loan modification fraud

Fraud Investigator Busted For Giving Lender Fake Paystubs

Fraud Buster Steve / 05/21/2015

Fraud Investigator Busted Giving Bank Fake Pay Stubs With His Loan Mod Package If you are a state employee applying for a loan modification it’s not a good idea to give your bank fake pay stubs. Lynwood Patrick, Jr. allegedly gave JPMorgan Chase a fraudulent application with fake pay stubs for a personal mortgage modification.

Fake paystubs, fraud, Jr., loan modification fraud, Loan Modifications, Lynwood Patrick, mfi-miami, mortgage fraud, mortgage modification fraud, Steve Dibert, wire fraud

Fraud Investigator Busted For Giving Lender Fake Paystubs Read Post »

Busted For Mortgage Fraud?

Fraud Buster Steve / 05/17/2015

Just Because You Have Been Busted For Mortgage Fraud It Doesn’t Mean You’re Guilty. Clients busted for mortgage fraud tell MFI-Miami they didn’t know they were committing a crime. In most cases, mortgage fraud suspects are usually right. They get busted for mortgage fraud based on the imagination of the prosecutor or U.S. Attorney with

Asset forfeitures, bank fraud, loan modification fraud, Loan Modifications, mfi-miami, money laundering, mortgage fraud, RICO cases, short sale fraud, Steve Dibert, Tax crimes, white collar crime, white collar criminal defense

Busted For Mortgage Fraud? Read Post »

loan modification fraud

Fraud Investigator Busted For Giving Lender Fake Paystubs

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