The housing scene: No priority to chase loan fraud

The housing scene: No priority to chase loan fraud | Charlotte Observer. Although the Obama administration has said wiping out mortgage fraud is a top priority, an examination by the DOJ’s. What follows is an actual instance of mortgage wire fraud.

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Updated, 1:00 p.m. | Four years after President Obama promised to crack down on mortgage fraud, his administration has quietly made the crime its lowest priority and has closed hundreds of cases after little or no investigation, the Justice Department’s internal watchdog said on Thursday.

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What follows is an actual instance of mortgage wire fraud. Here’s how it got detected, before it was too late.. behind-the-scenes people. Tom learned, to his amazement, that this kind of fraud.

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JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of the New York Field Division of the FBI, said: "Combating mortgage fraud is a priority because mortgage lending and the housing market.

Mortgage Fraud: Understanding and Avoiding It . FACEBOOK. Housing or mortgage fraud can be committed by individuals who intend to occupy a property as a primary residence or by groups of.

One of the perpetrators in an elaborate coastal mortgage fraud that grew out the pre. Ex-loan officer gets prison in fraud case. and in the slumping housing market, they could no longer fund.

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