrongful foreclosure, etc.
http://mortgagefraudblog.com/perp-walk/item/13509-texas_appraisal_admits_inflating_appraisals
Report Mortgage Fraud | Grand Rapids Association of REALTORS ®
Mortgage fraud has mushroomed into one of the fastest growing white-collar crimes in . is at risk of defaulting on a mortgage or whose home is already in foreclosure. . This scheme requires an inflated appraisal and is utilized by a buyer who .
http://www.grar.com/report-mortgage-fraud
Wells Fargo Mortgage Fraud
Wells Fargo total disregard of its own appraisal and underwritting process is the exact . Wells Fargo is guilty of grossly inflating the value of our home, originating a . a mortgage loan and foreclose our home based on a fraudulent appraisal.
http://www.wellsfargomortgagefraud.com/ Mortgage Fraud - Law Firm Law Offices of Patrick K. Hanly Attorneys ...
Mortgage fraud involves such actions as identity theft, inflated appraisals, straw purchasers and foreclosure scams. Some typical mortgage and foreclosure .
http://www.patrickhanlylaw.com/CM/Custom/MortgageFraud.asp
Is an Inflated Appraisal "Predatory"?
Jan 21, 2009 . Inflated appraisals come under "fraud" and is one of the aspects of . Hence, the only way to cover up mortgage fraud is with foreclosure fraud.
http://www.loansafe.org/forum/predatory-lending-mortgage-law/7941-inflated-appraisal-predatory.html
FBI Releases 2010 Mortgage Fraud Report « Due Diligence
Aug 16, 2011 . Mortgage fraud perpetrators fraudulently inflate property appraisals during the mortgage loan . This type of fraud often results in foreclosure.
http://www.mahanyertl.com/mahanyertl/fbi-releases-2010-mortgage-fraud-report/881/
Most consumers are not familiar with the crime of mortgage fraud ...
Feb 9, 2008 . Inflated appraisals may explain recent findings by the Mortgage Asset . A “ foreclosure rescue scam” involves a perpetrator who identifies and .
http://www.okbar.org/obj/articles08/020908ross.htm What Liability for Fraudulent, Inflated Appraisals? - Stop Foreclosure
Jul 30, 2009 . What Liability for Fraudulent, Inflated Appraisals? . Without question, one of the enablers in many fraudulent mortgage lending schemes has .
http://www.foreclosurefish.com/blog/index.php?id=842 FBI to Begin Arresting People for Foreclosure Fraud? | MyFDL
Jun 12, 2010 . More recently, mortgage fraud has involved foreclosure schemes in which . However, the company that did the appraisal of my home for this deal really . “ Inflate the applicant's income” – that is complete Fraud by the Lender .
http://my.firedoglake.com/cindykouril/2010/06/12/fbi-to-begin-arresting-people-for-foreclosure-fraud/
Ohio Mortgage Fraud Victims of Mortgage fraud schemes. Ohio ...
Ohio Mortgage Fraud Victim potection tips on fraud schemes. . mortgage broker fraud, artifically valued property, property flipping, inflated appraisals. . Often flipped properties are ultimately repurchased in foreclosure for as little as 50 .
http://www.ohiolemonlaw.com/mortgage-fraud-victim.html Air Loan Definition | Investopedia
The air loan is just one type of mortgage fraud. Others include property flipping using inflated appraisals, silent second mortgages, straw buyers, foreclosure .
http://www.investopedia.com/terms/a/air-loan.asp Two Basic Types of Fraud
. Types of Fraud. • Fraud For Housing: Typically committed by . Mortgage Fraud often leads to foreclosure of . Inflated appraisal = bigger loan for the. Property.
http://www.glawgroupapc.com/update/FTF-CityCouncil-Temecula-Presentation-Website.pdf
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.
Mortgage Fraud Blog - Glossary of Terms
A type of foreclosure scheme whereby the fraudster gains control of a home in foreclosure . Inflated appraisals are commonly used in mortgage fraud schemes.
http://mortgagefraudblog.com/fraud-glossary Scottsdale, AZ White Collar Crime Lawyer | Criminal Defense
There are two types of Mortgage Fraud: 1) Fraud for Profit: To revolve equity, . An appraiser acts in collusion with a borrower and provides a misleading appraisal report to the lender. The report inaccurately states an inflated property value. . who are at risk of defaulting on loans or whose houses are already in foreclosure.
http://www.azwhitecollarcrime.com/white-collar-crime.htm
For more information on avoiding foreclosure and foreclosure scams, click debt consolidation reports credit counseling agencies.
More information on mortgage fraud can be found at mortgage fraud gateway funding.
| 