The Home Equity Theft Reporter: Recent South Florida Federal Mortgage Fraud Prosecutions

Lack Of Knowledge Or Partcipation In Fraud Not Enough To Sustain Bona Fide Purchaser Status In Equity Stripping, Foreclosure Rescue Deal Failure To Inspect Property & Inquire Into Rights Of Parties In Possession Prior To Making Loan Leaves Indiana Lender With Voided Mortgage

This type of fraud is sometimes known as fraud for housing because the borrower is not seeking to make a profit from the fraud, but commits it to obtain a home. Professional Fraud Lenders, as well as borrowers, can also commit a type of mortgage fraud in order to make a profit from the transaction, which is why this type of mortgage fraud is sometimes known as "fraud for profit" or professional mortgage fraud.

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Mortgage fraud happens when someone intentionally confuses, lies or omits information when they apply for a mortgage. This can be done by lenders and borrowers alike. In Florida, there is a specific statute that covers mortgage fraud. However, in many cases, prosecution is done on a federal level. It is also important to understand that there.

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