Mortgage Servicing Fraud: Lender Document Experts

Seeking Legal Help It is important to note that many people who commit mortgage loan fraud or loan modification fraud do so at the urging of a real estate agent hoping to close a deal. If you have any questions or concerns about mortgage fraud, it is a good idea to consult with an experienced criminal defense attorney or real estate attorney before making a potentially disastrous mistake.

including fake document creators, a complicit lawyer and paralegal, and numerous loan officers, engaged in two related mortgage fraud conspiracies through a company called Premier Mortgage Services..

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Consequently, as mortgage expert Adam Levitin of. The provisions mostly require mortgage lenders and servicers to comply with what I would have thought was already the law, which prohibits, you.

Mortgage Servicing Fraud: Lender Document Experts Are Clueless About The Loans They Are Testifying About Judges in Florida are beginning to take a hard look at mortgage servicing fraud. Judges have the time to spend on a case now that foreclosures have subsided in Florida. This became evident in a case playing out in Miami.

Forensic loan audits are a new twist on foreclosure relief scams.. “rescue” professionals use half-truths and outright lies to sell services that promise relief. to review your mortgage loan documents to determine whether your lender complied.

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Victim of wrongful foreclosure, modification scam or other Ocwen fraud?. Never have we encountered a mortgage loan servicer with so many problems.. One former employee says that documents requested form homeowners are. In the words of one expert, “Because servicers are permitted to retain.