The Home Equity Theft Reporter: Mortgage Broker, Attorney, Loan Officer Sentenced In South Florida Scam Resulting In $37+M In Fraudulently Obtained Mortgages

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A loan officer was sentenced Friday by U.S. District Court Judge William P. Dimitrouleas in Ft. A reverse mortgage, also known as a Home Equity Conversion Mortgage, allows borrowers who are at least 62 years of The defendants then submitted the fraudulently inflated appraisals to Genworth.

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Kinney, a loan officer, then obtained financing for the acquisitions by submitting fraudulent mortgage applications and altering the records. Cash received back from those loans was then deposited in Kinney’s accounts, allowing her to spend money on luxury vehicles, jewelry and homes.

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posted by home equity theft reporter at 4:00 AM. Home-Snatching Scams In New York City. The New York Times: Real Estate Shell Companies Scheme to Defraud Owners Out of Their Homes (Relying on the secrecy of An Undercover Investigation of Mortgage Loan Modification Scams.

Learn the differences between home mortgage brokers and bank loan officers, and find out how to get the right one for your new home. Loan officers at a bank or a credit union or other lending institution are employees who work to sell and process mortgages and other loans originated by their.

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Learn the differences between home mortgage brokers and bank loan officers Mortgage brokers can often find a lender who will make loans that a bank refuses — problem credit is one example. Personal copies of current reports should provide enough details for them to give you an opinion of.