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Realtors® Indicted For Mortgage Fraud For Flipping Shortsales

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 BREAKING NEWS

 

In early October, 2009 Sergio Natera and Anna McElaney were indicted by a Grand Jury on three counts:  Conspiracy to Commit Bank Fraud, Bank Fraud, and Aiding and Abetting.  What was their crime?  They were flipping short sales.  Without going into great detail they were getting a contract from an end buyer at one price, then inserting themselves as principals in the transaction as straw buyers performing a short sale at a lower price then pocketing the difference.  This is not that uncommon among investors.  It is possible you have done this too!  This will be the next topic in the Inner Circle Community Forum.  Download the indictment here then go to the Community Forum to discuss it.

Last Updated on Friday, 23 October 2009 16:13
 

Congratulations John Johnson!

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Congratulations are in order for John Johnson.  John is the latest foreclosure consultant to pass the 2008 foreclosure consultant certification exam for the Maryland Association of Professional Foreclosure Consultants.  Thank you, John, for being committed to honest and ethical foreclosure consulting.
Last Updated on Thursday, 04 June 2009 01:14
 

"Dr. Preforeclosure" Releases New Video

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Last Updated on Saturday, 31 October 2009 03:17
 

Congratulations Najmah Salim!

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Congratulations are in order for Najmah Salim. Najmah is the latest foreclosure consultant to pass the 2008 forclosure consultant certification exam for the Maryland Association of Professional Foreclosure Consultants. A very special congratulations are in order for Najmah because in passing the exam she did so with the highest score of anyone who has taken the exam. Thank you, Najmah, for being committed to honest and ethical foreclosure consulting.
 

Congratulations Lisa Wood!

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Congratulations are in order for Lisa Wood.  Lisa is the latest foreclosure consultant to pass the 2008 forclosure consultant certification exam for the Maryland Association of Professional Foreclosure Consultants.  Thank you, Lisa, for being committed to honest and ethical foreclosure consulting.
 


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