Fraud for profit is committed by industry professionals who misstate, misrepresent or omit relevant details about their personal or their clients' employment and income, debt and credit, or property value and condition with the goal of maximizing profits on a loan transaction.
FORBES: These tips will help you avoid becoming the victim of fraud.
Fraud for housing is committed by borrowers who, often with the assistance of loan officers or other lender personnel, misrepresent or omit relevant details about employment and income, debt and credit, or property value and condition with the goal of obtaining or maintaining real estate ownership.
FORBES: These tips will help you avoid becoming the victim of fraud.
He declined to say where Sundstrom's remains were found on the property or describe their condition.
The mortgage-lender also said the decision was based on the condition of the property which was in need of total modernisation and improvement.
The lower price may partly reflect the condition of the property, which is in need of capital improvements both to its interior and exterior.
The ban is an anachronism: it dates back to the days before universal suffrage, when felons forfeited their property, ownership of which was a condition for voting.
Rents could also reflect more closely the condition and market value of the property.
Bromsgrove in Worcestershire is inevitably one of the property hot spots where values have generally risen whatever the condition of the economy as a whole.
At a later 45-minute private meeting, Lew raised exchange rates, intellectual property, cybersecurity and North Korea, according to a U.S. official who briefed reporters on condition of anonymity.
Greene's only condition in the settlement was that he get an additional 90 days to review all of LB Property's records pertaining to accounts connected to Greene's business interests to check for fraud or misappropriation of funds for which he could make a material fraud claim in arbitration, court documents say.
应用推荐