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marketmaven

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marketmaven

Re: cash2go post# 643431

Friday, 01/29/2010 11:14:04 AM

Friday, January 29, 2010 11:14:04 AM

Post# of 704019
Mortgage Fraud Continues- by many of the original perps
(think this is a surprise to the FBI?)

Any request for loan level tapes is TOTALLY UNREASONABLE!!! Most investors don't have it and can't provide it. [W]e MUST produce a credit estimate. It is your responsibility to provide those credit estimates and your responsibility to devise some method for doing so.

http://www.mortgagefraud.org/journal/2009/9/28/north-carolina-fbi-mortgage-fraud-investigation.html

http://money.cnn.com/2008/06/19/real_estate/mortgage_fraud/index.htm

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