Alexis Bell's Mortgage Fraud and the Illegal Property Flipping Scheme: A PDF

By Alexis Bell

ISBN-10: 1470161036

ISBN-13: 9781470161033

Abstract

Mortgage fraud has been defined as “a type of financial institution theft the place the financial institution isn't really even acutely aware it's been robbed until eventually months or years later.” in the usa, an expected $14 billion (0.66% of all loans) in fraudulent loans have been originated in 2009 by myself. In usa v. Quintero-Lopez, 15 defendants have been indicted on 70 counts within the Southern District of Florida for a loan fraud scheme regarding sixteen fraudulent loans totaling $6 million in disbursements. this situation learn examines over three ½ years of task, features a particular threat overview and highlights top practices for prevention, detection, and research. The technique of the scheme is special in a method flowchart, hyperlink research, and timeline of occasions.

key terms: personal loan, fraud, mortgage, threat evaluation, research, financial crime

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Alexis Bell's Mortgage Fraud and the Illegal Property Flipping Scheme: A PDF

AbstractMortgage fraud has been defined as “a kind of financial institution theft the place the financial institution isn't really even conscious it's been robbed until eventually months or years later. ” in the usa, an predicted $14 billion (0. sixty six% of all loans) in fraudulent loans have been originated in 2009 on my own. In usa v. Quintero-Lopez, 15 defendants have been indicted on 70 counts within the Southern District of Florida for a personal loan fraud scheme regarding sixteen fraudulent loans totaling $6 million in disbursements.

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Mortgage Fraud and the Illegal Property Flipping Scheme: A Case Study of United States v. Quintero-Lopez by Alexis Bell


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