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Two law enforcement officials said Tuesday the FBI is looking at potential fraud by mortgage finance giants fannie mae and Freddie Mac, and insurer American International Group Inc. Additionally, a senior law enforcement official said Lehman Brothers Holdings Inc. also is under investigation.
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This amount can vary from $0 for VA loans, 3.5% for FHA Loans and 20% for conforming mortgages. Speak to your licensed mortgage loan originator to Down payment of less than 20% percent, might require a purchase of private mortgage insurance (pmi). pmi protects the lender in the event of foreclosure.
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Watchdog Calls Out DOJ For mortgage fraud response. of state and federal investigations into the sale of risky mortgage. by the investigation, the number of mortgage fraud indictments nearly.
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Mortgage Fraud at Highest Level Since Recession – Saldutti Law Group Mortgage fraud risk has hit its highest level in seven years, according to new data from CoreLogic. The report shows a 12.4% year-over-year increase in fraud risk at the end of the second quarter. Mortgage fraud risk has increased continually for the last seven quarters.