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Posts Tagged "fraud"

Phoenix Auto Body Shop Owner Guilty of Fraud

PHOENIX – In Phoenix, an auto body shop owner has been found guilty of insurance fraud and forgery when he authorized his employees to do additional damage to wrecked vehicles which were brought in his shop in order to collect more insurance payments. The owner of 1st Class Collision, Michael Griesa, was convicted on Thursday 19 June 2014, according to…read more →

How to Determine Intent for Mortgage Fraud

Cash Back/Kickback Scheme Determining intent for mortgage fraud is a pretty universal defense for all cases but here is one that we see the most;  the Cash Back/Kickback scheme.  In a “Cash Back” scheme, the investor offers to purchase a property for more than the asking price, with the intention to obtain a loan from a lender for the inflated…read more →

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