Posts Tagged ‘legitimate businesses’

Constitue mortgage fraud?

Sunday, May 23, 2010 8:43 1 Comment

If an unlicensed loan officer (3rd party) own a home based business processing loans for home and uses false credit references from family and friends employed at legitimate businesses, would this be mortgage fraud? Why does it matter, if it does matter, that the poeple have or have not lost their homes to foreclosure? Does [...]

This was posted under category: Foreclosure Fraud Tags: , , , , , , , , , , ,
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