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NEWARK-Nine people involved in a long-running, large-scale mortgage fraud scheme that caused losses of approximately $10 million were charged in two complaints with conspiracy to commit bank fraud, U.S. Attorney Paul J. Fishman announced.
Investment Schemes, Internet Scams & Consumer Fraud. Mortgage Appraisal Fraud.. Appraisers, tired of being pressured into inflating home values, are leading the charge for reform. Appraisers blame mortgage brokers and lenders for the appraisal fraud epidemic. The brokers are paid on commission, and are also under great pressure to close.
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Unfortunately for John, he may now be facing criminal charges because his signature is on a loan application with many misrepresentations. The loan officer and real estate agent are now also under investigation. The FBI labels this type of fraud "Fraud for Housing" or committing fraud to obtain a home.
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The Florida Department of Law Enforcement eventually brought in the feds, and Wednesday, six current and former Plantation police officers, along with an FBI agent, a Lauderhill police officer and.
Mortgage loan fraud come in various shapes and forms.. According to the FBI, mortgage loan fraud is one of the fastest. While mortgage fraud comes in a number of different forms, some types are more commonplace than others.. Lenders usually charge higher interest rates for investment property.