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Posts Tagged "mortgage"

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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