Podcasts about Mortgage fraud

The Congestion pricing hearing takes place today. The Federal Judge that is representing the MTA is a huge Trump Hater. 60 Minutes Scott Pelley got on the air after he got spoken to from 60 Minutes Chairman, telling him to tone down the Anti Trump comments. Pelley was determined on the air to do what he wanted. Letitia James's case is getting closer and closer to her getting prosecuted. Lots of lying she has done with Mortgage Fraud. See omnystudio.com/listener for privacy information.

The Congestion pricing hearing takes place today. The Federal Judge that is representing the MTA is a huge Trump Hater. 60 Minutes Scott Pelley got on the air after he got spoken to from 60 Minutes Chairman, telling him to tone down the Anti Trump comments. Pelley was determined on the air to do what he wanted. Letitia James's case is getting closer and closer to her getting prosecuted. Lots of lying she has done with Mortgage Fraud. Mark Takes Your Calls! Mark Interviews Boston Radio Host Howie Carr. Howie and Mark break down why Harvard continues to have issues with the Trump Administration. More Funding has been pulled from Harvard to move it into other schools such as trade schools to help them. Jake Tapper has made a lot of money selling his book, but he still has a bad reputation now. See omnystudio.com/listener for privacy information.

The Congestion pricing hearing takes place today. The Federal Judge that is representing the MTA is a huge Trump Hater. 60 Minutes Scott Pelley got on the air after he got spoken to from 60 Minutes Chairman, telling him to tone down the Anti Trump comments. Pelley was determined on the air to do what he wanted. Letitia James's case is getting closer and closer to her getting prosecuted. Lots of lying she has done with Mortgage Fraud. Mark Interviews Boston Radio Host Howie Carr. Howie and Mark break down why Harvard continues to have issues with the Trump Administration. More Funding has been pulled from Harvard to move it into other schools such as trade schools to help them. Jake Tapper has made a lot of money selling his book, but he still has a bad reputation now. NYC is spending 400 Million Dollars to redo 5th Avenue over. Congressman Charles Rangel has passed away at the age of 94 years old. Mark has wonderful memories of him. Google and Warby Parker are teaming up to come out with AI glasses in the future. Mark Interviews TV Personality Rhonda Shear. Rhonda explains how JLO was getting Intimate with people while walking around at the AMA'S last night. Harvard University should get their funding taken away and sent to Trade Schools, and Rhonda agrees. See omnystudio.com/listener for privacy information.

The Congestion pricing hearing takes place today. The Federal Judge that is representing the MTA is a huge Trump Hater. 60 Minutes Scott Pelley got on the air after he got spoken to from 60 Minutes Chairman, telling him to tone down the Anti Trump comments. Pelley was determined on the air to do what he wanted. Letitia James's case is getting closer and closer to her getting prosecuted. Lots of lying she has done with Mortgage Fraud.

The Congestion pricing hearing takes place today. The Federal Judge that is representing the MTA is a huge Trump Hater. 60 Minutes Scott Pelley got on the air after he got spoken to from 60 Minutes Chairman, telling him to tone down the Anti Trump comments. Pelley was determined on the air to do what he wanted. Letitia James's case is getting closer and closer to her getting prosecuted. Lots of lying she has done with Mortgage Fraud. Mark Takes Your Calls! Mark Interviews Boston Radio Host Howie Carr. Howie and Mark break down why Harvard continues to have issues with the Trump Administration. More Funding has been pulled from Harvard to move it into other schools such as trade schools to help them. Jake Tapper has made a lot of money selling his book, but he still has a bad reputation now.

The Congestion pricing hearing takes place today. The Federal Judge that is representing the MTA is a huge Trump Hater. 60 Minutes Scott Pelley got on the air after he got spoken to from 60 Minutes Chairman, telling him to tone down the Anti Trump comments. Pelley was determined on the air to do what he wanted. Letitia James's case is getting closer and closer to her getting prosecuted. Lots of lying she has done with Mortgage Fraud. Mark Interviews Boston Radio Host Howie Carr. Howie and Mark break down why Harvard continues to have issues with the Trump Administration. More Funding has been pulled from Harvard to move it into other schools such as trade schools to help them. Jake Tapper has made a lot of money selling his book, but he still has a bad reputation now. NYC is spending 400 Million Dollars to redo 5th Avenue over. Congressman Charles Rangel has passed away at the age of 94 years old. Mark has wonderful memories of him. Google and Warby Parker are teaming up to come out with AI glasses in the future. Mark Interviews TV Personality Rhonda Shear. Rhonda explains how JLO was getting Intimate with people while walking around at the AMA'S last night. Harvard University should get their funding taken away and sent to Trade Schools, and Rhonda agrees.

It’s happening. The grand lury investigation into Letitia James and her alleged mortgage fraud has officially begun. Today, Trish Regan reports that subpoenas have been issued by the Eastern District of Virginia in the case targeting Leticia James’ real estate dealings. If convicted of trying to defraud the federal government, Tish James could face up to 30 years in federal prison, reports Trish Regan. The media isn’t covering the story but, that should come as no surprise. They refused to cover Biden’s decline. One reporter, Jake Tapper from CNN, is acknowledging that in a new book being released today. Isn’t that rich? Trish Regan slams Jake Tapper accusing him of being part of the very problem he’s now trying to ‘expose’. Those stories and more in today’s Trish Regan Show — Join Trish LIVE! Become a TEAM MEMBER to get special access and perks: ▶️ https://www.youtube.com/channel/UCBlMo25WDUKJNQ7G8sAk4Zw/join

Monday's second hour.

Are you navigating real estate deals without fully understanding the risks—or worse, putting yourself in legal jeopardy?In today's episode of the Cash Flow Positive Podcast, Kenny Bedwell welcomes Parker Borofsky, an experienced investor and short-term rental lending expert, to unpack some of the hottest—and riskiest—topics in real estate today. From the realities of seller credits and subject-to deals to the right (and wrong) ways to use LLCs for property ownership, Parker shares real-world advice, practical examples, and key lending insights that every investor needs to hear.If you've enjoyed this episode of the Cash Flow Positive podcast, be sure to leave a review and subscribe today! Listen now and enjoy!In This Episode You'll Learn:Why improperly handling seller credits can put you at risk of mortgage fraudWhat most people misunderstand about subject-to deals—and why they're riskyThe truth about transferring properties into LLCs (and when it's allowed)Why changing title ownership doesn't automatically trigger alarms with lendersHow DSCR loans and non-QM loans actually work—and their hidden challengesWhy working with knowledgeable lenders can protect you from costly mistakesHow failing to strategize your debt-to-income ratio could limit your growthWhy talking to the right lender early can open up more opportunities than you thinkAnd much more...Resources:Connect with Kenny on LinkedInFollow Kenny on InstagramWealth Builders Mortgage Group

Investigative reporter Joel Gilbert talks to Greg about the case against Letitia james Learn more about your ad choices. Visit megaphone.fm/adchoices

Are you making investment moves that could unknowingly cross the line into mortgage fraud?In today's episode of the Cash Flow Positive Podcast, Kenny Bedwell breaks down some of the hottest (and riskiest) real estate strategies being pushed today—from seller credits to subject-to deals to buying properties under LLCs. Kenny reveals what's truly legal, what's risky, and what could get investors into serious trouble if not handled properly.Packed with practical examples, actionable advice, and a no-nonsense breakdown of gray areas in real estate, this episode will help you stay compliant, protect your investments, and build a smarter portfolio.If you've enjoyed this episode of the Cash Flow Positive podcast, be sure to leave a review and subscribe today! Listen now and enjoy!In This Episode You'll Learn:Why improperly handling seller credits could land you in legal troubleWhat actually constitutes mortgage fraud—and how to avoid itThe difference between seller concessions and seller creditsWhy working with the wrong agent can expose you to major riskHow "subject-to" deals work—and why they're riskier than they appearWhy buying properties in LLCs doesn't always offer the protection you thinkThe smarter way to move a property into an LLC without hurting your financingHow to set up a safe, compliant strategy when investing in gray areasAnd much more...Resources:Connect with Kenny on LinkedInFollow Kenny on Instagram

On Episode 86 of The Sal Greco Show our guest Jason Goodman from Crowdsource The Truth will be discussing his deep dive into mortgage fraud allegations into Senator Adam Schiff, Congressman Jamie Raskin, former DOJ Prosecutor Andrew Weissmann, Ny State Attorney General Letitia James and others!Salvatore "Sal" Greco is a Former 14 year New York Police Department (NYPD) veteran, and a Sicilian-American. Being a strict fitness enthusiast, food connoisseur, and cigar aficionado Sal is no stranger to the Good and Evil in our lives. His origin story began with food industry work and a love for how it brought everyone together.Follow Sal:https://twitter.com/TheSalGrecohttps://www.instagram.com/thesalgrecohttps://tiktok.com/TheSalGrecoShowFollow Jason :HTTPS://twitter.com/JG_CSTT

Comedian Dean Delray joins Adam and Jason “Mayhem” Miller to talk about his new comedy special 5836 (now streaming on Youtube), growing up poor, music videos, grifting, dead moms, and whether or not it's sadder to leave a note or not when committing suicide.Later Jason and Adam dive into the new stories of the day covering Liberal news outlets claiming that dogs are bad for the environment, the passing of legendary KROQ DJ Jed the Fish, and NY AG Letitia Wright faces possible mortgage fraud charges.Titus Welliver swings by the studio to talk about his life, loss, the aftermath of the Los Angeles fires, and the final season of BOSCH: LEGACY. Adam and Titus also talk about Paul Newman, racecars, and how men need to intervene when conflict arises. Get it on.FOR MORE WITH DEAN DELRAY:YOUTUBE: @deandelrayTWITTER: @deandelrayINSTAGRAM: @deandelrayPODCAST: LET THERE BE TALK with DEAN DELRAYFOR MORE WITH TITUS WELLIVER:TV SHOW: BOSCH: LEGACY streaming now on PRIME VIDEOINSTAGRAM: @tituswelliverofficialThank you for supporting our sponsors:oreillyauto.com/ADAMhomes.comHead to SelectQuote.comRuffGreens.com. Use promo code Adamsimplisafe.com/ADAMSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

The Democrats are putting illegal alien gang members FIRST, ahead of American Citizens. Senator Van Hollen BOMBED on his Sunday Morning Show media tour. Why does Kilmar Abrego Garcia's wife always cover up his tattoos in photos posted online? Democrat judge in NM RESIGNS after being found with TDA gang member living in his home. Letitia James may be in major trouble in the Mortgage Fraud investigation. Bernie and AOC are touring the country in a private jet that costs 15k per HOUR while claiming to "Fight Oligarchy." Joe Biden is charging an absurd rate for him to speak at events. Join UNGOVERNED on LFA TV every MONDAY - FRIDAY from 10am to 11am EASTERN! www.FarashMedia.com www.LFATV.us www.OFPFarms.com www.AmericanFinancing.net/Farash NMLS 182334, nmlsconsumeraccess.org www.Switch2USA.com

Leticia James, New York's Attorney General, is under federal investigation by the Justice Department following a referral from the Federal Housing Finance Agency (FHFA) for alleged mortgage fraud.

Piano Music courtesy of Steinway Piano Gallery -- Down by the riverside, recorded live via iPhone (2014) used with permission.Madame Attorney General (of New York State) went one better. While residing in New York State, she purchased property in Virginia and listed it as her primary residence, to get favorable “mortgage terms..” Blip — that's Tax FraudIn case you missed it — The Law of the State of New York requires that members of the administration (ie government), be residents of New York State.Now, of course, because she is a doubly disadvantaged minority, she's entitled to flaunt the law. (By her reasoning). 

Comedian Dean Delray joins Adam and Jason “Mayhem” Miller to talk about his new comedy special 5836 (now streaming on Youtube), growing up poor, music videos, grifting, dead moms, and whether or not it's sadder to leave a note or not when committing suicide.Later Jason and Adam dive into the new stories of the day covering Liberal news outlets claiming that dogs are bad for the environment, the passing of legendary KROQ DJ Jed the Fish, and NY AG Letitia Wright faces possible mortgage fraud charges.Titus Welliver swings by the studio to talk about his life, loss, the aftermath of the Los Angeles fires, and the final season of BOSCH: LEGACY. Adam and Titus also talk about Paul Newman, racecars, and how men need to intervene when conflict arises. Get it on.FOR MORE WITH DEAN DELRAY:YOUTUBE: @deandelrayTWITTER: @deandelrayINSTAGRAM: @deandelrayPODCAST: LET THERE BE TALK with DEAN DELRAYFOR MORE WITH TITUS WELLIVER:TV SHOW: BOSCH: LEGACY streaming now on PRIME VIDEOINSTAGRAM: @tituswelliverofficialThank you for supporting our sponsors:oreillyauto.com/ADAMhomes.comHead to SelectQuote.comRuffGreens.com. Use promo code Adamsimplisafe.com/ADAMSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Truth Be Told with Booker Scott – New York Attorney General Letitia James faces a DOJ referral amid allegations she misrepresented her Virginia home as a primary residence to secure favorable mortgage terms, echoing her aggressive stance against Trump. We also examine the Pentagon's decision to remove a top aide from Secretary of Defense Pete Hegseth's staff on this episode of ‘Truth Be Told with Booker Scott.'

Letitia James had a mission to target President Trump and his family for a Civil Fraud Tax Case way before the election. The Trump Administration is breaking down the numbers on Letitia James possible Mortgage Fraud. White House Press Secretary Karoline Leavitt said Kilmar Abrego Garcia won't be coming back to the USA. Mark Breaks down what the Democrats are running with as a narrative for their party regarding Garcia. Mark Interviews Economist Steve Moore. Steve explains to Mark the reasons Fed Chair Jerome Powell should be fired. The Supreme Court could make that happen to. Gas prices are falling. Gayle King thinks she's a hero for going up to space a few days ago. Harvard's reputation is getting worse week after week. Rachel Morin's mother was a special guest at The White House Briefing yesterday, to talk about the death of her child. Mark Interviews Author Ann Coulter. Ann gives her take on the El Salvador hype that Democrats are blowing up. The Immigration and Nationality Act of 1965 was the Dems plan to start letting horrible people in. Ann explains what will happen to Letitia James. See omnystudio.com/listener for privacy information.

Letitia James had a mission to target President Trump and his family for a Civil Fraud Tax Case way before the election. The Trump Administration is breaking down the numbers on Letitia James possible Mortgage Fraud. White House Press Secretary Karoline Leavitt said Kilmar Abrego Garcia won't be coming back to the USA. Mark Breaks down what the Democrats are running with as a narrative for their party regarding Garcia. Mark Interviews Economist Steve Moore. Steve explains to Mark the reasons Fed Chair Jerome Powell should be fired. The Supreme Court could make that happen to. Gas prices are falling. Gayle King thinks she's a hero for going up to space a few days ago. Harvard's reputation is getting worse week after week. Rachel Morin's mother was a special guest at The White House Briefing yesterday, to talk about the death of her child. Mark Interviews Author Ann Coulter. Ann gives her take on the El Salvador hype that Democrats are blowing up. The Immigration and Nationality Act of 1965 was the Dems plan to start letting horrible people in. Ann explains what will happen to Letitia James.

Letitia James had a mission to target President Trump and his family for a Civil Fraud Tax Case way before the election. The Trump Administration is breaking down the numbers on Letitia James possible Mortgage Fraud. White House Press Secretary Karoline Leavitt said Kilmar Abrego Garcia won't be coming back to the USA. Mark Breaks down what the Democrats are running with as a narrative for their party regarding Garcia. Mark Takes Your Calls! Mark Interviews Economist Steve Moore. Steve explains to Mark the reasons Fed Chair Jerome Powell should be fired. The Supreme Court could make that happen to.

Letitia James had a mission to target President Trump and his family for a Civil Fraud Tax Case way before the election. The Trump Administration is breaking down the numbers on Letitia James possible Mortgage Fraud. White House Press Secretary Karoline Leavitt said Kilmar Abrego Garcia won't be coming back to the USA. Mark Breaks down what the Democrats are running with as a narrative for their party regarding Garcia.

Letitia James had a mission to target President Trump and his family for a Civil Fraud Tax Case way before the election. The Trump Administration is breaking down the numbers on Letitia James possible Mortgage Fraud. White House Press Secretary Karoline Leavitt said Kilmar Abrego Garcia won't be coming back to the USA. Mark Breaks down what the Democrats are running with as a narrative for their party regarding Garcia. See omnystudio.com/listener for privacy information.

Letitia James had a mission to target President Trump and his family for a Civil Fraud Tax Case way before the election. The Trump Administration is breaking down the numbers on Letitia James possible Mortgage Fraud. White House Press Secretary Karoline Leavitt said Kilmar Abrego Garcia won't be coming back to the USA. Mark Breaks down what the Democrats are running with as a narrative for their party regarding Garcia. Mark Takes Your Calls! Mark Interviews Economist Steve Moore. Steve explains to Mark the reasons Fed Chair Jerome Powell should be fired. The Supreme Court could make that happen to. See omnystudio.com/listener for privacy information.

The Trump administration has referred the NY Attorney General for criminal charges related to mortgage fraud. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this hour Annie is joined by Tyrus, Regular on Gutfeld, Fox News Contributor and Host of Maintaining with Tyrus on Outkick joins the show to talk about Trump immigration, Katy Perry going to space and more. Will Chamberlain, Senior Counsel at The Article 3 Project joins the show to talk about DOJ mortgage fraud Kilmar Abrego Garcia deportation and more. Finally, Ethan joins for some sports talk.

SPINNING WHEEL LETITIA (MORTGAGE FRAUD) Hear comedian Jim Gossett on Rob Carson's National Talk Show 12-3 on WMLB 1690 AM in ATL

Learn more about your ad choices. Visit podcastchoices.com/adchoices

BREAKING: Letitia James Mortgage Fraud Scandal Blows WIDE OPEN! Trump Wants Charges - Letitia has just been referred to Pam Bondi for criminal prosecution. This is a huge development. We are live with the story.. Plus, news today of a Pentagon cleaning house as Sec Pete Hegseth and the entire Trump administration roots out alleged spies and leakers amongst its ranks. Three people have now reportedly been put on leave amid an ongoing investigation into Signalgate. Meanwhile, Pam Bondi is out in force - this time announcing a civil suit against the state of Maine over title IV. And---gold is soaring! Up nearly 4% on the day as the market tanks after Jerome Powell's comments. SUBSCRIBE TO MY CHANNEL: https://Youtube.com/TrishReganChannelBecome a TEAM MEMBER to get special access and perks: ▶️ https://www.youtube.com/channel/UCBlMo25WDUKJNQ7G8sAk4Zw/join

Joe Biden got paid very well to speak on Social Security benefits yesterday. Kilmar Garcia is seen to be a gang member. The left-wing TV networks claim he's not a gang member. The Trump administration is going to go after Letitia James for possible Mortgage Fraud.

Joe Biden got paid very well to speak on Social Security benefits yesterday. Kilmar Garcia is seen to be a gang member. The left-wing TV networks claim he's not a gang member. The Trump administration is going to go after Letitia James for possible Mortgage Fraud. Mark Interviews Fox News Contributor Joe Concha. Joe and Mark broke down the rally Bernie Sanders and AOC hosted over the weekend. Did Joe Biden's speech yesterday change the way citizens look at Social Security? The IRS agents that have been laid off are taking buyouts. A large number of IRS agents didn't pay their taxes. Legendary Game Show Host Wink Martindale has passed away. Concerts are coming back. Mark Interviews Australian Columnist Miranda Devine. Miranda gives her opinion on Joe Biden's speech yesterday. How much will Letitia James's political career be affected by the case against her, by the Trump Administration?

Joe Biden got paid very well to speak on Social Security benefits yesterday. Kilmar Garcia is seen to be a gang member. The left-wing TV networks claim he's not a gang member. The Trump administration is going to go after Letitia James for possible Mortgage Fraud. Mark Takes Your Calls! Mark Interviews Fox News Contributor Joe Concha. Joe and Mark broke down the rally Bernie Sanders and AOC hosted over the weekend. Did Joe Biden's speech yesterday change the way citizens look at Social Security?

Joe Biden got paid very well to speak on Social Security benefits yesterday. Kilmar Garcia is seen to be a gang member. The left-wing TV networks claim he's not a gang member. The Trump administration is going to go after Letitia James for possible Mortgage Fraud. Mark Interviews Fox News Contributor Joe Concha. Joe and Mark broke down the rally Bernie Sanders and AOC hosted over the weekend. Did Joe Biden's speech yesterday change the way citizens look at Social Security? The IRS agents that have been laid off are taking buyouts. A large number of IRS agents didn't pay their taxes. Legendary Game Show Host Wink Martindale has passed away. Concerts are coming back. Mark Interviews Australian Columnist Miranda Devine. Miranda gives her opinion on Joe Biden's speech yesterday. How much will Letitia James's political career be affected by the case against her, by the Trump Administration? See omnystudio.com/listener for privacy information.

Joe Biden got paid very well to speak on Social Security benefits yesterday. Kilmar Garcia is seen to be a gang member. The left-wing TV networks claim he's not a gang member. The Trump administration is going to go after Letitia James for possible Mortgage Fraud. Mark Takes Your Calls! Mark Interviews Fox News Contributor Joe Concha. Joe and Mark broke down the rally Bernie Sanders and AOC hosted over the weekend. Did Joe Biden's speech yesterday change the way citizens look at Social Security? See omnystudio.com/listener for privacy information.

Joe Biden got paid very well to speak on Social Security benefits yesterday. Kilmar Garcia is seen to be a gang member. The left-wing TV networks claim he's not a gang member. The Trump administration is going to go after Letitia James for possible Mortgage Fraud. See omnystudio.com/listener for privacy information.

In a twist of political irony, New York Attorney General Letitia James—who led a high-profile mortgage fraud case against Donald Trump—is now facing allegations of committing similar fraud herself. Critics highlight the hypocrisy, noting she may have falsely claimed an out-of-state property as her primary residence and listed her father as her spouse on loan documents. The discussion underscores serious legal implications, selective enforcement, and the intensifying political warfare surrounding Trump.

The prosecutor who tried to bankrupt and imprison President Trump is now facing serious allegations of her own. Federal investigators are reviewing claims that New York Attorney General Letitia James committed mortgage fraud to secure favorable terms on multiple properties—allegedly misrepresenting her primary residence, falsifying occupancy status, and even listing her father as a “husband” to qualify for loans. We walk through the documents, the timeline, and the explosive referral letter now in the hands of the Trump Justice Department. Plus, the IRS begins a major shake-up, the Pentagon reels from internal leaks, and 22,000 IRS workers line up to resign under Trump's aggressive downsizing push. And later—chaos erupts at a Marjorie Taylor Greene town hall, the DOJ sues Maine over transgender sports, and Senator Van Hollen flies to El Salvador to recover a deported man ICE says was sent back “by mistake.” The tide is turning—politically, financially, and globally—and today's headlines prove it.Rick Wiles, Doc Burkhart. Airdate 4/16/25Join the leading community for Conservative Christians! https://www.FaithandValues.comYou can partner with us by visiting TruNews.com, calling 1-800-576-2116, or by mail at PO Box 399 Vero Beach, FL 32961.Get high-quality emergency preparedness food today from American Reserves!https://www.AmericanReserves.com             It's the Final Day! The day Jesus Christ bursts into our dimension of time, space, and matter. Now available in eBook and audio formats! Order Final Day from Amazon today!https://www.amazon.com/Final-Day-Characteristics-Second-Coming/dp/0578260816/Apple users, you can download the audio version on Apple Books!https://books.apple.com/us/audiobook/final-day-10-characteristics-of-the-second-coming/id1687129858Purchase the 4-part DVD set or start streaming Sacrificing Liberty today.https://www.sacrificingliberty.com/watchThe Fauci Elf is a hilarious gift guaranteed to make your friends laugh! Order yours today!https://tru.news/faucielf

Potential fatal fire in Newark this morning... NJ Transit engineers reject contract agreement - which could mean a strike... Trump is accusing NY AG Tish James of mortgage fraud full 493 Wed, 16 Apr 2025 09:40:56 +0000 mPrLgzRd80GI3Wsg5SWlcr6sI8h3tUCm news 1010 WINS ALL LOCAL news Potential fatal fire in Newark this morning... NJ Transit engineers reject contract agreement - which could mean a strike... Trump is accusing NY AG Tish James of mortgage fraud The podcast is hyper-focused on local news, issues and events in the New York City area. This podcast's purpose is to give New Yorkers New York news about their neighborhoods and shine a light on the issues happening in their backyard. 2024 © 2021 Audacy, Inc.

Wednesday's second hour.

Send us a textThe CEO of the largest Residential Real Estate lawyer in Canada Axess Law is our guest & do we have some interesting facts about Fraud attempts at the Lawyer's OfficeElder Abuse is off the charts when it comes to adult children trying to take advantage of elderly parents through Title & Mortgage Fraud & the stories about FAKE Wives are both sad & hilariousWelcome to the world of RE law that you have never known before Support the show

In this episode of Loan Officer Training, we tackle the crucial topic of mortgage fraud—what it is, how it happens, and how loan officers can identify and prevent it. Learn about common schemes like income misrepresentation, identity theft, and property flipping, and discover the red flags to watch for during the loan process. We'll also discuss the legal consequences of fraud and best practices for protecting yourself, your clients, and your organization. Equip yourself with the knowledge to uphold ethical standards and maintain the integrity of your business. Tune in to stay informed and proactive!Join The Mortgage Calculator at https://themortgagecalculator.com/joinAbout The Mortgage Calculator:The Mortgage Calculator is a licensed Mortgage Lender (NMLS #2377459) that specializes in using technology to enable borrowers to access Conventional, FHA, VA, and USDA Programs, as well as over 5,000 Non-QM mortgage loan programs using alternative income documentation! Using The Mortgage Calculator proprietary technology, borrowers can instantly price and quote thousands of mortgage loan programs in just a few clicks. The Mortgage Calculator technology also enables borrowers to instantly complete a full loan application and upload documents to our AI powered software to get qualified in just minutes!Our team of over 350 licensed Mortgage Loan Originators can assist our customers with Conventional, FHA, VA and USDA mortgages as well as access thousands of mortgage programs using Alternative Income Documentation such as Bank Statement Mortgages, P&L Mortgages, Asset Based Mortgage Programs, No Ratio CDFI Loan Programs, DSCR Investor Mortgages, Commercial Mortgages, Fix and Flip Mortgages and thousands more!Our Mortgage Loan Originators are trained to be loan consultants to guide borrowers throughout the entire loan process. A licensed Loan Officer is only a phone call oCatch all the episodes of the Loan Officer Training Podcast at https://themortgagecalculator.com/Page/Loan-Officer-Training-Series-Podcast Catch all the episodes of the Loan Officer Training Podcast at https://themortgagecalculator.com/Page/Loan-Officer-Training-Series-PodcastLoan Officers for Unlimited Free Non-QM Leads & Trainings Join The Mortgage Calculator at https://themortgagecalculator.com/joinThe Mortgage Calculator is a licensed Mortgage Lender (NMLS #2377459) that specializes in using technology to enable borrowers to access Conventional, FHA, VA, and USDA Programs, as well as over 5,000 Non-QM mortgage loan programs using alternative income documentation! Using The Mortgage Calculator proprietary technology, borrowers can instantly price and quote thousands of mortgage loan programs in just a few clicks. The Mortgage Calculator technology also enables borrowers to instantly complete a full loan application and upload documents to our AI powered software to get qualified in just minutes! Our team of over 350 licensed Mortgage Loan Originators can assist our customers with Conventional, FHA, VA and USDA mortgages as well as access...

My guest today on the Online for Authors podcast is Francine Pozner-Ehrenberg, author of the book America's Candidate. Francine is an attorney and the owner of Ehrenberg & Associates Consulting Group. She is the author of the suspense novel, “America's Candidate,” which is available on Amazon. Francine was a Major in the United States Army, Judge Advocate General's Corp. serving for over 12 years. During a deployment to Albania in the war-stricken Balkans, as part of Operation Cornerstone, she served as the advisory liaison between civilian officials and multinational military forces involved with the operation. Ehrenberg graduated from Rutgers Law School and is also a graduate of the Civil Affairs Advanced Course at the JFK Special Warfare Center and School at Fort Bragg. She has experience in Civil-Military Operations (CMO) and extensive work as a liaison between civil and military authorities in foreign international affairs. Additionally, she was an Assistant Prosecutor in Bergen County, NJ. She has handled numerous high-level, complicated Major Financial Crimes, Securities Fraud, Money Laundering, Medicaid Fraud, Health Care Fraud and Mortgage Fraud cases. In her book review, Tina Hogan Grant, guest-host for Online for Authors stated: America's Candidate was an enjoyable read written from multiple points of view which I liked. Each character was well defined and had their own unique voice. I found the synopsis for this book intriguing and wanted to know if Annie and Amir's idea would be successful. What I didn't expect, were the many twists and surprises along the way which added to the story. This was the author's debut novel and I think she did extremely well. I'm looking forward to her next one.  Subscribe to Online for Authors to learn about more great books! https://www.youtube.com/@onlineforauthors?sub_confirmation=1 Join the Novels N Latte Book Club community to discuss this and other books with like-minded readers: https://www.facebook.com/groups/3576519880426290   You can follow Author Francine Pozner Ehrenberg IG: @enrenberg_author All Author: allauthor.com/author/ehrenberg1/ Goodreads: www.goodreads.com/book/show/211030608-america-s-candidate X: @jagdag33   Purchase America's Candidate on Amazon: Paperback: https://amzn.to/40hHRDL Ebook: https://amzn.to/3ArCwiq   Teri M Brown, Author and Podcast Host: https://www.terimbrown.com FB: @TeriMBrownAuthor IG: @terimbrown_author X: @terimbrown1   #francinepoznerehrenberg #americascandidate #politicalfiction #mystery #terimbrownauthor #authorpodcast #onlineforauthors #characterdriven #researchjunkie #awardwinningauthor #podcasthost #podcast #readerpodcast #bookpodcast #writerpodcast #author #books #goodreads #bookclub #fiction #writer #bookreview *As an Amazon Associate I earn from qualifying purchases.

Larry Ballard joins us and reports back from a press conference exposing evidence found of money laundering through mortgages. Is it possible that major banks have been implicated and that bulk home purchase and appraisal scams are involved? Can local politicians, city clerks, and possibly law enforcement also be part of this tangled web?. The laundered money may be used to buy bulk homes, pricing out the middle class and putting immigrants in those homes as a social shift to control voting. Can these mortgages also be used to clean money that is also from human trafficking and funding the DNC?www.LarryBallard..comSee our interview with Assistant Police Chief Shawn Taylor:https://rumble.com/v5dyhgq-breaking-news-huge-corruption-network-uncovered-major-child-trafficking-net.html---------------------------------SPONSORS FOR THIS VIDEO❤️ Cardio Miracle - Boost your energy, help support your immune system, and improve your mental clarity-plus use promo code GRIT and save 10% on your order https://cardiomiracle.myshopify.com/discount/GRIT

Many times clients have no idea that they could be committing mortgage fraud. There can be major consequences when this takes place. Make sure that you are talking openly and honestly with your mortgage loan officer to determine the best loan program for you! Looking for numbers for your own personal scenario, go to our website, mortgagemomradio.com and book a consultation or call 844-935-3634. Debbie Marcoux - AZ-0941504, CA-237926, Fl-LO76508, GA-69178, ID, IL-031.0058339, NC, NV-57237, OR, TN-184373, TX, WA-MLO-237926 | JMJ Financial Group NMLS ID #167867 |Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act, Licensee Number 01134087. Interest rates and products are subject to change without notice and may or may not be available at the time of loan commitment or lock-in. Borrowers must qualify at closing for all benefits.

In this episode of Lykken on Lending, we explore the critical importance of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations for mortgage lenders. David Lykken is joined by industry experts Bob Simpson, David Kittle, Alice Alvey, and Bill Corbet to discuss how these regulations affect lenders, the responsibilities around filing Suspicious Activity Reports (SARs), and the role of compliance in preventing fraud. With real-world insights from Bob's extensive experience in mortgage fraud investigation and contributions from Alice and Bill on best practices for training and risk management, this episode provides essential guidance for navigating the complexities of BSA and AML in the mortgage industry.

BRIGHTCORE: 25% Off Your Entire Order with promo code: AWK — Get up to 50% Off + Free Shipping when you call in to order! (888) 317-9941 https://www.mybrightcore.com/andweknow  ——————————— And We Know Tools for Success in Nashville 2025: https://andweknow.com/nashville-event/  ——————————— Protect your investments with And We Know http://andweknow.com/gold Or call 720-605-3900, Tell them “LT” sent you. ————————————————— *Our AWK Website: https://www.andweknow.com/ *The Patriot Light: https://thepatriotlight.com/ ➜ AWK Shirts and gifts: https://shop.andweknow.com/ *BOWLING BROS: Sons Bowling channel: https://www.youtube.com/@Bowling_Bros/videos ————————————————— She lost 325,000 migrant children https://t.me/ThePatriotAU/126687 John Kerry calls for a Ministry of Truth: https://t.me/ThePatriotAU/126667 WOAH video taken from last nights game inside a box at Bryant-Denny Stadium in Alabama  https://t.me/ThePatriotAU/126662 Kellogg and General Mills should be ashamed https://x.com/DrC_IET17/status/1840411406090240044 Trump is warning people that the will be prosecuted for cheating in this election... https://x.com/BrainStorm_Joe/status/1840119521526304819 —————————— *DONATIONS SITE: https://bit.ly/2Lgdrh5   *Mail your gift to: And We Know 30650 Rancho California Rd STE D406-123 (or D406-126) Temecula, CA 92591   ➜ AWK Shirts and gifts: https://shop.andweknow.com/   ➜ And We Know Challenge Coins & Patriot Pins https://andweknow.com/ThePatriotPin/   ➜ Audio Bible https://www.biblegateway.com/audio/mclean/kjv/1John.3.16   Connect with us in the following ways: + DISCORD Fellows: https://discord.gg/kMt8R2FC4z

Welcome to the Real Estate Investing School Podcast. Today Joe has a conversation with Karl Krauskopf, a former corporate strategist, transitioned into real estate and has completed 105 deals in six years, managing a portfolio of value-add multifamily properties in the Pacific Northwest. Drawing on his background in corporate healthcare, he applied his experience in creating scalable systems to real estate, focusing on repeatable processes to streamline operations. Early in his career, Krauskopf balanced a demanding corporate job, a newborn child, and real estate investments. Despite facing challenges, including a significant $56,000 loss due to mortgage fraud, he persevered and learned critical lessons about due diligence and process improvement. One of the key lessons Krauskopf shares is the importance of due diligence, particularly after falling victim to a scam involving identity theft and fraudulent home sale. While title insurance helped mitigate some of his losses, the experience underscored the need to thoroughly vet sellers and ensure all aspects of a deal are legitimate. Krauskopf emphasizes the value of learning from mistakes, understanding market conditions, and adapting quickly, especially in the fast-paced and risk-prone world of real estate. As his real estate career progressed, Krauskopf scaled his operations by leveraging teams and creating Standard Operating Procedures (SOPs) to manage acquisitions, investor relations, and marketing. He eventually shifted his focus to multifamily value-add properties, drawn by the long-term stability and growth potential. His adaptable approach to real estate allowed him to pivot successfully between flipping homes, new developments, and multifamily investments. Looking forward, Krauskopf remains excited about upcoming market opportunities, particularly with potential interest rate reductions on the horizon. Follow @realestateinvestingschool on Instagram to stay up to date on Real Estate Investing School 2.0 and Back 2 School launching soon!  Book a free real estate investing strategy call! No experience necessary. Check out the Real Estate Investing School Youtube Real Estate Investing School Instagram Brody's Instagram Joe's Instagram Karl's LinkedIn

Investigating A Multi-Million Dollar Mortgage Fraud Scheme | Infamous Ghost Money --- Support this podcast: https://podcasters.spotify.com/pod/show/mattcox/support

Turns out she wasn't in Nigeria. https://www.lehtoslaw.com

In this weekly series, I'm joined by investigative journalist Paul Palango and legal analyst Adam Rodgers to discuss the past week's news stories related to Canadian crime. In this episode we discuss; the mortgage fraud related double murder/suicide a citizen's arrest at a sunglasses shop in Ottawa the now viral road rage with a knife incident in Toronto the possible upcoming restructuring of the RCMP Series Links: Join the discussion Group: https://www.facebook.com/groups/canadiancrimeweekly Send a voice memo to the show: https://www.nighttimepodcast.com/contact Subscribe to the show: https://link.chtbl.com/nighttime-subscribe Musical Theme: Noir Toyko by Monty Datta Social Links: Website: https://www.nighttimepodcast.com Twitter: https://twitter.com/NightTimePod Facebook: https://www.facebook.com/NightTimePod Instagram: https://www.instagram.com/nighttimepod Learn more about your ad choices. Visit megaphone.fm/adchoices