From: im.at.ease@hotmail.com
Newsgroups: misc.invest.real-estate
Subject: reporting mtg fraud?
Date: 5 Jul 2006 06:56:14 -0700
posting-account=W5FEAQ0AAABaSCesLfHm3-TrrPegPKM8
How would I go about reporting mortgage fraud (the customer lied to his
broker and Argent by saying he was employed when he was not and even
falsified documents) where the lender is Argent. The borrower lied on a
cash-out ($80,000) refinance. The subject property is in Crystal Lake,
Il. 1105 North Shore Drive, to be specific, and the borrower is Ron
Beier Jr.
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