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How Does Mortgage Fraud Affect You Orion

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Francois Gregoire
Francois Gregoire

Mortgage Fraud presentation - Designed for Florida

Real EstateEconomy & FinanceBusiness
1 of 37
Mortgage Fraud is Costing You Francois K. Gregoire, IFA, RAA State Certified Residential Appraiser #0000142
PREPARED FOR
about Frank………... ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Frank does not speak for: ,[object Object],[object Object],[object Object],[object Object],[object Object]
Mortgage Fraud ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Mortgage Fraud What is it? ,[object Object],[object Object]
Types of Mortgage Fraud ,[object Object],[object Object],[object Object],[object Object]
Types of Mortgage Fraud ,[object Object],[object Object],[object Object],[object Object]
Types of Mortgage Fraud ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
SO WHAT! ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
SO WHAT! ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
What are the Schemes? ,[object Object],[object Object],[object Object],[object Object],[object Object]
What are the Schemes? ,[object Object],[object Object],[object Object],[object Object],[object Object]
CHURNING ,[object Object],[object Object],[object Object]
Chunking ,[object Object],[object Object],[object Object]
Property Flipping ,[object Object]
Silent Seconds ,[object Object],[object Object],[object Object]
Straw Buyers ,[object Object],[object Object],[object Object]
Foreclosure Rescue Scam ,[object Object],[object Object],[object Object]
Equity Theft ,[object Object],[object Object],[object Object]
Affinity Fraud ,[object Object],[object Object]
Backward Applications ,[object Object],[object Object]
Inflated Appraisals ,[object Object],[object Object],[object Object],[object Object]
Inflated Appraisals ,[object Object],[object Object],[object Object]
Indicators? ,[object Object],[object Object],[object Object],[object Object]
Indicators? ,[object Object],[object Object],[object Object],[object Object],[object Object]
Most Recent West Coast Florida case ,[object Object]
November 30, 2006 Mary E. Bolan, 46, former mortgage broker and Licensed Real Estate Broker, Bradenton, Florida, was sentenced to: ,[object Object],[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],SO WHAT!
SO WHAT! Who Pays? ,[object Object],[object Object],[object Object],[object Object]
SO WHAT! Who Pays? ,[object Object],[object Object],[object Object]
SO WHAT! Who Pays? ,[object Object],[object Object],[object Object]
SO WHAT! Who Pays? ,[object Object],[object Object],[object Object],[object Object]
Remember…. ,[object Object],[object Object],[object Object]
Where to Report ,[object Object],[object Object],[object Object],[object Object],[object Object]
More Information ,[object Object],[object Object],[object Object],[object Object],[object Object]
Francois K. Gregoire, IFA, RAA State Certified Residential Appraiser #0000142 Gregoire & Gregoire, Inc Realtor - Appraiser 727-344-3393 [email_address]

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How Does Mortgage Fraud Affect You Orion

  • 1. Mortgage Fraud is Costing You Francois K. Gregoire, IFA, RAA State Certified Residential Appraiser #0000142
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  • 37. Francois K. Gregoire, IFA, RAA State Certified Residential Appraiser #0000142 Gregoire & Gregoire, Inc Realtor - Appraiser 727-344-3393 [email_address]