Mortgage Servicing Fraud: Lender Document Experts

Most borrowers don’t learn about the mortgage scam until their actual lender notifies them. by the scammer after signing the documents. In one scam, con artists recruit an innocent senior to be the.

Using false closing documents, Klebosits and Hyland concealed from lenders that they. and co-owner of JNC Mortgage Inc., which operated as United Mortgage Services in Addison. He was charged with.

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A haul can be in the hundreds of thousands if not millions of dollars, said Becky Walzak, an expert on the subject. Nationwide, Florida ranks second only to Southern California in the incidence of.

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How Mortgage File Documents Become Misplaced or Lost. Having worked in and around the mortgage lending, mortgage servicing, and mortgage banking.

Expert witnesses in this area are often experienced with recognizing fraudulent documents and other methods of fraud detection, as well as good faith, financial consulting, mortgage underwriting, banking, bank documents, mortgage backed securities, mortgage loan buybacks, and other aspects often involved with loans. Mortgage fraud expert.

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Your loan servicer is the financial institution that collects your monthly. If you cannot find the required documents or have questions about the paperwork. Reach out to an expert at a HUD-approved housing counseling agency by calling. Learn more about foreclosure rescue or loan modification scams .

 · Mortgage Servicing Fraud: Lender Document Experts Are Clueless About The Loans They Are Testifying About Lender document experts are usually clueless about the loans they are testifying about. Judges in Florida are beginning to take a hard look at mortgage servicing fraud.

 · Mortgage Servicing Fraud stems from fairly boilerplate language used in the Pooling & Servicing Agreements that govern the relationship between the trust and the mortgage servicer. For instance, many Pooling & Servicing Agreements allow servicers to keep assumption fees, modification fees and basic late fees as what is known as "additional.

PHILADELPHIA-A federal jury, yesterday, returned guilty verdicts against a Cherry Hill, NJ woman and her parents for a mortgage fraud scheme. the homeowners and mortgage lenders. buckman owned and.