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Real Estate & Property Law

: The Home Equity Theft Reporter

Use Of Low-Ball Property Appraisals, "Double Escrow" Flipping Arrangements Lead To Massive Ripoffs Of Underwater Lenders In Short Sale, REO Deals

By r morris

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In Stanislaus County, California, The Modesto Bee reports:The hottest form of mortgage fraud in the Northern San Joaquin Valley involves bogus property valuations. [Interthinx vice president of industry relations Anne] Fulmer said a lot of the fraud involves the resale of foreclosed bank-owned homes and "short sales," in which homes facing foreclosure are sold for less than their outstanding

Full post as published by The Home Equity Theft Reporter on March 22, 2010 (boomark / email).

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