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The Crazy World of Mortgage Fraud
By Mary Thomas, Jim Gosdin, and Jim Kletke March 18, 2008
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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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Jim Kletke, Jim Gosdin, Mary Thomas 800-729-1902
The End Jim Kletke, Jim Gosdin, Mary Thomas
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