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Does lender really want to do the right thing?

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Joined
Jan 13, 2002
Professional Status
Retired Appraiser
State
Florida
There are literally thousands like her all around the country. They ARE finding each other.
 

Workbox

Elite Member
Joined
Mar 2, 2005
Professional Status
Certified Residential Appraiser
State
Colorado
There are literally thousands like her all around the country. They ARE finding each other.
But are the authorities finding them?.................Goodness, overvalued land deals? it sounds familiar.
 
Joined
Jan 13, 2002
Professional Status
Retired Appraiser
State
Florida
There some suits already filed, many more being considered. I'm trying for an uprising of those that were fired for being honest.
 

Randolph Kinney

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Joined
Apr 7, 2005
Professional Status
Retired Appraiser
State
North Carolina
There are so many frauds going around of all sorts. If the amounts don't rise to at least tens of millions of dollars, the law enforcement officials are not interested.

I suspect that criminal fraud involving loan officers, managers, title agents, escrow officers, banks, appraisers, etc. is so rampant that it is too much even for the federal government to bring all those to justice.

I suspect that is why NY and Ohio AGs look great for the prosecutions they are involved with but it is really a small portion of the total problem.
 

Non Sequitur

Elite Member
Supporting Member
Joined
Feb 14, 2002
Professional Status
Certified Residential Appraiser
State
Louisiana
I'll bet the superiors who acted like they didn't care really did care and more than likely were involved. That's how so many of these scams go unpunished. The scammers invlove every person they come into contact with so if/when it's uncovered law enforcement can't figure out who's on first.
 
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