Mortgage Fraud Solutions Group

Where does mortgage fraud begin and how do we prevent – or at least begin to stop – mortgage fraud? They say timing is everything, and in this case, there has never been a better time to commit – or fall prey to– mortgage fraud.

Mortgage fraud is insidious; it creeps up on you. Mortgage fraud exists because it’s able to exist.

In 2011, the origination industry needs to review and improve Quality Control. by taking the proper steps that ultimately will provide liquidity through all types of market cycles, benefiting all the mortgage industry stakeholders for years to come.

A man who failed to report criminal activity part of a mortgage fraud scheme pleaded guilty to one felony and was convicted of one count of misprision of a felony, which is punishable by up to three years in prison and a fine of up to $250,000.

"It is important to prosecute mortgage fraud cases to protect the integrity of the financial markets," said U.S. Attorney David Gaouette.

The goal of a short sale is to help a homeowner avoid foreclosure if they are no longer able to make payments or remain in the home.

Florida Quality Council is having a membership drive, only $39.00! When you join FLQC, you're clearly demonstrating your commitment to your profession...and that's one commitment that lenders and employers all over the country will recognize.

Mortgage Fraud Ring Leader instructed buyers to create fictitious business entities, opening bank accounts and received kickbacks of up to $125,000 on each house, as well as obtained false Social Security numbers for buyers.

2 Former Branch Managers of Top Dot Mortgage plead guilty for falsifying loan documents from Boca Raton, Florida