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Accidents involving large-scale derailments, or the release of dangerous goods, or fires, or runaway rolling stock, always rare, are getting rarer. But an accident that combines all of these? It is literally a unique event, requiring not only a truly remarkable confluence of natural factors but the intervention, allegedly, of gross negligence.
4. Real Estate firms that also want to be the consumer’s mortgage lender. We feel it is the ultimate conflict of interest for a real estate agent/firm to also be wearing the hat of mortgage lender. We believe the functions of real estate sales & real estate financing need to be separate.
The indictment alleges Wise fraudulently induced victims to invest $66 million with false promises of high-yield returns by making short-term, high-interest, hard-money loans in real estate ventures. He is accused of using a web of bank accounts and entities from June 2005 to December 2008 to deceive his clients.
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FBI Agent, Police Officers and Others Charged for Investment Scheme – Mortgage Fraud Blog Insurance fraud schemes Unlicensed insurance.. Urge you to cash in an existing annuity or life insurance policy to buy a new annuity, life insurance policy, or other investment.. Title agent and escrow officers should look for these warning signs to detect possible mortgage fraud:
See also: Mortgage scam snags couple (A Nevada company took the Mounts’ money, and the bank took their home). Posted by Home Equity Theft Reporter at 12:05 AM 0 comments Links to this post California Duo Sentenced For Tricking 94-Year Old Homeowner Into Signing Over Title To House; Court Orders Ownership To Be Restored In Victim’s Name
She also said applicants must have at least 20 percent equity in their home or, if applying for a new loan, 20 percent down. "But the issue I am running into, the one for the past two years, is an equity problem," Eytchison said. "You get the inquiries but can’t do the loan because people have very little equity in their home now.