In an equity theft scam, the perpetrator will purchase a home that is in foreclosure or distressed / abandoned. In a foreclosure rescue scam, the perpetrator will identify seniors who are at risk of losing their homes due to foreclosure. They will convince the senior to obtain a reverse mortgage to.
posted by Home Equity Theft Reporter at 4:00 AM. Home-Snatching Scams In New York City. The New York Times: Real Estate Shell Companies Scheme to Defraud Owners Out of Their Homes (Relying on the secrecy of An Undercover Investigation of mortgage loan modification scams.
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Andrew Constantinou, 58, Unionville, Connecticut, a former loan officer at GMAC Mortgage and Countrywide Home Judge Hall imposed the sentence in New Haven federal court. Constantinou and the mortgage broker were former partners at C&S Mortgage and had agreed, by the terms of a.
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Learn the differences between home mortgage brokers and bank loan officers Mortgage brokers can often find a lender who will make loans that a bank refuses — problem credit is one example. Personal copies of current reports should provide enough details for them to give you an opinion of.
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Kinney, a loan officer, then obtained financing for the acquisitions by submitting fraudulent mortgage applications and altering the records. Cash received back from those loans was then deposited in Kinney’s accounts, allowing her to spend money on luxury vehicles, jewelry and homes.
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A Jersey City mortgage broker has been sentenced to eight years in state prison after admitting to conspiring to steal over The straw purchasers in turn sold the homes at much higher prices to other purchasers – who were the borrowers for the fraudulently obtained loans, according to court records.