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The Mortgage Porter: Is it a Primary Residence, a Second Home or ...
Apr 23, 2008 . Second home definitions can vary from lender to lender. . Mortgage fraud is a very serious issue and falsely stating that one intends to occupy .
http://www.mortgageporter.com/reportingfromseattle/2008/04/is-it-a-second.html
Mortgage fraud - Wikipedia, the free encyclopedia
Mortgage fraud is crime in which the intent is to materially misrepresent or omit . will occupy the property as the primary residence or as a second home.
http://en.wikipedia.org/wiki/Mortgage_fraud Former Dallas Cowboys Player Facing Mortgage Fraud Charges ...
Mar 2, 2011 . Mortgage fraud is apparently on the increase: The FBI reports that mortgage . When it comes to decking out a second home, interior designer .
http://www.secondshelters.com/2011/03/02/former-dallas-cowboys-player-facing-mortgage-fraud-charges/
Realty Times - Feigned Occupancy, Georgia Tops In Mortgage Fraud
Sep 30, 2005 . That could be a second home buyer trying to obtain a lower . Multiple types of mortgage fraud were frequently found in Prieston's claims.
http://realtytimes.com/rtpages/20050930_feignedoccupancy.htm Occupancy Fraud, We're Watching You
Feb 7, 2008 . It used to be the number one form of fraud: a buyer saying they intended to . A buyer looking for a "second home" in a non-resort area. . For one thing Ken the mortgage companies never check to see who is living there after .
http://activerain.com/blogsview/370523/Occupancy-Fraud-We-re
Mortgage Fraud - Home Buying / Selling - About.com
A borrower without a down payment can commit mortgage fraud by borrowing the down payment from the seller in exchange for giving the seller a silent second .
http://homebuying.about.com/od/financingadvice/qt/120407_mrgfraud.htm Learn what a Primary Residence is and how that affects your ...
Is it a Primary Residence, a Second Home or Investment Property? . Mortgage fraud is a very serious issue and falsely stating that one intends to occupy a .
http://www.arichgroup.com/primary-residence.asp
Mortgage Fraud Blog
Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary .
http://mortgagefraudblog.com/ can i buy a second home under primary residence and ... - Zillow ...
Nov 16, 2010 . Home Buying in Roseville, CA - . I agree with the respondents who believe you' d be risking mortgage fraud in this case. Yes, there can be .
http://www.zillow.com/advice-thread/can-i-buy-a-second-home-under-primary-residence-and-let-my-daughter-and-granddaughter-live-there/375157/
New Form to Prevent Mortgage Fraud | Rain City Guide
Apr 27, 2009 . “Mortgage Fraud is investigated by the Federal Bureau of . Second Home – To be occupied by the Borrower(s) as a second home (vacation, .
http://raincityguide.com/2009/04/27/new-form-to-prevent-mortgage-fraud/ South Florida Mortgage Fraud Second Worst in U.S. | Mortgage.org
Apr 20, 2011 . South Florida Mortgage Fraud Second Worst in U.S. . types of buyers, including foreigners, second-home buyers, retirees and investors.
http://www.mortgage.org/2011/04/south-florida-mortgage-fraud-second-worst-in-us/
What Is Mortgage Fraud?
Mortgage fraud is defined as a broad variety of illegal actions committed with the . will occupy a property as its primary resident, or use it as a second home.
http://www.mortgage101.com/article/what-is-mortgage-fraud
Second attorney indicted on Versailles mortgage fraud ... - Blogs
Oct 18, 2011 . Second attorney indicted on Versailles mortgage fraud allegations. by Kim Miller. Versailles home involved in alleged mortgage fraud scheme .
http://blogs.palmbeachpost.com/realtime/2011/10/18/second-attorney-indicted-on-versailles-mortgage-fraud-allegations/
Article 187 - Penal Law - Residential Mortgage Fraud
187.20 Residential mortgage fraud in the second degree. . wholly or partly, as the home or residence of one or more persons, but shall not refer to unimproved .
http://ypdcrime.com/penal.law/article187.htm Mortgage Fraud :: Florida Property
Mortgage fraud in Florida is an expensive problem for borrowers and . Gifted funds seem unrealistic compared to the transaction; non owner or second home.
http://www.floridamortgagecorp.com/mortgagefraud.htm Mortgage fraud at an all time high in 2008 - report - Mar. 16, 2009
Mar 16, 2009 . As the number of home sales dwindles and lenders tighten requirements . Florida recorded the second highest percentage of mortgage fraud .
http://money.cnn.com/2009/03/16/real_estate/mortgage_fraud/index.htm
FBI — Mortgage Fraud Report 2006
Other areas significantly affected by mortgage fraud include Arizona, Colorado, . In extreme instances, perpetrators may sell the home or secure a second loan .
http://www.fbi.gov/stats-services/publications/mortgage-fraud-2006 Buy and bail - Mortgage fraud in Idaho | HopeForIdaho.com - Short ...
May 5, 2011 . Idaho homeowners trying to buy a second home have probably . to the following excerpt from the FBI's website regarding mortgage fraud: .
http://www.hopeforidaho.com/buy-bail-short-sale/ Mortgage Fraud Lands Ex-Cop in Prison | LoanSafe
Aug 5, 2011 . Ark. Businessman Admits $47M Scam — Ponzi Plot Financed an . months in prison for lying on a mortgage application for a second home, the .
http://www.loansafe.org/mortgage-fraud-lands-ex-cop-in-prison
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.
Attorneys in DC and Virginia | Maryland for mortgage fraud and ...
Mortgage Fraud cases are prevalent in Virginia, DC, and Maryland due to . that they will occupy the property as their primary residence or second home.
http://www.boselawfirm.com/financialcrimes/mortgagefraud.htm Short Sale Fraud - Short Sale Mortgage Fraud - Home Buying ...
The short sale banks committing mortgage fraud are generally the junior or second lenders. These lenders try to extort money from the seller, known as a seller .
http://homebuying.about.com/od/shortsale/qt/short-sale-mortgage-fraud.htm
For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud sergio jaramillo.
More information on mortgage fraud can be found at student loan consolidation and negotiation.
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