Mortgage Fraud: Understanding and Avoiding It. Ethical violations and criminal activities in various industries have affected our economy over the past few decades, particularly in the banking, financial and housing sectors. In this article, we examine the complex ethical and criminal issues surrounding mortgage fraud.
Some examples of this fraud. A mortgage was made to look on paper like it was being taken out for a primary residence when it was really for.
Four ex-employees accuse Aurora-based American Financial Corp. in a lawsuit of firing them after trying to expose the company’s alleged mortgage fraud. The mortgage originator allegedly misled at.
A California man is heading to prison for his role in a mortgage fraud and identity theft scheme in South Florida, a.k.a the mortgage fraud capital of America. U.S. District Judge Robert N. Scola in.
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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
There are two common types of mortgage fraud by borrowers – fraud for property and fraud for profit. In the first instance, the borrower.
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Mortgage Fraud. In general, fraud involves two parties: the party providing false information and the party that relies on that information to complete a transaction. Such crimes commonly are prosecuted as wire fraud, bank fraud and conspiracy (federal statutes do not directly reference "mortgage fraud").
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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.
Mortgage fraud occurs under a variety of circumstances. For example, it is considered fraud when someone intentionally misrepresents facts on.
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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.