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Loan Modification

: Loan Modification & Home Loan News

Banks Face Short-Sale Fraud as Home `Flopping? Spreads

By Moe Bedard

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Two Connecticut real estate agents found a way to profit in the U.S. housing bust: Buy low, sell fast. Their tactic was also illegal. Sergio Natera and Anna McElaney are scheduled to be sentenced in Hartford?s federal court in August after pleading guilty to fraud. Their crime involved persuading lenders to approve the sale of [...]

Full post as published by Loan Modification & Home Loan News on June 22, 2010 (boomark / email).

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Banks Face Short-Sale Fraud as Home Flopping Schemes Spread

Appraisers say cheaper valuations open door for short-sale abuses

New Short Sale Fraud Allegations: Second Liens

Feds, Others Continue Bringing Attention To Increase In Short Sale "Flopping" Scams

More Spotlight On Short Sale Fraud

Banks tout new short-sale processes

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