PDF Download : mortgage_fraud112006.pdf An Industry Assessment based upon Suspicious Activity Report Analysis. November 2006 Introduction. In recent years federal and state law enforcement and regulatory agencies have devoted considerable effort to the prevention, investigation and prosecution of mortgage loan fraud.
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Traditional mortgage fraud includes situations in which homebuyers and/or lenders falsify information to obtain a home loan. False information can include overvalued appraisals, guarantees of low interest rates, inflated income and the fraudulent use of someone’s name without the knowledge of that individual.
If you've been charged with mortgage fraud, you are facing a serious criminal charge that can result in very high fines and extended prison time if convicted.
FBI Mortgage Fraud Report. An a nalysis of available law enforcement and industry resources indicates that one of the top ten mortgage fraud areas in the country is Florida. There is a strong correlation between mortgage fraud and loans which result in default and foreclosure.
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This is a second mortgage placed on an asset for down payment funds but isn’t disclosed to the original lender on the first mortgage. 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 mortgage.
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Definition of Mortgage fraud in the Definitions.net dictionary. Meaning of Mortgage fraud. What does Mortgage fraud mean? Information and translations of Mortgage fraud in the most comprehensive dictionary definitions resource on the web.
Suspected Mortgage Fraud News Releases. Third Quarter Reports of Mortgage Fraud Up slightly (01/06/2011) html | PDF Mortgage Fraud Suspicious Activity Reports Rise (12/14/2010) HTML | PDF Department of Justice/FBI Los angeles field office news release: Financial Fraud Enforcement Task Force Holds Mortgage Fraud Summit in Los Angeles (9/30/2010) HTML Only
Schedule to meet with one of our experienced Atlanta mortgage fraud lawyers and contact us at (404) 233-4171.
Mortgage Fraud. 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,