Mortgage Fraud Latest News

New Lewisville Office Will Help The Firm to Further Serve Mortgage and Financial Institution Clients on a Nationwide Basis

Prestigious Selection Given to Not More Than 5% of All Lawyers

New Tampa Office to Help Further Serve Mortgage and Financial Institution Clients on Nationwide Basis

Thought provoking book covering Wall Street, Big Banks and You!

LRC Asset Management Launches RealtyRecon Program to Eliminate Fraud

Since the foreclosure crisis began, the growing number of people who find themselves in danger of losing their homes have proven to be fertile ground for scams which seem to offer a solution to the problem.

Temecula, CA– For homeowners in danger of losing their home to foreclosure, the difficulties of navigating their options are being complicated by the threat mortgage relief fraud.

Mortgage relief fraud a threat to distressed homeowners in Grand Rapids, MI For homeowners in danger of losing their home to foreclosure, the difficulties of navigating their options are being complicated by the threat mortgage relief fraud.

Irell obtains dismissal of 306 counts of an indictment brought by the Nevada Attorney General against Lender Processing Services Title Officer Gary Trafford for alleged robo-signing.

New Lewisville Office Will Help The Firm to Further Serve Mortgage and Financial Institution Clients on a Nationwide Basis

Prestigious Selection Given to Not More Than 5% of All Lawyers

New Tampa Office to Help Further Serve Mortgage and Financial Institution Clients on Nationwide Basis

Reznick Government Principal and Senior Advisor Ken Donohue offered insight on what can be done to mitigate fraud

Experian has revealed that the rate of mortgage fraud has risen for the fifth consecutive year, rising by right per cent in 2011.

Certified Forensic Loan Auditors, LLC. has created a comprehensive training certification program entitled: Mortgage Securitization Auditor "MSA"- a 24-hour in-person intensive seminar held across the country.

Cindi Dixon, CEO, Mela Capital Group, will be introducing the mortgage lending industry to a new technology that automates the QC risk management functions performed today at the 13th Annual Mortgage Technology Conference in Doral, FL in November.

With mortgage fraud statistics on the rise, First Valuation is taking necessary steps to prevent fraud and mitigate risk in all valuation reports.

Read her new book - Myth Behind Foreclosure, Wall Street, Big Banks and You! The books debut was one week prior to the "Occupy Wall Street" movement. She has been coined the Mother of the Wall Street Revolution

Book published on September 7, 2011. Surge around the nation began after her book was released. Myth Behind Foreclosure, Wall Street, Big Banks and You! People started demanding answers from the "powers that be".

Thought provoking book covering Wall Street, Big Banks and You!

Unfortunately, as with most industries, real estate investment is a mix of good apples and bad apples. Come to find out what the difference at the October 11th, MAREI meeting with Julia Jensen from the Federal Bureau of Investigations.

In honor of Independence Day homeowners who want to fight foreclosure and win can purchase the leading self-help foreclosure defense system at a special promotional rate.”

The Nation's most widely recognized and acclaimed "Securitization Auditor Training" We are now offering a CFLA Accredited, Mortgage Securitization Auditing course. Join the more than 300 executive graduates of our industry recognized Training Program

“Former veteran mortgage broker and mortgage securitization expert reveals how his Go Fight Foreclosure System helps homeowners facing foreclosure to challenge foreclosure practices.”

The Nation's most widely recognized and acclaimed "Securitization Auditor Training" We are now offering a CFLA Accredited, Mortgage Securitization Auditing course. Join the more than 300 executive graduates of our industry recognized Training Program

The Real Estate Investors Assoc of Wayne County has invited David Smith to speak about Forensic Mortgage Audits on June 7th at the Holiday Inn Southgate located at 17201 Northline Rd. No cost for 1st time attendees. Visit www.mlaudits.com for info

“Leading home foreclosure and mortgage fraud self help training system reveals four resources for homeowners in non-judicial states to avoid foreclosure on the first Tuesday of the month and beyond.”

Leading self help training system designed to fight mortgage foreclosure and win recommends that homeowners must beware of tricks banks play when validating mortgage debt to foreclose on their homes.

New hires include key management personnel and experienced credit risk underwriters to be located regionally throughout the US.

Where does mortgage fraud begin and how do we prevent – or at least begin to stop – mortgage fraud? They say timing is everything, and in this case, there has never been a better time to commit – or fall prey to– mortgage fraud.

Mortgage fraud is insidious; it creeps up on you. Mortgage fraud exists because it’s able to exist.

In 2011, the origination industry needs to review and improve Quality Control. by taking the proper steps that ultimately will provide liquidity through all types of market cycles, benefiting all the mortgage industry stakeholders for years to come.

A man who failed to report criminal activity part of a mortgage fraud scheme pleaded guilty to one felony and was convicted of one count of misprision of a felony, which is punishable by up to three years in prison and a fine of up to $250,000.

With headquarters in Broward County, Florida, Mela Capital Group, LLC provides superior consulting services for managing mortgage loan quality and mortgage fraud mitigation.

Mortgage Fraud Examiners, the investigative firm who warned the public about loan modification scams, the "criminal loan modification trap" and the Mortgage Elimination scam is now warning the public of this latest scam.

Mortgage Fraud Examiners, the investigative firm who warned the public about the “useless” software audits, and "The Administrative Process” is now warning the public of the “criminal loan modification trap.”

Submitted by: Mela Capital Group Posted: November 15, 2010 FORT LAUDERDALE, FL, /CSRwire/ -Mela Capital Group today announced the addition of John Ferguson, CREA as Valuation Expert.

The Santa Rosa law firm of Smith Dollar PC recently hosted The Santa Rosa Chamber of Commerce’s Political Action Committee Mixer.

Join a booming career and enroll in our 32-hour in-person, comprehensive forensic loan audit certification training program.

The FBI and other law enforcement are outgunned and undermanned by the unprecedented number of mortgage fraud cases nationwide. Private sector is coming to the rescue.

The FBI and other law enforcement are outgunned and undermanned by the unprecedented number of mortgage fraud cases nationwide. Private sector is comming to the rescue.

"It is important to prosecute mortgage fraud cases to protect the integrity of the financial markets," said U.S. Attorney David Gaouette.

The goal of a short sale is to help a homeowner avoid foreclosure if they are no longer able to make payments or remain in the home.

Florida Quality Council is having a membership drive, only $39.00! When you join FLQC, you're clearly demonstrating your commitment to your profession...and that's one commitment that lenders and employers all over the country will recognize.

Mortgage Fraud Ring Leader instructed buyers to create fictitious business entities, opening bank accounts and received kickbacks of up to $125,000 on each house, as well as obtained false Social Security numbers for buyers.

2 Former Branch Managers of Top Dot Mortgage plead guilty for falsifying loan documents from Boca Raton, Florida

When we believe in the existence of fraud could affect us individually, more will then start taking active steps, every day, to combat against it.

As you know real estate is a people profession. From the real estate agents to the loan officers or loan processors working with borrowers to the title agents sitting down with families closing on their first home, we are people serving people.

A real estate broker, was convicted of conspiring with boyfriend and his brothers to commit $17.5 million in real estate fraud. The brothers are fugitives have outstanding arrest warrants, it is believed that both may currently be living in Mexico.

Lawlessness in Los Angeles County was recognized by FBI already in the early 2000s, when it distinguished Los Angeles County as “the epicenter of the epidemic of real estate and mortgage fraud”.

Rachel M. Dollar wins the 10th Anniversary Women in Business Award in the Professional Services Category

Mortgage Fraud Examiners, the investigative firm who warned the public about the “criminal loan modification trap” and “useless” software audits, is now warning the public of this latest scam—“Mortgage Elimination”

Scam Artists Request Upfront Fees, Property Title Transfers and Escrowed Mortgage Payments

There are many legitimate opportunities to make money investing in real estate without breaking the rules