Mortgage Fraud Video Update with Rachel Dollar – August 28, 2009

Allison Tussey —  August 31, 2009 — 1 Comment

Stories referenced in the August 28, 2009 Mortgage Fraud Blog Video Update:

45 Indicted in Ohio fraud Scheme

“Pot House” Indictment – Marijuana Grow House

New York Property Owner Fraudulently Sells Building

Be Sociable, Share!

Allison Tussey

Posts Google+

One response to Mortgage Fraud Video Update with Rachel Dollar – August 28, 2009

  1. Richard Stabile Bergen County Real Estate August 30, 2009 at 3:08 am

    We had a mortgage fraud group that bought and sold 10 large homes in the $2m price and up and sold them to buyers who were music artist and sports people with big income no money down at twice the price they paid for them. They falsified everything. The scheme failed when non of the buyers paid their mortgages and got foreclosed on.
    All the paper was sold to two sources. Our group bought the assets (houses), from the court administered sale of the assets.
    The main player was the mortgage broker. However an attorney and appraiser were accomplishes that made the crime possible. My understanding is the attorney committed suicide. This was about 5 years ago.

Leave a Reply

Text formatting is available via select HTML.

<a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong>