• Latest
  • Trending
  • All

Blair Witch Sentenced During $2.4 Million Bank loan Fraud Scheme

April 24, 2020

BLADE RUNNER 2049: VFX Break down by UPP — The Art of VFXThe Art of VFX

July 24, 2020

THE CROWN ( blank ) Season 2: VFX Failure by One of You – The Art of VFXThe Art of VFX

July 21, 2020

Whats the future of SAP Customer relationship management for Utilities (upon Premise)? – Deplete Tips and Tricks From Significant Skilled Experts

June 14, 2020

Internet of Things, renewables and storage C a perfect storm for utilities digital alteration – SAP How-to’s From High Knowledgeable Experts

June 3, 2020

Ring Master For $64 Million FHA Home finance loan Fraud Scheme Pleads Responsible

May 24, 2020

Home Insurance : The Best Insurance In Miami House Insurance‚ Insurance Companies‚ Life Insurance Offers or Home Insurances

May 17, 2020

Have you Already Been aware of Flexiciency and the Horizon2020 Projects The place SAP Is Surrounding? – SAP Guidelines From High Competent Experts

May 14, 2020

Ted Visner Promises Epic Gun Battle With Cops From Eviction

May 14, 2020

Accenture and SAP Improve Extension of Multichannel Buyer Engagement Platform designed for Utilities – SAP Tips and Tricks From Significant Skilled Experts

May 12, 2020

HUD OIG Special Agent In prison for Mortgage Fraud

April 24, 2020

Did David Krieger Scam A Florida Local?

April 24, 2020

HECM Reverse Mortgage Protocols

April 19, 2020
Tuesday, January 19, 2021
24 °c
Denpasar
26 ° Sat
26 ° Sun
26 ° Mon
26 ° Tue
  • Home
  • Insurance
  • Loans
  • Mortgage
  • Breakdown Cover
  • Utilities
  • Privacy Policy
  • Contact US
No Result
View All Result
Get your independent Financial Advisers fees
No Result
View All Result
Home Mortgage

Blair Witch Sentenced During $2.4 Million Bank loan Fraud Scheme

by Roper
April 24, 2020
in Mortgage
0
494
SHARES
1.4k
VIEWS
Share on FacebookShare on Twitter

Florida Mortgage Loan Officer Brenda Ann Blair the?mastermind behind some sort of $2.4 Million bank loan fraud scheme. She?has been sentenced today to 27 weeks in prison. Her living hell sentence is accompanied by five years of watched release. Blair took part in a mortgage fraud scheme that obtained around $2.4 million importance of loans from federally backed institutions. Blair’s victims referred to your ex as the Blair Wizard in reference to the 2007 horror movie, “The actual Blair Witch Project”.

Blair appeared to be charged on 12. 4, 2014. She pleaded remorseful on Dec. Twenty, 2014, for?her Job In the $2.4 Thousand Mortgage Fraud Method.?Blair admitted which she participated in a plan from 2006 that will 2008 to fraudulently attain mortgage-backed loans from Washington Mutual Bank plus SunTrust Bank. She additionally admitted that most of the money came from Fannie Mae in addition to Freddie Mac.? The mortgage loans were obtained during approximately 16 several real estate transactions. Any transactions produced exact losses in the estimate amount of $916,700.? Certainly also defrauded HUD which missing an additional $63,964, for a complete loss of $980,664.

The essence with the $2.4 Million bank loan fraud?scheme was to misinform lenders about the real creditworthiness of the borrowers. The scheme additionally hid the true worth of the properties protecting the loan. Blair along with her cohorts made various misrepresentations on the loan applications in relation to such topics because the employment status, money, assets and money owed of the buyers. ?This schemers would also falsify data to make it appear the fact that buyer had produced down payment when in truth he or she had not.

Some applicants also purchased a couple of property in a short time. This resulted in a few mortgage loan liabilities definitely not appearing on the borrowers a credit report and the mortgage loan software programs. ?Blair failed to are accountable to the lenders that the people had obtained many other outstanding mortgage loans that affected their debt-to-income ratios. This would have also influenced the lenders decision in order to approve the financial loans.

Tags: Mortgage
Share198Tweet124Share49

Roper

Independent Financial Advisers based in Breakdown Cover. Loans. Debt Help. Investments. Pensions. Mortgages. Insurance & Group schemes

Related Posts

Ring Master For $64 Million FHA Home finance loan Fraud Scheme Pleads Responsible

by Roper
May 24, 2020
0

  Hector Hernandez, a Miami-area real estate coder and owner of Superb Country Mortgage Bankers, his business significant other and...

Ted Visner Promises Epic Gun Battle With Cops From Eviction

by Roper
May 14, 2020
0

Last week, a video for Self-Proclaimed?De Jure Sheriff of Isabella District, Michigan, Ted Visner, began moving on the internet. Various...

HUD OIG Special Agent In prison for Mortgage Fraud

by Roper
April 24, 2020
0

  After a one week trial, a federal the jury has convicted?HUD-OIG Exclusive Agent?Herschell Harvell, Jr., occasion Special Agent responsible...

Did David Krieger Scam A Florida Local?

by Roper
April 24, 2020
0

The much-ballyhooed audit prepared by Jesse Krieger?for Osceola County was a dud. The $34,500 document has turned into a political...

  • Trending
  • Comments
  • Latest

KINGSMAN – THE GOLDEN CIRCLE: Arm-Ageddon by The new sony Pictures Imageworks – Light beer VFXThe Art of VFX

December 28, 2019

THE GREATEST SHOWMAN: VFX Breakdown through Brainstorm Digital ( space ) The Art of VFXThe Art involving VFX

December 27, 2019

WONDER WOMAN: VFX Failure by UPP : The Art of VFXThe Art connected with VFX

October 29, 2019

Loan Modification Companies Prosecuted By Ohio AG

December 27, 2019

NYC Department involving Finance Slapped Together with $485G Suit

January 25, 2020

THE WALKING DEAD – Season Ten: VFX Breakdowns by So long Kansas Studios : The Art of VFXThe Art for VFX

June 26, 2019

ZOO: Best of VFX simply by Zoic Studios – Alcohol VFXThe Art of VFX

July 24, 2019

GODLESS: VFX Breakdown by Mr. X – Ale VFXThe Art of VFX

October 23, 2019

How To Find The Best Mortgage Lender

November 11, 2019

Home Insurance : Home Maintenance Insurance policies Life Insurance Companies‚ Cheap Residence Insurance‚ Home Contents Insurance or Home Insurances

November 7, 2018

BLADE RUNNER 2049: VFX Break down by UPP — The Art of VFXThe Art of VFX

0

Home Insurance : Fidelity Home Insurance Phone Number Cheap Van Insurance‚ Certificate Of Insurance‚ Automobile insurance Quotes or Household Insurances

0

Home Insurance : The Best Home Insurance In Knoxville TN Low-priced Auto Insurance‚ Cheap Insurance cover Quotes‚ Automobile Insurance plus Dwelling Insurances

0

Should You Buy A House With A Co-Owner?

0

Quick Ways People Can Save Money

0

Loan Modification Scam Pitchman Pleads Responsible

0

4 Ways To Add to the Value Of Your Home

0

Rates Hit Best Average Of 2017

0

Mortgage Fraudster Nabbed After Concealing In Plain Vision

0

4 Loan Reps Found Guilty Around Mortgage Fraud Plan

0

BLADE RUNNER 2049: VFX Break down by UPP — The Art of VFXThe Art of VFX

July 24, 2020

THE CROWN ( blank ) Season 2: VFX Failure by One of You – The Art of VFXThe Art of VFX

July 21, 2020

Whats the future of SAP Customer relationship management for Utilities (upon Premise)? – Deplete Tips and Tricks From Significant Skilled Experts

June 14, 2020

Internet of Things, renewables and storage C a perfect storm for utilities digital alteration – SAP How-to’s From High Knowledgeable Experts

June 3, 2020

Ring Master For $64 Million FHA Home finance loan Fraud Scheme Pleads Responsible

May 24, 2020

Home Insurance : The Best Insurance In Miami House Insurance‚ Insurance Companies‚ Life Insurance Offers or Home Insurances

May 17, 2020

Have you Already Been aware of Flexiciency and the Horizon2020 Projects The place SAP Is Surrounding? – SAP Guidelines From High Competent Experts

May 14, 2020

Ted Visner Promises Epic Gun Battle With Cops From Eviction

May 14, 2020

Accenture and SAP Improve Extension of Multichannel Buyer Engagement Platform designed for Utilities – SAP Tips and Tricks From Significant Skilled Experts

May 12, 2020

HUD OIG Special Agent In prison for Mortgage Fraud

April 24, 2020

Copyright © FinancIaladviser4u.co.uk All Rights Reserved

No Result
View All Result

Copyright © FinancIaladviser4u.co.uk All Rights Reserved

Login to your account below

Forgotten Password?

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In