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February 2012
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Amazing Case of Loan and Mortgage Fraud

Provided by Moishe Alexander, Canadian Funding Corp Innovations, July 28 – After the third major “sweep” of the mortgage industry in four years, the U.S. Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) announced on Thursday that it had arrested over 400 real estate industry players since March, dozens of them over [...]

Mortgage fraud confession of $2.7 million

Moishe Alexander, Canadian Funding Corp Innovations, July 28 – A Kansas City area mortgage broker pleaded guilty today to fraudulently obtaining nearly $2.7 million in mortgage loans.
Matthew Tucker, 31, who moved to California and formerly lived in Lee’s Summit, pleaded guilty in U.S. District Court in Kansas City to a charge of conspiracy to commit [...]

Mortgage Tutorial, part III, Canadian Funding Corp Innovations : Legal Aspects of Mortgages

Canadian Funding Corp Innovations returns to the topic of mortgage, in this case, a summary of the legal aspects of mortgage.
Mortgages may be equitable or legal. A mortgage may take one of a number of forms, the existence of such which will depend on the jurisdiction under which the mortgage is made. Common law jurisdictions [...]