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National Homeowners Associations
Be careful before you buy: Lack of zoning & covenants can create big headaches
October 03, 2010
Property Virgins
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October 3, 2010
Richard Thornton
What if the house is in an area without land use zoning? The house in the photograph on the left was painted as a work of art by an artist who...
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Mortgage Fraud Summit-You Will be Found, You Will Be Prosecuted, and You Will Be Punished
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March 28, 2010
Michael Richardson
March 28, 2010
Detecting mortgage fraud is a mind-set, like exercising or eating right. Habits are born of routine and the surest way to start spotting fraud is...
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Real Estate/Mortgage Fraud: Facts, Figures and 2010 Closed Cases
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March 23, 2010
Michael Richardson
March 23, 2010
Every part of the mortgage lending process presents another window of opportunity for people in our industry who, by the very nature of their job...
1 comment
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Major East Texas Mortgage Fraud Scheme- Out of Florida
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March 19, 2010
Michael Richardson
March 19, 2010
U.S. Attorney John M. Bales announced that 40 individuals have been arrested and charged in connection with a major mortgage fraud scheme in the...
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The FBI New York Shines Light on Potential Rental and Real Estate Scams
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March 16, 2010
Michael Richardson
March 16, 2010
The Federal Bureau of Investigation's New York Office is warning the public to remain on the lookout for scams involving real estate and rental...
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Say it's Not So Joe- Police Officer Arrested for Mortgage Fraud
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March 12, 2010
Michael Richardson
March 12, 2010
A New Jersey, a police officer, was arrested based on a obtaining a mortgage loan that he obtained through false representations. According to the...
1 comment
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The Quarterly meeting of the Florida Quality Council- REGISTER NOW!!!!
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March 4, 2010
Michael Richardson
March 04, 2010
The Quarterly meeting of the Florida Quality Council Friday, March 12th, 2010 Registration IS available on-line at http://www.floridaqualitycouncil...
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Loan Officer Imprisoned close so she can have contact with her 18-month-old Son
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March 4, 2010
Michael Richardson
March 04, 2010
A former loan officer at a Texas mortgage company was sentenced last week to 31/2 years in federal prison and ordered to pay $751,075 in...
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Deceased Grandmother used to conceal "Forged Warranty Deeds" Fraud Scheme
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March 3, 2010
Michael Richardson
March 03, 2010
A Texas man was arrested on federal charges that he stole actual houses in an elaborate scheme involving fake buyers and fraudulent titles,...
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HUD- Major Step in the Fight Against Loan Modification Scammers
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March 1, 2010
Michael Richardson
March 01, 2010
The U.S. Department of Housing and Urban Development (HUD) issued a press release announcing its partnership with the Loan Modification Scam...
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