Articles, tagged with "mortgage fraud", page 1
24th May 2011
Facing any kind of charges, even misdemeanors, can be frightening and frustrating. When those charges are on the federal level, you may simply not know where to turn. Federal charges can be very serious and without the right representation, you could find...
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Author:
Roger Design
13th May 2011
Fraud is an unfortunate reality in many areas and industries across the economy. All manner of criminal acts and ethical violations have affected the financial, banking, and housing sectors in particular. No one wants to admit they are victims of mortgage...
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Author:
Barry Stevens
19th April 2011
In purchase to be qualified for a price award beneath the EAJA, the defendant need to establish (1) that it is the prevailing get together (two) that the government's place was not substantially justified and (3) that no specific conditions make an award ...
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Author:
Willard Callahan
13th April 2011
The UK has experienced some of the worst of the credit crunch. The boom years effectively ended in 2007 when the GFC came to be. Many mortgage brokers and real estate agents went out of business all over the country as the property market halted.
Mort...
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Author:
michael sterios
07th April 2011
Mortgage fraud is a wide variety of criminal acts with the intent of misrepresenting or omitting information o f a home loan application in order to obtain a larger loan. It can be as simple as falsifying information or as complicated as involving several...
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Author:
sonnix
15th March 2011
When an individual or a company needs fraud solicitors, London is usually their first port of call. The city is one of the major capitals of the world and is home to some of the globe’s finest fraud solicitors. London has a large legal community, with a r...
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Author:
Silviu Marian
22nd February 2011
Given increased defaults and declining property values in certain locations, the mortgage industry is experiencing an increase in short payoffs, sometimes called short sales. In fact, over the last two years, short payoff volume at Freddie Mac has grown m...
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Author:
Rodney McNabb
09th February 2011
In this article I will discuss the different types of bankrupcty fraud and how to protect yourself from becoming a victim.Bankruptcy fraud is observed everywhere around the globe. It occurs when the debtor or a expert abuses the bankruptcy process. The wh...
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Author:
Byron Rivers
04th February 2011
Possible Violations in your Mortgage loan
TRUTH IN LENDING ACT (TILA)
As a part of each and every mortgage transaction, the bank ought to offer the home owner right disclosures at or prior to the time of closing, much like the amount of the finance ...
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Author:
Brian E
26th January 2011
It is common knowledge that the recent economic crisis was triggered by bad loans in the sub-prime mortgage business. Lenders were providing mortgages to house owners more easily to those with previous bad credit ratings or to the people who could not com...
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Author:
CoryBoatright
26th January 2011
It is well known that the current economic crisis was triggered by bad loans in the sub-prime mortgage business. Lenders were granting mortgages to house owners more easily to those with previous bad credit ratings or to the individuals who could not comf...
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Author:
CoryBoatright
13th January 2011
The purchase of new build properties has proven to be very popular in recent years, but it has also received a fair amount of bad press. Here are a few areas to consider if you are contemplating the purchase of a new build property;
Premiums
During ...
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Author:
James A Hardy
14th December 2010
Imogene Hall is a Jamaican immigrant who is about to lose her Florida home by virtue of a bank repossession, on the Monday after Thanksgiving in 2010. She will lose her home for a $50,000 loan she took out from her home equity to pay for her bills and tid...
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Author:
rudson tren
23rd November 2010
As a financier who deals on a regular basis with all size and type banks, I thought I’d address in here why did banks give home loans to people who they knew couldn't repay over the last couple of years, and how to deal with them in the near future.
Ba...
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Author:
Ziad K. Abdelnour
15th November 2010
Foreclosed homes have become nightmares in Maryland thanks to proliferating mortgage frauds. Four defendants have been indicted by the federal court for their taking part in a jumbo mortgage fraud plan. A fifth has also been involved for handing ov...
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Author:
adamsanderson
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