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  2. Mortgage fraud - Wikipedia

    en.wikipedia.org/wiki/Mortgage_fraud

    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.

  3. Mortgage Fraud: The Untold Story of the Housing Meltdown

    www.aol.com/news/2010-08-31-mortgage-fraud-the...

    Was the financial crisis caused by "systemic failure" or mortgage fraud? Or a combination of the two? And why are so many American homeowners still paying the price?

  4. Causes of the 2000s United States housing bubble - Wikipedia

    en.wikipedia.org/wiki/Causes_of_the_2000s_United...

    Business journalist Kimberly Amadeo reports: "The first signs of decline in residential real estate occurred in 2006. Three years later, commercial real estate started feeling the effects. [36] Denice A. Gierach, a real estate attorney and CPA, wrote: most of the commercial real estate loans were good loans destroyed by a really bad economy.

  5. Mortgage Fraud Hits New High - AOL

    www.aol.com/news/2011-05-11-mortgage-fraud-hits...

    According to a new report from the Lexis Nexis Mortgage Asset Research Institute, fraud and misrepresentation in the mortgage market reached record proportions in 2010, costing an estimated $1.5 ...

  6. Phillip E. Hill Sr. - Wikipedia

    en.wikipedia.org/wiki/Phillip_E._Hill_Sr.

    The real property is resold within a short time frame, often after making only cosmetic improvements to the real property. Illegal property flipping usually often involves collusion between a real estate appraiser, a mortgage originator and a closing agent. The cooperation of a real estate appraiser is necessary since a false and artificially ...

  7. Real Estate Fraud: The Story of the Ponzi Scheme Widow - AOL

    www.aol.com/news/2010-07-02-real-estate-fraud...

    The ultimate victim of a real estate Ponzi scheme mastermind, who allegedly defrauded millions of dollars from his clients, could turn out to be his own wife of 38 years. The lesson for homeowners ...

  8. Owner-occupancy - Wikipedia

    en.wikipedia.org/wiki/Owner-occupancy

    Owner-occupancy or home-ownership is a form of housing tenure in which a person, called the owner-occupier, owner-occupant, or home owner, owns the home in which they live. [1] The home can be a house , such as a single-family house , an apartment , condominium , or a housing cooperative .

  9. A breakthrough in alleged real estate fraud case against the ...

    www.aol.com/breakthrough-alleged-real-estate...

    As an example of Cox’s juggling act, the townhouse at 2960 Coconut Ave. has had four contracts on it, three presently, with deposits ranging from $500,000 in 2020 to $1.52 million in January ...

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