The Home Equity Theft Reporter: Florida Feds Obtain Indictment In Alleged Mortgage Scam Involving 79 Homes, $24M In Fraudulently Obtained Loans, $5M In Lender Losses

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4. Real Estate firms that also want to be the consumer’s mortgage lender. We feel it is the ultimate conflict of interest for a real estate agent/firm to also be wearing the hat of mortgage lender. We believe the functions of real estate sales & real estate financing need to be separate.

See also: Mortgage scam snags couple (A Nevada company took the Mounts’ money, and the bank took their home). Posted by Home Equity Theft Reporter at 12:05 AM 0 comments Links to this post California Duo Sentenced For Tricking 94-Year Old Homeowner Into Signing Over Title To House; Court Orders Ownership To Be Restored In Victim’s Name

A search warrant was obtained by police, and many of the items were found in a storage container in Grantown- on-Spey, amongst other items belonging to Ms Hagan and Mr Horan. Whyte told the court: "I did not order their removal, nor did I instruct anyone to store them or hide them."