If someone uses two social security number, is this a major crime? ?

Hi Min Woo Kim is a mortgage broker. Last year I purchased house. Mr. Kim took loan Application from me and he applied loan for me. I was approved by one of the wholesale lender. Couple months later I heard lots of rumor about Mr. Kim (Unethical manor.dishonesty.mortgage fraud, etc…) I was suspicious about my […]

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If someone uses two social security number, is this a major crime? ?

Hi Min Woo Kim is a mortgage broker. Last year I purchased house. Mr. Kim took loan Application from me and he applied loan for me. I was approved by one of the wholesale lender. Couple months later I heard lots of rumor about Mr. Kim (Unethical manor.dishonesty.mortgage fraud, etc…) I was suspicious about my […]

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If someone uses two social security number, is this a major crime? ?

Hi Min Woo Kim is a mortgage broker. Last year I purchased house. Mr. Kim took loan Application from me and he applied loan for me. I was approved by one of the wholesale lender. Couple months later I heard lots of rumor about Mr. Kim (Unethical manor.dishonesty.mortgage fraud, etc…) I was suspicious about my […]

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$8,000 First Time Home Buyer Tax Credit?

My husband and I bought our first house in February 2009. The rebate was NOT our reason for buying our house. We were just ready to buy one. Anyway… I have some questions about it after a conversation with a fellow first time homebuyer. One of my friends bought her house a few weeks after […]

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Am I criminal too? If I used unethical money.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

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Am I criminal too? If I used dirty money without any knowledge.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

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i neede legal help with real estate.?

in 2000 my wife and i went through a terrible experience we trusted a mortgage broker to find us a cheaper interest rate, well what happened is forgery, fraud, embezzlement, and what is worse she set us up to get our house taken away from us. i need a lawyer or someone who knows what […]

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Am I criminal too? If I used dirty money.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

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who thinks the following is Mortgage Fraud?

who thinks the following is mortgage fraud. I have to go in front of unemployment board because I left on grounds of mortgage broker was breaking the law when she told me about a borrower in reference to his loan, quote "He disclosed to me he has YET another house(3). This will toss the loan […]

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Would you seek advice from a pastor on making millions through real estate investments?

Given the following report, would any R&S contrinutors seek financial advice from a pastor? If so, which pastor? A Jensen Beach Pastor and his wife have been convicted of mortgage fraud by a Martin County Jury. Rodney McGill and his mortgage broker wife, Shalonda face up to 170 years in prison after running a mortgage […]

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Can we make an appeal after judge dismissed a case because of statute of limitation?

Hi I went to court(Mortgage Fraud) today for hearing because defendant’s lawyer tried to dismiss my case because of statue of limitation. Nov/2006 I received letter from a lender that said" Your monthly payment will be increased" After the notice I went to mortgage broker and tried to get an opinion.He suggested me to refinance […]

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Why all the crooks go to same Settlement (Title) company.?

Hi I have a general question about mortgage fraud. There are Mortgage Broker (Tom), Realtor (James), Appraiser (Linda).They are all friends and also a perfect team (CROOKS). When James has a buyer James leads buyer to Tom and Tom contact with Linda to have appraiser report. Looks great! They are helping each other. But the […]

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I'm 20yrs old and I want to know how to become residential mortgage loan officer? Need mentor.?

I have been working as a loan officer assistant for the past two years and I’ve decided to become a loan officer in due time. However, my current employer I know wouldn’t give me the time or day to help me even though he and three others were helped tremendously 10years back….I want to be […]

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Question about legal loan process.?

Hi I have a simple but little tricky question. I believe there are three ways to purchase a house. 1.Pay cash – If you are a millionaire.. 2.Hire Mortgage Broker – They will contact with Wholesale Lender 3.Contact with Bank directly – Bank has it’s own Loan Officer. *If someone doesn’t tell the difference between […]

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Is this a crime or what?

Hi I have a simple but little tricky question. I believe there are three ways to purchase a house. 1.Pay cash – If you are a millionaire.. 2.Hire Mortgage Broker – They will contact with Wholesale Lender 3.Contact with Bank directly – Bank has it’s own Loan Officer. *If someone doesn’t tell the difference between […]

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What kind of violation is this.?

Hi I have a simple but little tricky question. I believe there are three ways to purchase a house. 1.Pay cash – If you are a millionaire.. 2.Hire Mortgage Broker – They will contact with Wholesale Lender 3.Contact with Bank directly – Bank has it’s own Loan Officer. *If someone doesn’t tell the difference between […]

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Can a mortgage company be charged with abetting someone who has committed fraud and embezzlement against me?

An individual was named trustee to my property and neglected to give me the grant deed as promised.. He proceeded to try a "pump and dump" on my property using a mortgage broker and a unrealistic appraisal. He borrowed excessively against the property and used the funds elsewhere. I subpoenaed the bank and discovered that […]

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Do you think financial crimes should be treated as murder?

Millions of people have had their lives decimated while the money guys have gotten richer and richer. I’m not talking just about swindlers like Madoff, I’m talking about mortgage swindlers and AIG executives, bankers and traders, though the Madoff types should be included. If we allot a dollar value to a human life, like forty […]

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I have a question about Line of Credit and possible mortgage fraud.?

Hi my name is Jane and I am living in Virginia. I purchased a house in Woodbridge VA in Dec/2004.Tom was my mortgage agent. I made 10% deposit. (Contract amount was 5,000.00) US Express Mortgage Company approved first and second mortgage (1st 4K and 2nd 7K). About two months after settlement I received check book […]

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Why all the crooks go to same Settlement (Title) company.?

Hi I have a general question about mortgage fraud. There are Mortgage Broker (Tom), Realtor (James), Appraiser (Linda).They are all friends and also a perfect team (CROOKS). When James has a buyer James leads buyer to Tom and Tom contact with Linda to have appraiser report. Looks great! They are helping each other. But the […]

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The borrower's Deed in Lieu request and the lender's Notice of Foreclosure crossed in the mail – what happens?

The borrower sent an application package for Deed in Lieu of Foreclosure at the same time that the lender filed a suit for foreclosure. Both were done before the other was received by either. Does the liklihood of the lender considering or accepting the DIL change now that a foreclosure suit has been filed with […]

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I'm 20yrs old and I want to know how to become residential mortgage loan officer? Need mentor.?

I have been working as a loan officer assistant for the past two years and I’ve decided to become a loan officer in due time. However, my current employer I know wouldn’t give me the time or day to help me even though he and three others were helped tremendously 10years back….I want to be […]

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Can I sue lender in federal court?

Hi Lender (countrywide) foreclosed my house 08/05/2008(Virginia). In 12/01/2008 I filed a lawsuit against lender, mortgage broker for fraud, forgery, negligent etc (County circuit court). Had a hearing in 03/02/2009. Whatever reason(my lawyer was weak), judge dismissed my case and my lawyer promised me that he will appeal. I asked him about appeal in May, […]

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Great credit ruined as a result of mortgage fraud?

mortgage broker took my friend for his good credit and told him about investing in 2 properties. The homes turned into foreclosures. The broker stated he would pay the mortgages on the homes and he never did. The tenants were sending the broker their rent so he can pay for the mortgages. My friend was […]

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