Why are US lawyers running crime rings?

(Can’t US judges do it alone?) "NEW YORK – Two men convicted of leading a 0 million mortgage fraud were sentenced Tuesday to prison in a scheme that amassed a cast of corrupt mortgage brokers and lawyers to dupe sellers and buyers and pocket money that banks lent people to buy real estate." http://news.yahoo.com/s/ap/20100922/ap_on_bi_ge/us_mortgage_fraud @The […]

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Do you find it suspicious that the market bubble occured during the Bush administration?

Let’s step back to examine what was allowed to happen that has led us to where we are today. 1) WSJ reports that members of the Federal Reserve held a "secret" meeting with executives of top American banks to allow them to over-leveraged in some cases 40-1. 2) Mass mortgage fraud, appraisal fraud, realtor fraud […]

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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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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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i just file a bankruptcy and the trustee question me?

i just file a bankruptcy doing chapter 7. i been on 341 meeting with the creditors and my problem is during my filing i own several house where in someone use my name and end up not paying the house of course the house get foreclose and the trustee question me on how did i […]

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What can I do to fix this?

( This is not me, it’s my Mother.) I bought a new home in 2007. The Title company backdated the closing documents in 2006. It shows the previous owner bought the house from me, and the County never put my name on the house. This has been going on for 4 years, and no-one will […]

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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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Does anyone believe now that we are in a recession?

Persons like to ignore things that are inconvenient. Like Mortgage fraud and Liar loans and Merrill Lynch being sold along with the bankruptcy of Lehman Bros…It is beginning to hit home among persons so educated that we should trust their opinions…Persons need to get a grip on reality and stop believing in the ridiculous endeavors […]

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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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So what has Obama done in the last year?

http://www.politifact.com/truth-o-meter/promises/rulings/promise-kept/ Here’s a site that list ALL the promises he has made and the ones he has ACCOMPLISHED so far.. Here’s a list of what he’s done IN A YEAR. Signed into law Tax Cuts for all middle income families, and 95% of all Americans – Check Signed an Arms control agreement with Russia to […]

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Mortgage Review Services?

I think I may be a victim of mortgage fraud. Is there a service or company that can look at my mortgage for me and tell me. I can not go to the broker that closed the deal because it is her that I think committed fraud (against me). Help! I was stupid, I was […]

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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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Can anyone tell me their experience with Community Land Trusts (CLTs) in their city or neighborhood?

Some of the neighborhoods of our city are exploring this model as a way to develop blighted areas and provide affordable housing. Here are some of the questions community activists have: Are there issues of corruption? (The CLT board putting friends and family in homes instead of other deserving people, or the CLT otherwise using […]

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What is the likeliest sentence;?

Previously 1 prison sentence for fraud, presently on a 12 month suspended sentence for mortgage fraud and now been found guilty of benefit fraud for 4k. Served 3 months of the suspended on a tag and completed all 160 hrs community service. Has already served 8 weeks in prison whilst awaiting sentencing. No prosecution turned […]

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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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Yes, now they will pay,thousands of fraud investigations are under way,what should we do with them?

Senate Judiciary Committee Chairman Patrick Leahy, D-Vt., urged the FBI and the Justice Department to put people who have committed mortgage fraud behind bars. investigators have 530 active corporate fraud investigations, and 38 of them involve some of the biggest names in corporate finance — I have personally seen a web page letter.were house loan […]

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Constitue mortgage fraud?

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 […]

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If I am a victim of mortgage (loan) fraud….?

I believe that I am a victim of mortgage fraud and total loss is about 0,000.00 I already contacted FBI and also hired private attorney to file a lawsuit against the lender, seller, appraiser, realtor and the title company. To make a long story short .I bought a property which was inflated by the seller […]

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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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