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It creates an alert system to notify folks of possible fraudulent activity. According to the FBI, property and mortgage fraud.
Mortgage fraud red flags are inconsistencies in the information presented in an application or a loan file that would cause someone to take a second look to eliminate mistakes or identify misrepresentations.
WORCESTER – An Oxford man under indictment in connection with an alleged mortgage fraud scheme in Greater Boston was sentenced to 3 to 5 years in state prison Wednesday for violating the terms of his.
Mortgage fraud is covered under the 2009 FERA (Fraud Enforcement and Recover Act). This Act has highlighted the fines and prison sentences relating to mortgage fraud. FERA is a federal legislation, and most states also have their own laws in place.
Emerging Trends in Mortgage Fraud. Understanding the types of mortgage fraud and recognizing if you’re in a hot spot is a good start, but you also have to be aware of the current schemes and their corresponding red flags to be successful in stopping it. Below are three common mortgage fraud schemes and one newly emerging scheme that is on the.
A New Jersey attorney admitted running a large-scale mortgage fraud scheme that involved properties in Jersey City, Clifton, Union, and elsewhere in New Jersey. Read More. Press Release
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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,
That sentence will begin after Garrido finishes the three years, 10 months he got in December 2017 for conspiracy to commit.
The Federal Bureau of Investigation has indicated that federal agencies have developed new techniques to combat mortgage fraud and stop criminal behavior. With investigators cracking down on suspected mortgage fraud, it is time to get legal representation now. Call today to speak with a New York City mortgage servicing fraud lawyer for help.
A North Miami Beach resident is heading to federal prison for leading a $3.5 million mortgage fraud scheme in South Florida,