We have all heard the stories of those getting home loans were the payment was as much or more than their monthly take home pay. Many place this blame on the Credit Reinvestment Act. Their claim is the government forced them to make these loans. On many of these loans the borrower was able to […]
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I screwed the old, the young, any client to make more money. Did fraud in anyway i could and i was good at it. The corp. Was evil, i was told do anything to make the loans get approved and i did. The investors bought these bad loans which has caused a majority of the […]
If I own a house and claimed It was a second home instead of investment property on the lenders loan application. Can I rent it out part of the year? How much of it? Does family count? What are the rules? I just purchased the property.
How can I report international scams related to business loans offered & scammed of funds by various lenders?
My company wants to know where can we report international fraud committed as a form of Business Loans offered by unscroupolous and Ilegal Lenders who’s taken our Company’s fees and had never delivered a/o transfer the funds to our company’s account as estipulated; we need advanced information on how to pursuit and prosecute this lenders […]
Massive fraud were committed in the real estate industry during the boom, but very few went to jail. There were a lot of stories how real estate agents, brokers, lenders falsifies documents to get loans, etc. Overall, very few people got prosecuted and went to jail.