Transcript
Page 1: The Crazy World of Mortgage Fraud

©2008 Stewart.

The Crazy World of Mortgage Fraud

By Mary Thomas, Jim Gosdin, and Jim KletkeMarch 18, 2008

Page 2: The Crazy World of Mortgage Fraud

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The Growing World of Mortgage Fraud

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Current Trends in Mortgage Fraud Claims

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Appraisals are Singing a New Song – Even in NY

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Inflated Sales Prices

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Illusory Contracts are Ugly

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Liar Loans Are Judged to be Trouble

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Other Sneaky Schemes – The Front, Equity Skimming, Chunking

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Foreclosure Fraud Can Ruin Hopes of A Dream Home

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Shotgunning is Not a Drink, and Slamming is Not a Door

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Recent Indictments Give Pause

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Flee from (Federal and State) Mortgage Fraud Laws

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ODIFEROUS CLOSING INSTRUCTIONS

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Closing Protection Letters

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The Principles of Escrow

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Duty of Disclosure

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STG Bulletins

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Mortgage Fraud is Bad for our Diet

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Disclose or Else

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©2008 Stewart.

The EndJim Kletke, Jim Gosdin, Mary Thomas

800-729-1902


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