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In this new edition of Mortgage and Finance Fraud Litigation Strategies, leading lawyer-authors describe how scamsters – including mortgage brokers, lenders, loan officers, appraisers, real estate agents, land developers, and consumers – employ elaborate schemes to swindle unsuspecting victims.
Mortgage and finance fraud come in many shapes and sizes, from the macro level (residential mortgage-backed securities) to the micro level involving both fraud for property and fraud for profit – all with far-reaching effects that result in higher prices for consumers, more stringent underwriting guidelines, higher interest rates and fees, a longer loan process, and higher title insurance premiums. Regardless of the scale of the scam or its perpetrators' motivation, mortgage and finance fraud represents a tremendous cost to our society. This Aspatore legal title offers an authoritative, insider's perspective on best practices for litigating mortgage fraud cases.