FRAUD

Full Tilt Poker (Members)
Hey Craig, you said you got your money back? How can that be when the DOJ just announced they are a fraud? They owe 350 MILLION in winnings but only have 60 million in the bank. Doesn't sound good.
http://forum.brokeroutpost.com/loans/forum/2/306756.htm (Replies: 40)
Related tags: [fraud]

BEWARE OF THIS NUMBER 704-220-0645 - SEO Marketing (Members)
This company claims to be from google, then they switch it up. You can't get on the front of every web-search in your area for $199 per month, don't believe it. Here is more info: http: complain
http://forum.brokeroutpost.com/loans/forum/2/306103.htm (Replies: 4)
Related tags: [fraud, scam]

Federal Audits Accuse Five Biggest Mortgage (Members)
http: www.huffingtonpost.com 2011 05 16 foreclosure-fraud-audit-false-claims-act_n_862686.html "The five separate investigations were conducted by the Department of Housing and Urban Development’s
http://forum.brokeroutpost.com/loans/forum/2/303329.htm (Replies: 2)
Related tags: [firms of defrauding taxpayers]

Securitization Fraud (Members)
Many homeowners are facing foreclosures, not knowing what to do they look for a loan modification. If you are facing a foreclosure a loan modification its just a one possible solution. Many people don
http://forum.brokeroutpost.com/loans/forum/2/302838.htm (Replies: 4)
Related tags: [securitization fraud]

1-Click Solution for Mortgage Lenders (Members)
Pointserv.com 's new platform allows users to incorporate all of their needed vendors and services into one easy to order and manage platform and its FREE to use. Whats the CATCH?! You must ta
http://forum.brokeroutpost.com/loans/forum/2/302712.htm (Replies: 0)
Related tags: [fraud prevention/processing/underwriting]

Remington Capital and FBI... (Members)
FBI agents serving warrant at Scottsdale office of financial firm, Remington Capital. Remington Capital perhaps being held accountable... Read more: http: www.azcentral.com community scottsda
http://forum.brokeroutpost.com/loans/forum/2/301096.htm (Replies: 4)
Related tags: [remington, capital fbi, fraud]

Underiters Not Responsible for Accuracy? (Members)
Hey Everyone, I could use some help and advice from people who know and knew the industry from the time before and after. What's your opinion of the following case study? The case study gives us
http://forum.brokeroutpost.com/loans/forum/2/300494.htm (Replies: 31)
Related tags: [underwriter, fraud, assets, accuracy, broker, ]

Debunking the Myth of "small business" (Members)
The term 'small business' gets throw around often and used for political purposes, but its widely misunderstood and actually harmful that many Americans fall for this term 'small business' when they l
http://forum.brokeroutpost.com/loans/forum/2/296147.htm (Replies: 92)
Related tags: [tax cuts for small business is fraud]

Good Ratigan Show Today, Denninger on Foreclosures (Members)
This foreclosure fraud things grows exponentially with each passing day. A week ago, you only heard about it in the blogosphere. Now it's all over the msm. Karl Denninger of the Ticker Forum, who
http://forum.brokeroutpost.com/loans/forum/2/295942.htm (Replies: 10)
Related tags: [market ticker guy weighs in on foreclosure fraud]

Has Anyone Had any Experience with AMI CMME? (Members)
Hello all, Has anyone had any experience with the "American Modification Institute"? They have a mortgage modification certification designation but I'm not sure if they are reputable or if it's
http://forum.brokeroutpost.com/loans/forum/2/295863.htm (Replies: 1)
Related tags: [fraud, scam, reviews]

Geithner prescribes dose of fantasy for Europe (Members)
Geithner to urge Europe bank stress tests: report 33 mins ago WASHINGTON (Reuters) – Treasury Secretary Timothy Geithner will urge European officials
http://forum.brokeroutpost.com/loans/forum/2/290860.htm (Replies: 4)
Related tags: [hey use fraud, we did and people believed it...]

Fraud on the 1003 (Members)
Anyone with experience please weigh in on this issue, it is a bit complex. One of my clients got a loan in 2005 from GMAC. They filled out the 1003 honestly and reflected wife with w-2 income of $1
http://forum.brokeroutpost.com/loans/forum/2/288549.htm (Replies: 17)
Related tags: [loan application, fraud]

Former Branch Manager Indicted. (Members)
Press Release: 03 17 2010 US Attorney's Office Press Release: Superseding Indictment Returned Adding Defendants in Mortgage Fraud Case The United States Attorney's Office Southern District
http://forum.brokeroutpost.com/loans/forum/2/288100.htm (Replies: 18)
Related tags: [mortgage fraud case]

Repo 105 and Why You May Hear About It (Members)
There's a little buzz today about Repo 105, an accounting deception used by Lehman to hide their financial deterioration prior to imploding. A few of things I take away from this are 1) who is doing
http://forum.brokeroutpost.com/loans/forum/2/287546.htm (Replies: 11)
Related tags: [accounting fraud at lehman, others?, smoking gun?]

PBS Interviews William K. Black (Members)
He fixed the savings and loan debacle and knows what we need to do today. Why hasn't this guy been tapped to a position of authority and action by this failed administration? A couple of snippets.
http://forum.brokeroutpost.com/loans/forum/2/286308.htm (Replies: 7)
Related tags: [fraud and the big bank getaway]

Get a load of this (Members)
I talked to a borrower (realtor referral) who is considering buying a home with her son. She tells me some details that she will be co-signing and will have the down payment for her son who doesnt ha
http://forum.brokeroutpost.com/loans/forum/2/286064.htm (Replies: 11)
Related tags: [boa fraud]

FantasyLandMortgages (Members)
Hello brokers! Wanted to quickly introduce my new site to the broker community. It appears as if some of you have already been visiting the site and talking about it on the post. The site is www
http://forum.brokeroutpost.com/loans/forum/2/281758.htm (Replies: 1)
Related tags: [fantasy land mortgages, funny site, mortgage fraud]

Expand Your Revenue Stream through Kroll (Members)
Identity theft is the largest white collar crime in history! Monitoring your credit is not enough; that only watches out for financial ID theft (which only makes up 28% of all ID theft) and doesn't do
http://forum.brokeroutpost.com/loans/forum/2/281324.htm (Replies: 0)
Related tags: [id theft, fraud protection, legal services]

ID theft monitoring and restoration / Kroll (Members)
Identity theft is the largest white collar crime in history! Monitoring your credit is not enough; that only watches out for financial ID theft (which only makes up 28% of all ID theft) and doesn't d
http://forum.brokeroutpost.com/loans/forum/2/281282.htm (Replies: 0)
Related tags: [identity protection, fraud, monitoring, ]

Fake Conservatives (Members)
John Ziegler, A Conservative Film Maker and Commentator, was a scheduled speaker at Western CPAC, until he was thrown out. Complete (all caught on camera) Video and story at the link. W
http://forum.brokeroutpost.com/loans/forum/2/279643.htm (Replies: 6)
Related tags: [fakes, flakes, freaks, frauds, phonies & sell outs]

Dodd Commits Mortgage Fraud (Members)
This is fraud plain and simple. Feinberg also told House investigators that Countrywide counted both of Dodd's' homes as primary residences. "He was allowed to do both o
http://forum.brokeroutpost.com/loans/forum/2/273423.htm (Replies: 31)
Related tags: [plain as day fraud]

I LOVE this website (Members)
http: www.mortgagefraudblog.com index.php It's like staring at a car crash as you go by. You just can't help but look. I haven't really watched the video(s) but I've been enjoying the stori
http://forum.brokeroutpost.com/loans/forum/2/273352.htm (Replies: 3)
Related tags: [mortgage fraud]

Congressional report acuses ACORN (Members)
http: www.foxnews.com politics 2009 07 22 gop-congressional-report-accuses-acorn-political-corruption-widespread-fraud Excerpt: But the report -- to be released Thursday by Rep. Darrell Issa,
http://forum.brokeroutpost.com/loans/forum/2/273086.htm (Replies: 15)
Related tags: [of political corruption & fraud]

Can't believe people are still trying this (Members)
I finally made the switch to processing and have had a great deal of positive response. But I encountered something today I thought had been extinquished from this business. I new broker sent me
http://forum.brokeroutpost.com/loans/forum/2/270596.htm (Replies: 8)
Related tags: [fraud, processing]

close a o/o refi then turn around and purchase o/o (Members)
A client went to refi his primary residence in Dec 08. He chose to refi out of VA and into FHA with the idea of utilizing his VA eligibility again if he chose to purchase another larger house in the f
http://forum.brokeroutpost.com/loans/forum/2/270297.htm (Replies: 9)
Related tags: [fraud?]

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