Mortgage Fraud Consultants performs Quality Control audits (fraud based)...
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| • Mortgage Fraud Investigation Analysis | • Fraud Prevention Consulting |
| • Loss Mitigation Analysis | • Mortgage Loan Quality Control |
| • Expert Witness Testimony | • Mortgage Loan Forensic Analysis |
| • Real Estate Fraud Investigation | • Credit Risk Evaluation |
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Mortgage Fraud in the News
Homeowner Made Payments, but May Still Lose Home
EL PASO – According to the FBI, Texas is among the top ten states victimized by mortgage fraud. Mortgage fraud can be committed by a borrower or lender. But, if you’re a homeowner, and you’re about to unjustly lose your property, what do you do? That’s what one El Paso woman is trying to figure [...]
Church Owner Sued for Mortgage Fraud Scam
Rosa Galope, Surprise and Avondale, Arizona, had a complaint filed against her alleging that she defrauded homeowners looking for help in obtaining mortgage modifications and saving their homes from foreclosure. The lawsuit alleges that Galope charged thousands of dollars in advance fees for mortgage loan modification and foreclosure rescue services that she later falsely claimed were donations to [...]
An Attorney, Broker & Developers all involved in mortgage Fraud Scheme
After a two-week trial, the fate of a Sevierville title attorney and a Sevier County, Tenn., real estate developer accused in $6 million fraudulent loan scheme will be in the hands of a federal jury today. U.S. District Judge Thomas Phillips ordered jurors to return to U.S. District Court today to hear last-minute legal instructions [...]
Desperate Homeowners Were Victimized By Mortgage Modification Predators
In 2010, federal and state law enforcement targeted mortgage fraud scams as part of “Operation Stolen Dreams,” which lead to the indictments in the Southern District of New York of 55 defendants, who were allegedly involved in over $45 million in fraudulent loans. According to prosecutors, the defendants furthered their various scams through the use [...]
Jury Convicts Attorney of Private Money Lender Scam
David C.H. Lin, 44, Sunnyvale, California, an attorney, was convicted by a federal jury of conspiracy to commit mail and wire fraud, and multiple counts of mail and wire fraud, in connection with his role in a private money lender scheme. The defendant conspired with his business partners to commit fraud on investors in private-money lender JSW [...]
New York Lender Suspended for Failing to Stop Mortgage Fraud
A New York lawyer has received a four-year suspension for failing to detect and stop what a federal judge has called “one of the largest mortgage-origination frauds on record.” The Appellate Division, Second Department, on Tuesday sustained 10 charges of professional misconduct against Thomas Cusack. Cusack is a solo practitioner who worked as in-house counsel [...]
