Forged Documents, Fake Titles: Is The Florida Mortgage Mess Only The Tip Of The Iceberg?

Proof of Ongoing Foreclosure Fraud and Mortgage Document Fabrication, in Five Emails. They paid $1.6 million in restitution and civil penalties. The company, specializing in servicing delinquent loans and based in Fort Worth, Texas, only has $95 million in total assets.

The transfer was duly recorded, and the title was transferred – a process that took 90 minutes. The paperwork included the signatures of fictitious people and a fake notarization. Today, real estate fraud remains just as easy. "It can take as little as a forged deed to transfer ownership of real property," the grand jury report noted.

"Our office uncovered an abundance of falsified, forged, and fraudulently executed mortgage documents," said Thigpen. "But our investigation only found the tip of the iceberg. We need the banks to clean up their mess."

A bombshell has dropped in mortgage land. We’ve said for some time that document fabrication is widespread in foreclosures. The reason is that the note, which is the borrower IOU, is the critical instrument to establishing the right to foreclose in 45 states (in those states, the mortgage, which is the lien on the property, [.]

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mortgage industry signs a mortgage affidavit document without verifying the information. It. own name with a fake title. It can mean failing to comply with notary procedures. In all of. simply be the tip of the iceberg. If so, more revelations could only increase the pressure on