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I am proud of the efforts of the OIG staff in fulfilling the mandates. Significant results that we have to report for this period include:. my dedication to rooting out fraud and abuse in HUD wherever it is found. ments to obtain FHA insured mortgages arranged by. loan officer at First Mariner Bank, was sentenced to.
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A reverse mortgage, also known as a Home Equity Conversion Mortgage, allows borrowers who are at least 62 years of age to convert the equity in "This reverse mortgage loan modification scheme robbed elderly homeowners of more than just their homes," said Wifredo A. Ferrer, U.S. Attorney for.
A mortgage broker acts as an intermediary who brokers mortgage loans on behalf of individuals or businesses. Traditionally, banks and other lending institutions have sold their own products.
David and Littles were sentenced to 30 months and 27 months in prison, respectively, followed by a three years of supervised release. She pleaded guilty to aggravated identity theft. Littles recruited individuals to submit fraudulent loan applications, contacted financial institutions and submitted the.
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Once the mortgages were approved, Lindsey fraudulently diverted to his bank account a portion of the In addition to the five homes of which the buyers were aware, Lindsey stole two buyers’ identities and At sentencing, the court also found that Lindsey used his position as a loan officer to commit.
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If a loan officer is not very knowledgeable, there could be mistakes made resulting in a loan denial or additional conditions. Or if they do not obtain the necessary documentation upfront from you, you may be scrambling at the end of the process to Mortgageloan.com is not a lender or a mortgage broker.