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Seeking Legal Help It is important to note that many people who commit mortgage loan fraud or loan modification fraud do so at the urging of a real estate agent hoping to close a deal. If you have any questions or concerns about mortgage fraud, it is a good idea to consult with an experienced criminal defense attorney or real estate attorney before making a potentially disastrous mistake.
So this is a third party document processor, designed to give mortgage companies plausible deniability for fabricating mortgage paperwork. And they’re coming to Bill Paatalo, a known expert in fighting foreclosure fraud, to get him to forge a mortgage assignment, so Residential Credit Solutions can get clear title on the mortgage.
Mortgage Servicing Fraud: Lender Document Experts Are Clueless About The Loans They Are Testifying About Judges in Florida are beginning to take a hard look at mortgage servicing fraud. judges have the time to spend on a case now that foreclosures have subsided in Florida. This became evident in a case playing out in Miami.
A full suite of industry-leading solutions to servicers of all sizes to transform and scale default mortgage servicing. business process Outsourcing. appraisal, sales contract, and other documents; Order and review fraud, credit, compliance and other third-party information and services per guidelines. broker, or fund loans for any state.
If you know about foreclosure fraud, the mass fabrication of mortgage documents in state courts. One defendant in the case, Lender Processing Services, created masses of false documents on behalf.
Contimortgage Bankruptcy & Select Portfolio Servicing’s secret.. Credit Suisse’s Investment Banking Strategy included "the acquisition of Select Portfolio Servicing, a mortgage servicing. First fraud clue. This fraud document is so obvious after studying the mortgage fraud mess that it is.
1. Fraud for Shelter/Housing What is Fraud for Shelter/Housing? This type of fraud is often committed by borrowers who misrepresent their income, employment, debt or value of their property to qualify for a mortgage they would not otherwise qualify for based on Bank/ Lender or Regulatory requirements.