The Crazy World of Mortgage Fraud
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©2008 Stewart. The Crazy World of Mortgage Fraud By Mary Thomas, Jim Gosdin, and Jim Kletke March 18, 2008
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The Crazy World of Mortgage Fraud. By Mary Thomas, Jim Gosdin, and Jim Kletke March 18, 2008. The Growing World of Mortgage Fraud. Current Trends in Mortgage Fraud Claims. Appraisals are Singing a New Song – Even in NY. Inflated Sales Prices. Illusory Contracts are Ugly. - PowerPoint PPT Presentation
Transcript of The Crazy World of Mortgage Fraud
©2008 Stewart.
The Crazy World of Mortgage Fraud
By Mary Thomas, Jim Gosdin, and Jim KletkeMarch 18, 2008
©2008 Stewart.
The Growing World of Mortgage Fraud
©2008 Stewart.
Current Trends in Mortgage Fraud Claims
©2008 Stewart.
Appraisals are Singing a New Song – Even in NY
©2008 Stewart.
Inflated Sales Prices
©2008 Stewart.
Illusory Contracts are Ugly
©2008 Stewart.
Liar Loans Are Judged to be Trouble
©2008 Stewart.
Other Sneaky Schemes – The Front, Equity Skimming, Chunking
©2008 Stewart.
Foreclosure Fraud Can Ruin Hopes of A Dream Home
©2008 Stewart.
Shotgunning is Not a Drink, and Slamming is Not a Door
©2008 Stewart.
Recent Indictments Give Pause
©2008 Stewart.
Flee from (Federal and State) Mortgage Fraud Laws
©2008 Stewart.
ODIFEROUS CLOSING INSTRUCTIONS
©2008 Stewart.
Closing Protection Letters
©2008 Stewart.
The Principles of Escrow
©2008 Stewart.
Duty of Disclosure
©2008 Stewart.
STG Bulletins
©2008 Stewart.
Mortgage Fraud is Bad for our Diet
©2008 Stewart.
Disclose or Else
©2008 Stewart.
The EndJim Kletke, Jim Gosdin, Mary Thomas
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