Fraud Con Men
Once upon a time… I worked in real estate finance and I got involved in a group of con men. It didn’t end well.
Consequences Title Insurance Fraud
A letter received by an average employee who took the high road when the temptations were there.
Corporate Fraud 101
Creative financing is when a loan officer puts to use his vast base of product knowledge and his solid understanding of the guidelines. It’s to put a square peg into a round hole; not by force or deception, but with skill and finesse.
The Money People
Money People Mortgage Melt Down of 2008 I wrote an article dealing with the Money People years before the mortgage collapse of 2008 titled, Mortgage Fraud 101. It discusses the consequences