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banking LOAN FRAUD ALERT JON GOODMAN Esq.Frascona, Joiner, Goodman & Greenstein, P.C. Loan fraud comes in many forms, but one of the most common—valuation loan fraud—occurs when any party to the transaction, including the real estate practitioner, misrepresents information about the transaction to the mortgage lender. In general, lenders make mortgage loans based upon the creditworthiness of the borrower […]
banking LOAN FRAUD ALERT JON GOODMAN Esq.Frascona, Joiner, Goodman & Greenstein, P.C. Loan fraud comes in many forms, but one of the most common—valuation loan fraud—occurs when any party to the transaction, including the real estate practitioner, misrepresents information about the transaction to the mortgage lender. In general, lenders make mortgage loans based upon the creditworthiness of the borrower […]
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