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FHA Mortgage broker fraud. When will it end?- FHA/HUD and VA ...
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Bottom Line - Feds sue mortgage broker Allied for fraud
Nov 1, 2011 . In a civil lawsuit filed today in New York, prosecutors say Allied "has profited for . The government says the company violated FHA mortgage .
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Former New York Mortgage Broker Sentenced in Fraud Case ...
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Jan 12, 2010 . Hi, I'm looking at getting an FHA loan where I know you can get up to 6% . Robin Silverberg, Mortgage Broker or Lender, Garden City, NY . I'd be careful of outside the closing payments, as that falls under mortgage fraud.
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Flagstar reaches settlement in FHA mortgage fraud claim | The ...
Feb 29, 2012 . Flagstar reaches settlement in FHA mortgage fraud claim. . TNR for Loan Officers and Mortgage Pros · TNR for Real Estate Agents and Brokers . came from the U.S. Attorney's Office for the Southern District of New York.
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Mortgage Defaults Could Leave Taxpayers Holding the Bill
The suit said that the FHA is likely to lose millions of dollars as the borrowers eventually default. . Mortgage broker William Ford said he and colleagues at First Alternative Mortgage Corp., a former FHA lender in New Rochelle, N.Y., were . that the company used the Rainy Day program in an attempt to conceal fraud, citing .
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3.125% FHA Mortgage Rate | FHA Loan Rates ... - Mortgage Rates
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OIG Pulse - Page 1
NY equities boss pleads guilty in $66 million mortgage fraud case . NEW YORK -The president of a New York brokerage firm pleaded guilty on Monday to . in the way the agency awarded some contracts, according to a HUD spokeswoman.
The truth about FHA
Jul 1, 2010. FHA loans can be significantly more profitable for both banks and mortgage brokers than . Equity Now, a New York-based direct mortgage lender. . to the industry, and makes it more tempting for them to commit fraud or .
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