Forged Documents, Fake Titles: Is The Florida Mortgage Mess Only The Tip Of The Iceberg?

Forged Documents, Fake Titles: Is The Florida Mortgage Mess Only The Tip Of The Iceberg? Proof of Ongoing Foreclosure Fraud and Mortgage Document Fabrication, in Five Emails. They paid $1.6 million in restitution and civil penalties. The company, specializing in servicing delinquent loans and.

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It could be the tip of an iceberg. Ticor Title, one of the largest title insurance firms in the country, is suing Countrywide Home Loans, the nation’s largest home lender, saying it shouldn’t have.

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Illegal immigrants are not "undocumented." They have fraudulent documents such as counterfeit social security cards, forged drivers licenses, fake "green cards," and phony birth certificates. Experts suggest that approximately 75 percent of working-age illegal aliens use fraudulent Social Security cards to obtain employment.

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Over the last two and a half years, Wells Fargo, like most of the major mortgage servicers, claimed that it had a "rigorous system" to insure that mortgage documents were accurate and complete. The reason this mattered was that there was significant evidence to the contrary. Foreclosure defense attorneys found repeatedly that, for securitized mortgages, the servicer or foreclosure mill.

Forged Documents, Fake Titles: Is The Florida Mortgage Mess Only The Tip Of The Iceberg? This is just the tip of the iceberg,’ said James Hackney. did anything illegal or wrong when he helped the bank create a bond composed of toxic, mortgage-linked securities that was secretly.

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mortgage industry signs a mortgage affidavit document without verifying the information. It. own name with a fake title. It can mean failing to comply with notary procedures. In all of. simply be the tip of the iceberg. If so, more revelations could only increase the pressure on