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[+] Accepting Credit Cards - Dan Zook/NY (5 replies)
9/3/2009 1:07:29 PM (3888 views)

[+] Experience closing short sales w/transactional funding? - Eric Michaels/IL (21 replies)
9/3/2009 1:03:46 AM (4100 views)

[+] selling searches - edward hartung/OH (8 replies)
8/31/2009 11:04:12 PM (4320 views)

new client, trust title - WAYNE QUICK/NC
8/31/2009 6:54:42 PM (3837 views)

[+] Cleary Title - Robin Ramberg/MI (1 reply)
8/30/2009 8:32:56 PM (5122 views)




[+] Abstractor Fees - Tena Grice/TX (4 replies)
8/28/2009 11:40:47 PM (7262 views)

SOT maintenance notice - Slade Smith/OH
8/28/2009 1:45:08 PM (3408 views)

[+] Abstractor Watchdog - Nils Nelson/ME (3 replies)
8/27/2009 6:32:24 PM (4660 views)

[+] Service 1st Valuation and Settlement Services - VIVIAN SLYKER/OH (1 reply)
8/25/2009 3:16:23 PM (4766 views)

[+] Payment - Jana Urban-Buzek/OH (1 reply)
8/25/2009 12:15:50 PM (4414 views)

[+] Database Designed for Abstracting Companies - James Baker/AL (26 replies)
8/22/2009 10:18:57 PM (4625 views)

[+] Fico Scores - Jack Johanson/PA (2 replies)
8/21/2009 3:29:25 PM (4057 views)

[-] Mortgage Fraud the new target! - David Chisolm/MS (4 replies)
8/20/2009 2:51:56 PM (5306 views)
Re: Mortgage Fraud the new target! - Patrick Scott/IL
8/22/2009 1:04:53 AM (6181 views)
Re: Mortgage Fraud the new target! - george Hubka/MI
8/22/2009 3:33:49 PM (6207 views)
Re: Mortgage Fraud the new target! - David Chisolm/MS
8/22/2009 3:48:17 PM (6076 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 (5914 views)

[+] A big 'thank you' to the OAITA! - Robert Franco/OH (3 replies)
8/20/2009 9:58:47 AM (5507 views)

[+] A.I.T.F. Retrieval Services - Ray Glowniak/CA (8 replies)
8/19/2009 2:10:55 PM (5716 views)


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