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Fraudulent Short Sale Flips: Tell-Tale Signs Without the Bias

Written on November 17, 2009 by Kathleen A. Scanlon in Current Affairs, Law, loss mitigation, mortgage, real estate

Tweet There appears to be a buzz going around about small-sale flipping and the FBI adding this genre to its list of mortgage fraud. But, not all small-sale flips are fraudulent. This bears repeating: NOT ALL SMALL SALE FLIPS ARE FRAUDULENT. There are many real estate professionals out there closing back to back transactions in…

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Tags: appraisals, business sense, flip, Herald Tribune, investing, investor, mortgage fraud, real estate, realtors, short sale, straw buyer, untold millions

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Tag Archive: straw buyer

Fraudulent Short Sale Flips: Tell-Tale Signs Without the Bias

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