Mortgage Fraud

FRAUD IN THE MORTGAGE NOTE If mortgage insurance payment is listed, illustrative payment is based upon a conforming fixed loan for owner occupied, 1 unit dwelling for a borrower with a credit score greater than 760. This is not a credit decision or a commitment to lend.. Identity Fraud Protection.

Theodore Kurz, 70, New Orleans, Louisiana, pled guilty on September 12, 2019 to mortgage fraud. According to court documents, Kurz obtained mortgages for three properties through the State of Louisiana, Division of Administration, Office of Community Development.

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Federal prosecutors dismissed a mortgage fraud case against John Michael DiChiara last week after receiving official confirmation the nevada county resident had died. DiChiara, 60, was arrested in.

So if you’re in the mortgage industry, you need to stay on top of what they’re up to – and what they’re planning next. True Lies: Suspiciously Similar Paystubs A processor fabricated paystubs, with matching font and format for multiple borrowers, as well as identical handwriting on borrowers’ VOE.

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.

D.C. residents have contacted the D.C. Department of Insurance, Securities and Banking, known as DISB, with concerns about their identity and financial information being used to fraudulently purchase property. DISB wants you to know how to spot mortgage fraud and how to protect your identity and assets.

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Mortgage Fraud Task Force: Winner of the 2010 Investigative Excellence Award from the national association of state regulators, the Mortgage fraud task force (mftf) was formed in 2006 to investigate and stop mortgage fraud.

Mortgage loan fraud can be divided into two broad categories: fraud for property and fraud for profit. Fraud for property generally involves material misrepresentation or omission of information with the intent to deceive or mislead a lender into extending credit that would likely not be offered if the true facts were known.

Nuhu Mohammed, 60, of Foxborough, was arrested Thursday after Stoughton police referred a $152,000 mortgage fraud case to the.

SACRAMENTO (CBS SF) – Three officers of a mortgage company have been arrested on a 121-count felony indictment for allegedly operating a mortgage fraud scheme that mostly targeted seniors and resulted.

But how do courts tell when the government suffers losses “because of” fraud? This question can prove surprisingly complex in.