Archive for the Mortgage Fraud Category

Foreclosure Rescue Scammer or AG Victim: You be the Judge

Jillayne Schlicke on 05 14, 2009 | 10 Comments

In order to go into the foreclosure rescue business, foreclosure rescuers must make themselves believe that they are helping the homeowner. This is done in a cognitive way, by attending many foreclosu

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New Form to Prevent Mortgage Fraud

Rhonda Porter on 04 27, 2009 | 16 Comments

New Form to Prevent Mortgage Fraud

This morning I received an email from one of the major banks we work with recommending the use of a "FBI Occupancy Cert".   They are recommending the use of this form on any loans we sell to their

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Naughty Mortgage Fraud Mom Gets Life Sentence Instead of a Time Out

Jillayne Schlicke on 03 25, 2009 | 8 Comments

From North Texas: A Henderson County woman was today sentenced to 99 years in prison for her role in a mortgage fraud scheme. On Tuesday, a Navarro County jury found the defendant, Kandace Yancy Mar

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ING Bank suing under RICO statutes to recover losses by alleged local real estate fraud ring.

Tim on 03 16, 2009 | 15 Comments

Here is the article from the Seattle Times. Excerpt: In one deal, the bank loaned a borrower $935,000 to buy a Tacoma house for $1.35 million — a house that, according to the real-estate Web sit

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