Comments on: Mortgage fraud moving up the priority ladder for prosecutors http://www.sequenceinc.com/fraudfiles/2007/08/20/mortgage-fraud-moving-up-the-priority-ladder-for-prosecutors/ Thu, 18 Mar 2010 05:52:34 +0000 http://wordpress.org/?v=2.9.1 hourly 1 By: Runners-Up for the 56th Carnival of Real Estate ~ (Kapowich happy to be included in the 56th!) http://www.sequenceinc.com/fraudfiles/2007/08/20/mortgage-fraud-moving-up-the-priority-ladder-for-prosecutors/comment-page-1/#comment-107051 Runners-Up for the 56th Carnival of Real Estate ~ (Kapowich happy to be included in the 56th!) Mon, 03 Sep 2007 19:25:52 +0000 http://www.sequence-inc.com/fraudfiles/2007/08/20/mortgage-fraud-moving-up-the-priority-ladder-for-prosecutors/#comment-107051 [...] Coenen presents Mortgage fraud moving up the priority ladder for prosecutors posted at [...] [...] Coenen presents Mortgage fraud moving up the priority ladder for prosecutors posted at [...]

]]> By: Carnival of Smart Money #1 http://www.sequenceinc.com/fraudfiles/2007/08/20/mortgage-fraud-moving-up-the-priority-ladder-for-prosecutors/comment-page-1/#comment-102902 Carnival of Smart Money #1 Tue, 28 Aug 2007 17:45:50 +0000 http://www.sequence-inc.com/fraudfiles/2007/08/20/mortgage-fraud-moving-up-the-priority-ladder-for-prosecutors/#comment-102902 Tracy Coenen presents Mortgage fraud moving up the priority ladder for prosecutors posted at FRAUDfiles. Tracy Coenen presents Mortgage fraud moving up the priority ladder for prosecutors posted at FRAUDfiles.

]]> By: Articles submitted - August 25, 2007 « Vancouver Real Estate Market http://www.sequenceinc.com/fraudfiles/2007/08/20/mortgage-fraud-moving-up-the-priority-ladder-for-prosecutors/comment-page-1/#comment-102449 Articles submitted - August 25, 2007 « Vancouver Real Estate Market Tue, 28 Aug 2007 00:35:35 +0000 http://www.sequence-inc.com/fraudfiles/2007/08/20/mortgage-fraud-moving-up-the-priority-ladder-for-prosecutors/#comment-102449 [...] Coenen presents Mortgage fraud moving up the priority ladder for prosecutors posted at [...] [...] Coenen presents Mortgage fraud moving up the priority ladder for prosecutors posted at [...]

]]> By: Debt Consolidation Lowdown » Blog Archive » Carnival of Debt Management #21 http://www.sequenceinc.com/fraudfiles/2007/08/20/mortgage-fraud-moving-up-the-priority-ladder-for-prosecutors/comment-page-1/#comment-99943 Debt Consolidation Lowdown » Blog Archive » Carnival of Debt Management #21 Fri, 24 Aug 2007 06:41:42 +0000 http://www.sequence-inc.com/fraudfiles/2007/08/20/mortgage-fraud-moving-up-the-priority-ladder-for-prosecutors/#comment-99943 [...] Coenen presents Mortgage fraud moving up the priority ladder for prosecutors posted at Sequence Inc. FRAUDfiles by Tracy Coenen. Mortgage fraud investigations and prosecutions [...] [...] Coenen presents Mortgage fraud moving up the priority ladder for prosecutors posted at Sequence Inc. FRAUDfiles by Tracy Coenen. Mortgage fraud investigations and prosecutions [...]

]]> By: Debt Consolidation Lowdown » Blog Archive » Carnival of Debt Management #21 http://www.sequenceinc.com/fraudfiles/2007/08/20/mortgage-fraud-moving-up-the-priority-ladder-for-prosecutors/comment-page-1/#comment-99944 Debt Consolidation Lowdown » Blog Archive » Carnival of Debt Management #21 Fri, 24 Aug 2007 06:41:42 +0000 http://www.sequence-inc.com/fraudfiles/2007/08/20/mortgage-fraud-moving-up-the-priority-ladder-for-prosecutors/#comment-99944 [...] Coenen presents Mortgage fraud moving up the priority ladder for prosecutors posted at Sequence Inc. FRAUDfiles by Tracy Coenen. Mortgage fraud investigations and prosecutions [...] [...] Coenen presents Mortgage fraud moving up the priority ladder for prosecutors posted at Sequence Inc. FRAUDfiles by Tracy Coenen. Mortgage fraud investigations and prosecutions [...]

]]> By: Tracy http://www.sequenceinc.com/fraudfiles/2007/08/20/mortgage-fraud-moving-up-the-priority-ladder-for-prosecutors/comment-page-1/#comment-97983 Tracy Tue, 21 Aug 2007 03:15:09 +0000 http://www.sequence-inc.com/fraudfiles/2007/08/20/mortgage-fraud-moving-up-the-priority-ladder-for-prosecutors/#comment-97983 Well if you believe that those applying for mortgages should not commit fraud, none. Just because the mortgage company isn't more aggressive in catching it, isn't it still the responsibility of the applicant? On the other hand, the lenders could do more and are doing more. I've got to believe that they've been very calculated in how much due diligence they do. It's all about cost versus benefit, and I suspect that they've been doing just enough. Well if you believe that those applying for mortgages should not commit fraud, none. Just because the mortgage company isn’t more aggressive in catching it, isn’t it still the responsibility of the applicant?

On the other hand, the lenders could do more and are doing more. I’ve got to believe that they’ve been very calculated in how much due diligence they do. It’s all about cost versus benefit, and I suspect that they’ve been doing just enough.

]]> By: michael webster http://www.sequenceinc.com/fraudfiles/2007/08/20/mortgage-fraud-moving-up-the-priority-ladder-for-prosecutors/comment-page-1/#comment-97982 michael webster Tue, 21 Aug 2007 03:11:58 +0000 http://www.sequence-inc.com/fraudfiles/2007/08/20/mortgage-fraud-moving-up-the-priority-ladder-for-prosecutors/#comment-97982 Tracy, how much of this recent mortgage fraud has to be laid at the doorstop of lenders who no longer perfrorm traditional due diligence on loans? Tracy, how much of this recent mortgage fraud has to be laid at the doorstop of lenders who no longer perfrorm traditional due diligence on loans?

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