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[+] ALTA Policy Licensing Fees - Cheryl Hartzman/PA (5 replies)
9/4/2009 2:41:01 PM (5717 views)

J&L in TX - LAWANDA  MCMILLIAN/AR
9/3/2009 9:34:26 PM (3218 views)

[+] Accepting Credit Cards - Dan Zook/NY (5 replies)
9/3/2009 1:07:29 PM (3845 views)

[+] Experience closing short sales w/transactional funding? - Eric Michaels/IL (21 replies)
9/3/2009 1:03:46 AM (4040 views)

[+] selling searches - edward hartung/OH (8 replies)
8/31/2009 11:04:12 PM (4272 views)




new client, trust title - WAYNE QUICK/NC
8/31/2009 6:54:42 PM (3775 views)

[+] Cleary Title - Robin Ramberg/MI (1 reply)
8/30/2009 8:32:56 PM (5049 views)

[+] Abstractor Fees - Tena Grice/TX (4 replies)
8/28/2009 11:40:47 PM (7210 views)

SOT maintenance notice - Slade Smith/OH
8/28/2009 1:45:08 PM (3344 views)

[+] Abstractor Watchdog - Nils Nelson/ME (3 replies)
8/27/2009 6:32:24 PM (4556 views)

[+] Service 1st Valuation and Settlement Services - VIVIAN SLYKER/OH (1 reply)
8/25/2009 3:16:23 PM (4675 views)

[+] Payment - Jana Urban-Buzek/OH (1 reply)
8/25/2009 12:15:50 PM (4309 views)

[+] Database Designed for Abstracting Companies - James Baker/AL (26 replies)
8/22/2009 10:18:57 PM (4545 views)

[+] Fico Scores - Jack Johanson/PA (2 replies)
8/21/2009 3:29:25 PM (3976 views)

[-] Mortgage Fraud the new target! - David Chisolm/MS (4 replies)
8/20/2009 2:51:56 PM (5174 views)
Re: Mortgage Fraud the new target! - Patrick Scott/IL
8/22/2009 1:04:53 AM (5902 views)
Re: Mortgage Fraud the new target! - george Hubka/MI
8/22/2009 3:33:49 PM (5971 views)
Re: Mortgage Fraud the new target! - David Chisolm/MS
8/22/2009 3:48:17 PM (5820 views)

Patrick & George, You are both correct there is more to this as it is opening up more and more and more each day as to your query Patrick. George you are correct the LLC was fictitious and it was a fraud. I see this as a problem in the Civil Actions filed against the Individual that concocted this Fictitious LLC as they came out of the gate screaming fraud. This will give the Insurance Co. the door to say "Hey Guy's we will not cover an intentional Fraud", sorry but we're outta here and a Judge will grant summary judgment. They should have went about it from another angle in as where they showed the closing agent and others higher up in  the food chain simply didn't do their job. And George you are right, the Abstractor can only do what his job title describes, Abstract the Land records and provide it to the closing agent. From this point on it is the weight of the others to bear, not the Abstractor. I will keep you posted as to how this plays out.

DC

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Re: Mortgage Fraud the new target! - Patrick Scott/IL
8/23/2009 2:13:55 AM (5675 views)


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