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Old 02-24-2004, 01:53 PM
rodsis rodsis is offline
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Join Date: Dec 2003
Location: Florida, USA
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Thanks SO MUCH for sharing, Holly - I don't mean to beat this to death, but....
did the borrower, loan officer and closing agent all know there was fraudulent information or activity going on and all knowingly take part? Any realtors involved?
How was the closing agent wrongly involved - to do with funds from the borrower, notarization, verification of their identity, knowledge of outside funding??
With all the identity stealing these days, and so much "flipping" of property, it really makes me worry about what to look for so that I don't unknowingly take part in something.
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