Book Condition: Ex-Library soft cover moderate reader wear to edges and cover. Michael S. Richardson has twenty-five years experience in the mortgage and real estate business. Paperback: 160 pages.
Book Condition: Ex-Library soft cover moderate reader wear to edges and cover. All the usual library marks, stamps and stickers. Condition: Used: Good. Publisher: iUniverse, Inc. (November 7, 2005). ISBN-10: 9780595372379.
Author of "The Patience of a Dead Man" trilogy.
Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information relied upon by an underwriter or lender to fund, purchase, or insure a loan secured by real property. Criminal offenses may be prosecuted in either federal or state court, and are typically charged under wire fraud, bank fraud, mail fraud, or money laundering statutes, with penalties of imprisonment for up to 30 years per offense.
Mortgage brokers in Vancouver, Washington. Michael Clark Loan Consultant. About michael clark, nmls Michael Clark Loan Consultant. loanDepot offers home purchase and refinance loans, and home equity products nationwide.
ATHENS - An alleged mortgage fraud scheme at a Southeastern Clarke County subdivision is one of the .
ATHENS - An alleged mortgage fraud scheme at a Southeastern Clarke County subdivision is one of the largest such conspiracies in Georgia's history, and the investigation is expected to broaden into other counties, law enforcement officials said. Craig Wetzel, an Atlanta mortgage fraud investigator who in May 2005 tipped off Athens-Clarke police to possible shady dealings in Milford Hills, went much further in describing the alleged fraud's scope. I don't think nationwide there's anything that touches this," Wetzel said. One hundred homes in one city would be staggering, much less 100 in a single subdivision.
An American Epidemic book. Goodreads helps you keep track of books you want to read. Start by marking An American Epidemic: Mortgage Fraud-A Serious Business as Want to Read: Want to Read savin. ant to Read. It truly is an American epidemic .
It truly is an American epidemic
It truly is an American epidemic.
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 a lender. A lie that influences a bank’s decision-about whether, for example, to approve a loan, accept a reduced payoff amount, or agree to certain repayment terms-is mortgage fraud. The FBI and other entities charged with investigating mortgage fraud, particularly in the wake of the housing market collapse, have broadened the definition to include frauds targeting distressed homeowners
Mortgage fraud is less visible than other kinds of crime but is very costly.
Mortgage fraud is less visible than other kinds of crime but is very costly. More colorfully, the journalist Michael Hudson told the story of the Art Department at an Ameriquest branch in Los Angeles in The Monster, his 2010 book about the mortgage industry during the boom: They used scissors, tape, Wite-Out and a photocopier to fabricate W-2s, the tax forms that indicate how much a wage earner makes each year.
Mortgage fraud frenzy
Mortgage fraud frenzy. The real estate market has never offered such opportunity for graft. The main character in the book, Christian Locke, is a hard-working Tampa mortgage broker who ends up running his own company. He gets more crooked as the pages turn.