Posts Tagged “Acting”
Posted by: in Mortgage Loans News, tags: 5 Million, Acting, Excerpt, Fraud Scheme, Fraudulent Loans, Mortgage Broker, Mortgage Fraud, Pittsburgh Tribune Review, Real Estate Transactions, Specialized, Technorati, Webmaster
webmaster@technorati.com wrote an interesting post today on
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The individuals participated in a mortgage fraud scheme headed by Kelly Fields, a mortgage broker, and Robert Danenberg, an attorney who specialized in closing real estate transactions, according to acting U.S. Attorney Robert S. Cessar. In total, the scheme involved approximately 75 fraudulent loans totaling more than $5 million.
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Posted by: in Mortgage Loans News, tags: Acting, Agent News, Columbus Dispatch, Columbus News, Dual Agent, Excerpt, Mortgage Broker, News Sources, Privacy, Real Estate Agent
News Sources wrote an interesting post today on
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Q: It seems to us that our mortgage broker violated our privacy. She is a friend of our real-estate agent, who was acting as a dual agent in this purchase, and numerous times she provided him with information that he did not need to know and that might have been detrimental to us.
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Posted by: in Mortgage Loans News, tags: Acting, Excerpt, Journal News, Loan Servicers, Money Sources, Mortgage Loan, News Sources, Saving Money, Shame, Shortfalls, Wall Street, Wall Street Journal
News Sources wrote an interesting post today on
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Saving More Homes for the Same MoneyWall Street JournalUnfortunately, its changes—threats to fine and publicly shame mortgage loan servicers for not acting quickly enough—do not address two glaring shortfalls of …
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Posted by: in Mortgage Loans News, tags: Acting, Central Oregon, Collapse, Excerpt, Federal Grand Jury, Fraud Charges, Grand Jury Indictment, Kent Robinson, Loan Fraud, Mortgage Fraud, Mortgage Loan, Mortgage Oregon, People, San Francisco Chronicle, Technorati, United States, Webmaster
webmaster@technorati.com wrote an interesting post today on
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A federal grand jury in Eugene has indicted 13 people on mortgage and loan fraud charges arising from the collapse of a central Oregon development company. Acting U.S. Attorney Kent Robinson said Friday the actions of the defendants caused financial… United States - Oregon - Grand jury - Indictment - Fraud
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Posted by: in Mortgage Loans News, tags: Acting, Collections, Commercial Loans, Common Misconceptions, Emails, Excerpt, Fraud, Frauds, Lawpro, Lawyers, Mortgage Transactions, News Sources, Office Staff, Real Estate, Red Flags, Sham, Targets, Webzine
News Sources wrote an interesting post today on
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(This article comes from the latest issue of LAWPRO’s new Webzine and magazine .) Almost every day LAWPRO receives calls and emails from lawyers who are acting on files that are possible or obvious frauds. The types of sham matters targeting lawyers range from collections and commercial loans to real estate and mortgage transactions. Based on feedback, we believe that lawyers and law office staff are generally more aware of the red flags that warn of potential fraud. Lawyers are more often
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