The mortgage fraud blog has 10 new articles.

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Mortgage Fraud Blog has 10 new articles


Posted on Feb 23, 2011

Mortgage Fraud Blog - 10 new articles

In This Issue...

Florida Man Indicted for Loan Application Mispresentations
Man Admits House-Flipping Scheme
Former Police Officer Admits False Statement in Loan Application
Attorney & Loan Officer Indicted for Straw Buyer Scam
New York Man Admits Mortgage Fraud Scam
Real Estate Executive Admits Stealing Funds
Mortgage Broker Admits Straw Buyer Scam
2 Admit Mortgage Misrepresentations
Real Estate Con Man Sentenced to 22 Years
Former Investor Sentenced for Down Payment Scam
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The grandchildren were the beneficiaries of a grandparent's life insurance policy. Their mother, who had power of attorney for the policy owner, "gifted" the $100,000 proceeds to one adult child, to enable them to pay cash for a home. Do the minor children have any rights or are they simply out of luck? The grandparent intended the $$ to be used for college.

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