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A loan shark is a person who offers loans at extremely high or illegal interest rates, has strict terms of collection, and generally operates outside the law, often using the threat of violence or other illegal, aggressive, and extortionate actions when seeking to enforce the satisfaction of the debt. [1]
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Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.
A private police department is not the same as a security company that employs security guards, nor is it the same as a police officer working as a security guard for the purpose of supplemental employment. Security companies employ security guards and are contracted to provide security for organizations, businesses, events, etc.. The specific ...
Both of the loan officers appeared before Newark's federal court and were released on $200,000 bond each. Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud Skip to ...
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Mortgage loan officers specialize in loans used to buy real estate (property and buildings), which are called mortgage loans. Mortgage loan officers work on loans for both residential and commercial properties. Often, mortgage loan officers must seek out clients, which requires developing relationships with real estate companies and other ...
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