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You've heard a lot about it, because
it has been all over the news for months now and the FBI has openly
affirmed that "Mortgage Fraud is one of the fastest growing white
collar crimes in the United States. Mortgage Fraud is defined as a
material misstatement, misrepresentation, or omission relied upon by
an underwriter or lender to fund, purchase, or insure a loan."
FBI Press Room Website
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The FBI recognizes "Two types of
Mortgage Fraud: fraud for property and fraud for profit. Fraud
for Property, also known as Fraud for Housing, usually involves the
borrower as the perpetrator on a single loan. The borrower makes a
few misrepresentations, usually regarding income, personal debt, and
property value or there are down payment problems. The borrower
wants the property and intends to repay the loan."
FBI Press Room Website |
The FBI is also investigation cases
of Fraud for Profit which ". . . involves industry professionals.
There are generally multiple loan transactions with several
financial institutions involved. These frauds include numerous gross
misrepresentations including: income is overstated, assets are
overstated, collateral is overstated, the length of employment is
overstated or fictitious employment is reported, and employment is
backstopped by co-conspirators."
FBI Press Room Website |
Mortgage Fraud is a serious crime and
the Federal Bureau of Investigation (FBI) diligently investigates
matters relating to fraud, theft, or embezzlement occurring within
or against the national or international financial community.
The FBI established the Financial Crimes Section (FCS) of the FBI.
The mission of the FCS is to oversee the investigation of financial
fraud and to facilitate the forfeiture of assets from those engaging
in federal crimes.
FBI
Press Room Website
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An Expert Mortgage Fraud Advisor like
Curt Novy can analyze your circumstances and evidence to help you
determine whether or not you are dealing with Mortgage Fraud and
carry on through with you to testify at a court trial as an expert
witness.
Curt Novy
Mortgage Fraud Advisor
www.MortgageFraudExpert.com |
Curt Novy offers over 25 years
lending and management experience in all phases of mortgage
operations including Underwriting and Origination; Risk Management;
Product Development; Fair Lending Guidelines; RESPA Regulations;
Compliance, Fraud/Quality Control Procedures and Analysis, Loan Due
Diligence and Audit Procedures. Licensed real estate and mortgage
broker involved with all facets of operations, compliance,
regulations, and sales.
has analyzed and testified on cases like this across the nation as a
Mortgage Fraud
Witness |
Curt Novy is uniquely qualified to
analyze and advise on mortgage fraud matters and has analyzed and
testified on mortgage fraud cases across the nation as a Mortgage
Fraud Witness.
Curriculum Vitae
As an expert in mortgage forensic
fraud analysis and fraud witness, Curt Novy provides services to
investors, lenders, and borrowers across the nation. If you feel you
may have a mortgage fraud case, contact Curt Novy
Services & Fees
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MortgageFraudExpert.com is the
established mortgage business consulting arm of Corporate Mortgage
Advisors, a leading luxury home mortgage firm with offices
serving high-end communities in CA, CO, and HI.
Review mortgage fraud articles
that include interviews from Reporters with AP News, Wall Street
Journal, and Washington Post.
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Executive Office
RANCHO SANTA FE
6030 El Tordo
Rancho Santa Fe
CA 92067
Tel (858) 756-2370
Tel (858) 756-2370
Email:
Curt Novy |
Regional Offices
LAS VEGAS
3753 Howard Hughes Parkway
Suite 200 #187
Las Vegas, NV 89168
Tel (702) 278-7995
Email:
Curt Novy |
HAWAII
2580 Kekaa Drive,
Suite #81
Lahaina, Maui, Hawaii
Tel (808) 280-3151
DENVER
TECH CENTER
8100 E. Union Ave
Suite #1805
Denver, CO
Tel (858) 756-2370 |
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locations to meet the substantial demand for mortgage fraud
analysis, forensics, and expert witness services.
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