“Fraud is an intentional and material misrepresentation. A faulty or even fake appraisal is at the basis of most fraudulent mortgage transactions.” Most Fraud Charges Not Investigated by Lew Sichelman October 18, 2006 A lack of enforcement at the state level is a major reason appraisals remain at the root of mortgage fraud, said panelists […]

Tags: Appraisal Foundation, appraisal fraud, foreclosure defense, Lew Sichelman, Mark Simpson of Fannie Mae, over-appraisal
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