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The Crazy World of Mortgage Fraud

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Presentation on theme: "The Crazy World of Mortgage Fraud"— Presentation transcript:

1 The Crazy World of Mortgage Fraud
By Mary Thomas, Jim Gosdin, and Jim Kletke March 18, 2008

2 The Growing World of Mortgage Fraud

3 Current Trends in Mortgage Fraud Claims

4 Appraisals are Singing a New Song – Even in NY

5 Inflated Sales Prices

6 Illusory Contracts are Ugly

7 Liar Loans Are Judged to be Trouble

8 Other Sneaky Schemes – The Front, Equity Skimming, Chunking

9 Foreclosure Fraud Can Ruin Hopes of A Dream Home

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

11 Recent Indictments Give Pause

12 Flee from (Federal and State) Mortgage Fraud Laws

13 ODIFEROUS CLOSING INSTRUCTIONS

14 Closing Protection Letters

15 The Principles of Escrow

16 Duty of Disclosure

17 STG Bulletins

18 Mortgage Fraud is Bad for our Diet

19 Disclose or Else

20 Jim Kletke, Jim Gosdin, Mary Thomas 800-729-1902
The End Jim Kletke, Jim Gosdin, Mary Thomas


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