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Another Ohio ring busted.

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TEL2002

Elite Member
Joined
Jan 16, 2002
Professional Status
Retired Appraiser
State
Louisiana
This one has serious potential for international intrigue.

Thanks for posting the link.
 

3 Putt

Member
Joined
Aug 18, 2005
Professional Status
Certified General Appraiser
State
Ohio
Wow...how bout that appraisers license. The state issues the license in 2006, he is out of business by 2007. I have had heart burn last longer than that :)
 

Mike Kennedy

Elite Member
Joined
Sep 28, 2003
Professional Status
Certified Residential Appraiser
State
New York
multimillion-dollar mortgage-fraud ring that prosecutors say operated with help from dishonest appraisers and unethical, or ill-informed, brokers.

Who were the brokers??????
 

DaveH

Junior Member
Joined
May 5, 2007
Professional Status
Certified Residential Appraiser
State
Ohio
Yea,
where are the brokers in this mess??????? or is it just the appraisers fault?
 

Hamlet

Thread Starter
Elite Member
Joined
Aug 14, 2006
Professional Status
Certified Residential Appraiser
State
Ohio
Virgin was the appraiser, I cannot find information on Axline. Not showing up in any of the databases.
 

Tony in Ohio

Member
Joined
Jan 15, 2002
Professional Status
Certified Residential Appraiser
State
Ohio
Hah, I wonder if he is related to Nina Virgin. one of the pre licensing skippies. If I remember correctly she had her license yanked within months of getting it.
 

3 Putt

Member
Joined
Aug 18, 2005
Professional Status
Certified General Appraiser
State
Ohio
Hah, I wonder if he is related to Nina Virgin. one of the pre licensing skippies. If I remember correctly she had her license yanked within months of getting it.


I was wondering the same thing. I used to see her reports all the time. She was one of the favorite gunslingers used by the local brokers.
 

Thomas Fiehler

Senior Member
Joined
Jun 2, 2003
Professional Status
Certified General Appraiser
State
Ohio
I believe some of her work crossed my desk a few years ago. I believe I forwarded it and some appropriate paperwork to the State!
 

Joker

Elite Member
Joined
May 28, 2002
Professional Status
Certified General Appraiser
State
Ohio
If I remember correctly, the one of the Virgins is a Virgin because the other isn't.
 
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