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Mortgage FlimFlam

Anatomy of a Mortgage Fraud Nightmare

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Monthly Archives: May 2013

Cheat the Borrowers, Cheat the Investors. The Middle Man Profits.

Posted on May 24, 2013 by Ralph Kanz
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Imagine a lending system where you can manipulate the system so neither the borrower nor the actual lender know they have been cheated. The perfect setup for a crime, but when nobody goes to jail for the conduct, what’s the … Continue reading →

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Will they ever know “Who owns the Note?”

Posted on May 15, 2013 by Ralph Kanz
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As this previous post explained, our mortgage servicer, Bank of America has been having a hard time determining just who holds the Note for our mortgage. The answers have been inconsistent and convinced us they do not really know who … Continue reading →

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