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 .
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 .
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 .
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.
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.
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 .
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.
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 .
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.
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.
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 .
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 .
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 .
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 .
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 .
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.
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.
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.
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.