Mortgage Fraud

Straw Buyer Purchasing Home For Family Members This BLOG On Buying Home For Family Member As A Straw Buyer Was UPDATED On April 26th, 2019 By Gustan Cho Income, credit, and debt to income ratios are the three factors that determine a…

Occupancy Fraud In Mortgages And How To Avoid It This BLOG On What Is Occupancy Fraud In Mortgages And How To Avoid It Was UPDATED On April 15th, 2019 By Gustan Cho When mortgage borrowers apply for home loans, one of the…

How To Avoid Mortgage Fraud During Mortgage Process This BLOG On How To Avoid Mortgage Fraud During Mortgage Process Was UPDATED On April 11th, 2019 What Is Mortgage Fraud And How To Avoid Mortgage Fraud? Mortgage fraud seems like…

What Is A Straw Home Buyer And Are Straw Purchases Always Fraud? This BLOG On What Is A Straw Home Buyer And Are Straw Purchases Always Fraud Was UPDATED On April 4th, 2019 Straw home buyers are folks who use their names, income,…

Avoiding Mortgage Fraud During Mortgage Process This BLOG On Avoiding Mortgage Fraud During Mortgage Process Was UPDATED On February 19th, 2019 Mortgage regulations have gotten extremely strict since the credit market collapse of 2008.…

Bailing Home Mortgage To Purchase New Home Mortgage Guidelines This BLOG On Bailing Home Mortgage To Purchase New Home Mortgage Guidelines Was UPDATED On February 2nd, 2019 The best way to explain bailing home mortgage is by a case study…

Identity Theft During Mortgage Application Process This BLOG On Identity Theft During Mortgage Application Process Was UPDATED January 19th, 2019 Identity theft is one of the fastest growing crimes in America and every consumer…

Owner Occupancy Fraud And Guidelines In Home Mortgages This BLOG On Owner Occupancy Fraud And Guidelines In Home Mortgages Was UPDATED On January 13th, 2019 There are three basic types of occupancy status when applying for a residential…

Identity Theft During FHA Loan Process Will Delay Home Closing This ARTICLE On Identity Theft During FHA Loan Process Will Delay Home Closing Was Updated On November 22nd, 2018 Home buyers can still qualify for a mortgage loan if they…

Being Steered By Home Builder To Preferred Mortgage Lender This Article On Being Steered By Home Builder To Preferred Mortgage Lender Was Written By Alex Carlucci of Gustan Cho Associates Mortgage Group This is a topic I have very recent…