The Home Equity Theft Reporter: Straw Buyers Assert “Dupe Defense” In Reports To Cops In Suspected South Florida Mortgage Fraud Scam

The Home Equity Theft Reporter: Straw Buyers Assert “Dupe Defense” In Reports To Cops In Suspected South Florida Mortgage Fraud Scam

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These are undisclosed deals between a buyer and seller that are not included in the mortgage documents. For example, if you strike a deal with a home seller that involves you receiving money to pay for a new roof and the lender is unaware because it’s not detailed in the purchase contract, addendum, or estimated closing statement, that falls under mortgage fraud.

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 · The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice.

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royal united mortgage llc The Home Equity Theft Reporter: Straw Buyers Assert "Dupe Defense" In Reports To Cops In suspected south florida Mortgage Fraud Scam Mortgage Fraud – FBI – The case of the "House King" in South Florida illustrates how when fraudsters manipulate that system, lenders can lose millions-and innocent buyers.

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