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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should I report my father for unemployment fraud and tax fraud?

I was wondering if under the circumstances it would be ok or just morally wrong to report my father? I know on first glance the question looks kinda screwed up but please read the situation before making an opinion! I lived with my grandmother when I was a child because my mother passed away when […]

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BONUS POINTS: Lawyer Advice!?

Case History: We gave a realtor ,000 to build a house five years ago. He did not build the house and we filed a suit against him four years ago. He dragged the suit using different tactics for four years. In July 2010, we ultimately won triple damages suit for fraud and got a judgement […]

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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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real estate small business fraud?

Couple months ago, my family purchased a small yogurt shop in California. It was the first business purchase in the U.S. and we bought this business through a realtor who her husband is the previous owner of this yogurt shop. During the process of it, we asked the previous owner and the realtor if there […]

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Fraud during a house closing??

We purchased a home and have been staying there about 3 weeks. We just found out that we are NOT hooked up to city sewer after being told that we were and it shows city sewer on all the papers as well. Not only that but there was a major plumbing problem that the owner […]

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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 need a letter from a lawyer attesting to working on a case of identity theft. What would it look like?

I need it to get a house that I really want and I told the realtor that I had a lawyer working on my case, which I do, but he is on vacation and if I can’t get it before tomorrow, they will move on to another candidate. Please help.

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Can buyer modify loan terms in real estate purchase agreement without my approval?

My brother/sister are co-trustees of my mom’s living trust here in Calif.. She passed 5 mos. ago. They accepted an offer, conventional loan, 15% down, ‘As Is’, because they definitely DID NOT want any FHA repairs. Buyer’s agent had bank statements showing buyer had ,000. If they were going to put 15% down, ,500, my […]

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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 you sue your realtor for fraud?

We worked with a realtor last summer. It was a rush deal (2 weeks…we had sold our house and the one we were buying beforefell through due to the owners fault) This realtor was a dual agent and once we purchased this home and moved in we discovered tons of problems that were not disclosed […]

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Do US naturalized citizens have the same rights as US born citizens?

My mother, a naturalized citizen, was told yesterday that she did not have the same rights as a US born-citizen. She has continuously lived in the US for over 30 years, paid her taxes, great employee and model citizen. She was recently a victim of fraud by a realtor and a title company when she […]

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Can I sue a realtor for fraud?

3 years ago, my husband and I went to purchase a house. Our mortgage broker came back to us and said we needed flood insurance because we are in a flood zone. My husband and I weren’t planning to live in the house for more than a few years, so we didn’t want a home […]

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Does the broker who holds a realtor’s license profit when the realtor sells a house and makes a commission?

In this scenario, the realtor is an independant contractor but their license is held by the broker and the broker maintains an office where the realtor meets with clients and uses their facilities. There is probably some arrangement where the realtor helps pay for overhead but I’m curious if it would be standard for the […]

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For Ex-Felons and Family members of Ex-Felons – How hard has it been to find a decent job?

I want to know who really suffers when we block people from working if they have been convicted of a felony. My personal view for what it’s worth is that everyone should have a chance to work and earn a DECENT WAGE but many of our laws and rules in the work place bar people […]

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rental complaint filed for consumer fraud?

Does anyone know how long it takes for a complaint to go to court. I filed a consumer fraud complaint against a realtor and a gentleman who was in on the scam against me. The gentleman was served the complaint by the sheriff but they can’t seem to get a hold of the realtor. Her […]

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Where to Report Mortgage Lending and Foreclosure Fraud?

I know a loan broker and Realtor in California (Bay Area) who is running the "I buy your foreclosure and you rent it back from me, and you can buy it back when you’re on your feet" scam. He is also looking for someone to alter bank documents to help him qualify people for loans. […]

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Is there recourse to a real estate broker holding license to realtor committing fraud w/o broker’s knowledge?

The realtor with a real estate license that is held by the real estate broker may not have fully advised the broker of what they were doing or saying to the various parties in the purchase and sale of certain real estate that the realtor was representing as selling or listing agent. The broker deals […]

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Do I need to contact a lawyer for seller fraud?

I just purchased a home 1 week ago. To make a long story short, my listing sheet stated that the home had public water and sewer. A few days in we started to notice that toilets were not flushing. Sat an alarm starts to sound in the laundry room. It was for a septic system. […]

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Real Estate Broker Fraud?

I am the seller, I hired a realtor from Mattucci Real Estate. The buyers wanted to cancel and get their deposit back. I refused to sign the cancellation because i wanted to go to mediation. My realtors Broker asked my realtor to forge my signature on the cancellation because the broker did not want to […]

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