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Detectives probing the death of a 96-year-old California woman nearly two years ago have uncovered she was the victim of an elaborate murder-for-hire and reverse-mortgage scam that sought to gain ...
Since 2008, the FTC has seen a jump of more than 300% in mortgage foreclosure relief and debt management complaints, and last year received more than 28,580 for the category that includes all ...
Another common reverse mortgage scam involves scam artists painting themselves as realtors who encourage homeowners to take out a reverse mortgage for the money to invest in “fix-and-flip ...
Mortgage elimination is a type of mortgage fraud in the United States.In this scam, the promoter first convinces a mortgage holder that the debt that has been contracted is invalid or legally unenforceable, usually due to a combination of alleged technicalities in the note, deed of trust, or other loan documentation signed; the promoters often link their rationale for debt elimination to ...
Continue reading → The post Reverse Mortgage Scams to Watch Out For appeared first on SmartAsset Blog. Reverse mortgages allow eligible homeowners to tap into their equity, without taking a ...
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
During his trial, prosecutors identified Hill as the ringleader in three interlocking mortgage fraud schemes built on metro-Atlanta real estate sales that, between 2001 and 2003, bilked lenders out of more than $40 million. According to the evidence at trial, Hill was the owner and operator of "We Build Atlanta, Inc.,"
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