Appraisers' Free Forum
Dedicated to open communications among professional real property appraisers.
| Welcome | |
|---|---|
| Welcome to Appraisers' Free Forum You are currently viewing our boards as a guest, which gives you limited access to view most discussions and access our other features. By joining our free community, you will have access to post topics, communicate privately with other members (PM), respond to polls, upload content, and access many other special features. Registration is fast, simple, and absolutely free, so please, <a href="/profile.php?mode=register">join our community today</a>! |
|
Mortgage Fraud
-
- Topics
- Replies
- Views
- Last post
-
- State Creates Mortgage Fraud Task Force
by Otis » Fri Jun 06, 2008 9:58 pm - 0 Replies
- 5 Views
- Last post by Otis
Fri Jun 06, 2008 9:58 pm
- State Creates Mortgage Fraud Task Force
-
- No Enron-type task force seen for mortgage fraud
by Otis » Thu Jun 05, 2008 5:07 pm - 0 Replies
- 2 Views
- Last post by Otis
Thu Jun 05, 2008 5:07 pm
- No Enron-type task force seen for mortgage fraud
-
- Couple pleads guilty to home-loan fraud
by Otis » Thu Jun 05, 2008 4:59 pm - 0 Replies
- 6 Views
- Last post by Otis
Thu Jun 05, 2008 4:59 pm
- Couple pleads guilty to home-loan fraud
-
- The U.S. Government's Solution to MF - Get Ready to Pay
by Steve Owen » Tue Jun 03, 2008 3:31 pm - 3 Replies
- 17 Views
- Last post by M L
Thu Jun 05, 2008 11:24 am
- The U.S. Government's Solution to MF - Get Ready to Pay
-
- Las Vegas called 'mortgage fraud ground zero'
by Otis » Tue Jun 03, 2008 4:57 pm - 2 Replies
- 17 Views
- Last post by santa
Thu Jun 05, 2008 2:49 am
- Las Vegas called 'mortgage fraud ground zero'
-
- Charges in mortgage fraud - Milford Hills conspiracy
by Otis » Wed Jun 04, 2008 5:17 pm - 1 Replies
- 12 Views
- Last post by Steve Owen
Wed Jun 04, 2008 6:25 pm
- Charges in mortgage fraud - Milford Hills conspiracy
-
- Fort Worth appraiser pleads guilty in mortgage-fraud scheme
by Otis » Wed Jun 04, 2008 4:52 pm - 2 Replies
- 16 Views
- Last post by Steve Owen
Wed Jun 04, 2008 6:19 pm
- Fort Worth appraiser pleads guilty in mortgage-fraud scheme
-
- Guilty plea in mortgage fraud case
by Otis » Wed Jun 04, 2008 4:45 pm - 0 Replies
- 5 Views
- Last post by Otis
Wed Jun 04, 2008 4:45 pm
- Guilty plea in mortgage fraud case
-
- Leawood appraiser pleads guilty to bank fraud - ASSHOLE
by Otis » Mon Jun 02, 2008 11:35 pm - 2 Replies
- 24 Views
- Last post by Otis
Tue Jun 03, 2008 5:33 pm
- Leawood appraiser pleads guilty to bank fraud - ASSHOLE
-
- 11 arrested in mortgage fraud scam
by Otis » Sun May 18, 2008 8:51 am - 2 Replies
- 20 Views
- Last post by Steve Owen
Tue Jun 03, 2008 2:25 pm
- 11 arrested in mortgage fraud scam
-
- FinCen Report
by Otis » Sun Jun 01, 2008 2:16 pm - 1 Replies
- 13 Views
- Last post by Steve Owen
Tue Jun 03, 2008 12:58 pm
- FinCen Report
-
- Appraiser sues e-Appraisit
by Steve Owen » Wed May 21, 2008 11:09 am - 2 Replies
- 59 Views
- Last post by Steve Owen
Tue Jun 03, 2008 10:54 am
- Appraiser sues e-Appraisit
-
- Fannie's fraud report
by Otis » Sun Jun 01, 2008 2:18 pm - 0 Replies
- 6 Views
- Last post by Otis
Sun Jun 01, 2008 2:18 pm
- Fannie's fraud report
-
- Father and Daughter Charged With Mortgage Loan Fraud
by Otis » Wed May 28, 2008 12:53 pm - 0 Replies
- 12 Views
- Last post by Otis
Wed May 28, 2008 12:53 pm
- Father and Daughter Charged With Mortgage Loan Fraud
-
- Albany mortgage fraud case grows
by Otis » Sat May 24, 2008 4:18 pm - 0 Replies
- 14 Views
- Last post by Otis
Sat May 24, 2008 4:18 pm
- Albany mortgage fraud case grows
-
- Feds Ramp Up Efforts to Combat Appraisal Fraud
by Otis » Sat May 24, 2008 12:39 am - 0 Replies
- 10 Views
- Last post by Otis
Sat May 24, 2008 12:39 am
- Feds Ramp Up Efforts to Combat Appraisal Fraud
-
- Straw Buyer Schemes Lead to $34 Million in Fraud Indictments
by Otis » Thu May 22, 2008 6:26 pm - 0 Replies
- 11 Views
- Last post by Otis
Thu May 22, 2008 6:26 pm
- Straw Buyer Schemes Lead to $34 Million in Fraud Indictments
-
- Court bans John Davis from real estate business in Iowa
by Otis » Tue May 20, 2008 9:03 am - 2 Replies
- 33 Views
- Last post by Otis
Wed May 21, 2008 8:48 pm
- Court bans John Davis from real estate business in Iowa
-
- FBI: Mortgage Fraud is Growing
by Otis » Tue May 20, 2008 8:54 am - 0 Replies
- 13 Views
- Last post by Otis
Tue May 20, 2008 8:54 am
- FBI: Mortgage Fraud is Growing
-
- Feds dismiss mortgage fraud case
by Otis » Sat May 17, 2008 8:51 am - 4 Replies
- 27 Views
- Last post by Steve Owen
Sun May 18, 2008 12:41 am
- Feds dismiss mortgage fraud case
-
- Five people indicted in local mortgage fraud scheme
by Otis » Fri May 16, 2008 5:50 pm - 0 Replies
- 10 Views
- Last post by Otis
Fri May 16, 2008 5:50 pm
- Five people indicted in local mortgage fraud scheme
-
- MORTGAGE FRAUD - New Analysis of a Rising Threat
by Otis » Tue May 13, 2008 3:47 pm - 1 Replies
- 17 Views
- Last post by Steve Owen
Tue May 13, 2008 4:38 pm
- MORTGAGE FRAUD - New Analysis of a Rising Threat
-
- 2 sentenced in Twin Cities bank fraud of more than $2.3 mill
by Otis » Tue May 13, 2008 10:01 am - 0 Replies
- 1 Views
- Last post by Otis
Tue May 13, 2008 10:01 am
- 2 sentenced in Twin Cities bank fraud of more than $2.3 mill
-
- The Subprime Trail of Deceit
by Otis » Sun May 11, 2008 10:05 pm - 1 Replies
- 18 Views
- Last post by Edd Gillespie
Mon May 12, 2008 8:15 am
- The Subprime Trail of Deceit
-
- Investigators Bust Alleged Mortgage Fraud Ring
by Otis » Fri May 09, 2008 10:37 pm - 1 Replies
- 15 Views
- Last post by Otis
Sat May 10, 2008 8:42 pm
- Investigators Bust Alleged Mortgage Fraud Ring
-
- Credit Suisse Depicted As Fraud-Case Victim
by Otis » Sat May 10, 2008 1:58 pm - 1 Replies
- 15 Views
- Last post by Edd Gillespie
Sat May 10, 2008 2:27 pm
- Credit Suisse Depicted As Fraud-Case Victim
-
- 10 San Bernardino Cnty res. accused of predatory mtg fraud
by Otis » Thu May 08, 2008 4:14 pm - 0 Replies
- 6 Views
- Last post by Otis
Thu May 08, 2008 4:14 pm
- 10 San Bernardino Cnty res. accused of predatory mtg fraud
-
- Mortgage fraud conspirators convicted in Florida
by Otis » Thu May 08, 2008 3:59 pm - 0 Replies
- 4 Views
- Last post by Otis
Thu May 08, 2008 3:59 pm
- Mortgage fraud conspirators convicted in Florida
-
- Two ex-principals at NY mortgage broker indicted
by Otis » Thu May 08, 2008 3:49 pm - 0 Replies
- 5 Views
- Last post by Otis
Thu May 08, 2008 3:49 pm
- Two ex-principals at NY mortgage broker indicted
-
- 3 charged in mortgage scam called 'economic parasites'
by Otis » Wed May 07, 2008 7:14 pm - 0 Replies
- 6 Views
- Last post by Otis
Wed May 07, 2008 7:14 pm
- 3 charged in mortgage scam called 'economic parasites'
-
- Interesting NPR link
by santa » Tue May 06, 2008 7:51 pm - 2 Replies
- 29 Views
- Last post by santa
Tue May 06, 2008 10:55 pm
- Interesting NPR link
-
- Mortgage Loan Originator Sentenced To 51 Months On Multiple
by Otis » Tue May 06, 2008 3:16 pm - 1 Replies
- 15 Views
- Last post by Steve Owen
Tue May 06, 2008 3:59 pm
- Mortgage Loan Originator Sentenced To 51 Months On Multiple
-
- Wave of failed deals - Businessman linked to 150 foreclosure
by Otis » Tue May 06, 2008 8:52 am - 2 Replies
- 25 Views
- Last post by tel
Tue May 06, 2008 12:51 pm
- Wave of failed deals - Businessman linked to 150 foreclosure
-
- FBI, federal prosecutors lining up mortgage fraud indictment
by Otis » Tue May 06, 2008 8:43 am - 1 Replies
- 10 Views
- Last post by Steve Owen
Tue May 06, 2008 11:29 am
- FBI, federal prosecutors lining up mortgage fraud indictment
-
- It's the APPRAISER'S FAULT - Uh huh - sure
by Otis » Thu May 01, 2008 9:28 pm - 0 Replies
- 12 Views
- Last post by Otis
Thu May 01, 2008 9:28 pm
- It's the APPRAISER'S FAULT - Uh huh - sure
-
- FBI - FRAUD AND CORRUPTION - Stemming the Surge
by Otis » Thu May 01, 2008 9:22 pm - 0 Replies
- 6 Views
- Last post by Otis
Thu May 01, 2008 9:22 pm
- FBI - FRAUD AND CORRUPTION - Stemming the Surge
-
- 19 Lenders, 4 Title Companies, 31 counts -- Colorado Fraud
by Otis » Thu May 01, 2008 6:59 pm - 0 Replies
- 8 Views
- Last post by Otis
Thu May 01, 2008 6:59 pm
- 19 Lenders, 4 Title Companies, 31 counts -- Colorado Fraud
-
- Former Realtor Targeted Hispanic Immigrants in Mtg Fraud
by Otis » Wed Apr 23, 2008 10:50 pm - 0 Replies
- 7 Views
- Last post by Otis
Wed Apr 23, 2008 10:50 pm
- Former Realtor Targeted Hispanic Immigrants in Mtg Fraud
-
- Nine charged in mortgage fraud, theft scheme
by Otis » Wed Apr 23, 2008 7:56 pm - 0 Replies
- 8 Views
- Last post by Otis
Wed Apr 23, 2008 7:56 pm
- Nine charged in mortgage fraud, theft scheme
-
- How Ohio Is Tackling the Foreclosure Crisis
by Otis » Tue Apr 22, 2008 9:11 am - 0 Replies
- 8 Views
- Last post by Otis
Tue Apr 22, 2008 9:11 am
- How Ohio Is Tackling the Foreclosure Crisis
-
- FBI mortgage probe now targets 19 frims
by Otis » Sun Apr 20, 2008 8:29 am - 1 Replies
- 26 Views
- Last post by Steve Owen
Mon Apr 21, 2008 11:23 am
- FBI mortgage probe now targets 19 frims
-
- It's the APPRAISERS' FAULT - Uh - sure - Why do we see this?
by Otis » Sat Apr 19, 2008 10:57 am - 5 Replies
- 34 Views
- Last post by Jrs at OBX
Sun Apr 20, 2008 1:38 am
- It's the APPRAISERS' FAULT - Uh - sure - Why do we see this?
-
- Real estate company (+appraiser) charged in fraud scheme
by Otis » Sat Apr 12, 2008 9:31 am - 4 Replies
- 32 Views
- Last post by Steve Owen
Sat Apr 19, 2008 11:02 am
- Real estate company (+appraiser) charged in fraud scheme
-
- Ex-Newark Mayor Sharpe James Guilty; Mistress Convicted Also
by Otis » Fri Apr 18, 2008 6:57 pm - 0 Replies
- 6 Views
- Last post by Otis
Fri Apr 18, 2008 6:57 pm
- Ex-Newark Mayor Sharpe James Guilty; Mistress Convicted Also
-
- Did appraisers juice Florida real-estate market?
by Francois K. Gregoire » Sun Apr 13, 2008 7:50 am - 7 Replies
- 67 Views
- Last post by santa
Fri Apr 18, 2008 2:11 am
- Did appraisers juice Florida real-estate market?
-
- FinCEN Releases Updated Mortgage Fraud Report
by Otis » Wed Apr 16, 2008 8:41 am - 2 Replies
- 20 Views
- Last post by Edd Gillespie
Wed Apr 16, 2008 11:33 am
- FinCEN Releases Updated Mortgage Fraud Report
-
- FBI raids in Bemidji focus on alleged realty fraud
by Otis » Sat Apr 12, 2008 8:07 am - 1 Replies
- 9 Views
- Last post by Otis
Tue Apr 15, 2008 10:28 am
- FBI raids in Bemidji focus on alleged realty fraud
-
- Buyer of 5 Springs homes says part of a kickback scheme
by Otis » Tue Apr 15, 2008 10:15 am - 2 Replies
- 14 Views
- Last post by Steve Owen
Tue Apr 15, 2008 10:24 am
- Buyer of 5 Springs homes says part of a kickback scheme
-
- Former Loan Officer, Real Estate Agent and Appraiser Charged
by Otis » Tue Apr 15, 2008 12:31 am - 1 Replies
- 20 Views
- Last post by Jim Plante
Tue Apr 15, 2008 2:22 am
- Former Loan Officer, Real Estate Agent and Appraiser Charged
-
- Two Things I Learned at MF Class
by Steve Owen » Mon Apr 14, 2008 11:08 am - 0 Replies
- 28 Views
- Last post by Steve Owen
Mon Apr 14, 2008 11:08 am
- Two Things I Learned at MF Class
Who is online
Users browsing this forum: No registered users and 0 guests
Forum permissions
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum