Related by context. All words. (Click for frequent words.) 59 fraudulent appraisals 58 pressured appraisers 56 pressuring appraisers 54 unscrupulous lenders 54 predatory lenders 53 lax underwriting 52 predatory lending practices 51 TJ Waconia 51 pre forclosure 51 inflating appraisals 50 subprime loans 49 appraisers 49 FHA insured mortgages 49 Predatory lending 49 Zwego 48 mortgage 48 Predatory lenders 48 appraisals 48 fraudulently inflated 48 foreclosed homes 47 lax lending 47 distressed properties 47 reverse redlining 47 mortgage brokers 47 developer Brian Potashnik 47 fraudulent 46 mortgages 46 fraudulently inflate 46 mortgage lenders 46 kickback schemes 46 robosigning 46 Subprime borrowers 46 subprime lenders 46 predatory lending 46 borrowers 45 loan origination fees 45 fraudulently overstated 45 HomeEq 45 Percudani 45 subprime mortgages 45 LandSafe 45 Mortgage originators 45 homeownership 45 unsophisticated borrowers 45 foreclosed properties 45 subprimes 45 Inflated appraisals 45 borrowers defaulted 45 straw purchasers 45 overvaluations 45 sham reinsurance 44 nonprime loans 44 Refund anticipation 44 securitized pools 44 Rels Valuation 44 Distressed properties 44 loan originators 44 homebuyers 44 FHA loans 44 CTX Mortgage 44 artificially inflated 44 REO properties 44 FHA 44 Subprime loans 44 nonowner occupied 44 unscrupulous landlords 44 Glucker 43 foreclosures 43 refinancers 43 foreclosure 43 Triaxx 43 Mortgages Ltd. 43 foreclosed 43 LNR Partners 43 mortages 43 Countrywide 43 subprime mortgage 43 option ARMs 43 Miko Wady 43 Argent Mortgage Co. 43 inflated 43 NFHA 43 uncreditworthy borrowers 43 appraiser 43 loan servicers 43 ValuFinders 43 Cundiffs 43 Subprime lending 43 Robo Signing 43 Subprime lenders 43 Ciavarella extorted Powell 42 fraudulently inflating 42 prepayment penalties 42 securitized mortgages 42 singlefamily 42 SEAL sleuths 42 Lenocis 42 HUD 42 brokers appraisers 42 Foreclosed homes 42 artificially inflate 42 Antoinette Hodgson 42 real es tate 42 FHA insured mortgage 42 fraudulent billings 42 mortgate 42 evict delinquent borrowers 42 iNest 42 Housing Tax Credits 42 homeowners 42 Erpenbeck 42 material misstatements 42 eAppraiseIT 41 Indictments allege 41 nontraditional mortgages 41 Option ARMs 41 deceptive practices 41 RE MAX Preferred 41 borrower refinances 41 grossly negligent audits 41 falsely inflating 41 FreddieMac 41 demolish blighted 41 unsound banking 41 AmeriFirst 41 Check kiting 41 loan modification 41 unnamed co conspirators 41 housing bubble 41 loans 41 AmeriFirst Funding 41 check kiting 41 Potashniks 41 real estate speculator 41 MORGANZA La. Water 41 LaBrake 41 subprime lending 41 Zestimates 41 mortgage loan originations 41 nonprime mortgage 41 false representations 41 Rokakis 41 borrower 41 nonconforming mortgages 41 preforeclosure 41 robo signing foreclosure 41 Wizig 41 Kurlemann 41 negatively amortizing 41 overextended borrowers 41 risky subprime mortgages 41 Mortgage Lender 41 lenders 40 Triaxx CDOs 40 assignee liability 40 HELOCs 40 Lennar 40 homebuyer 40 FedMod 40 Periolat 40 Bernard Madoff Ponzi 40 fictitious promissory notes 40 condominium conversions 40 fixer uppers 40 fraudulently 40 Mortgage Fraud 40 Mortgage Originators 40 Oster Homes 40 FHLBs 40 appraised value 40 loan modifications 40 Dorean Group 40 Transeastern 40 Nacchio Woodruff 40 jumbo loans 40 mortgage defaults 40 WestAmerica Mortgage Company 40 Appraisers 40 PrimeLending 40 risky mortage 40 Saussy Burbank 40 mortgages ARMs 40 mortgage servicers 40 Dadante 40 Subprime mortgages 40 grossly inflated 40 Bielinski Brothers 40 Attorney Wifredo Ferrer 40 refinancings 40 absentee landlords 40 Absentee landlords 40 Willborns 40 QRM definition 40 Scheri 40 Foreclosure Relief 40 lender forecloses 40 accounting gimmickry 40 mortagage 40 lender Accredited 40 Community Reinvestment Act 40 refund anticipation 40 kickbacks 39 defraud Tyco 39 slumlords 39 Naked shorting 39 underworld informants 39 Safavian lied 39 mortgage originators 39 GenesisIntermedia 39 REOs 39 Legislative Auditor Office 39 HOPE VI grants 39 conforming jumbo loans 39 subprime borrowers 39 mechanics liens 39 falsified documents 39 sub prime 39 modification scams 39 Erpenbeck Co. 39 nondistressed 39 Prieston Group 39 shill bidding 39 Denenea 39 NovaStar Mortgage 39 morgage 39 Mortage 39 Eliyahu Weinstein 39 Bankaci 39 legalized loan sharking 39 falsely inflate 39 MortgageIT 39 Self cert 39 Bill Erpenbeck 39 wrongfully evicted 39 downpayments 39 Mayausky 39 overvaluing 39 RA MILL 39 Blackened lengths 39 AHMSI 39 mortgagors 39 jumbo mortgages 39 Defendants misrepresented 39 AimLoan.com 39 Veros 39 Lynne LaBrake 39 Pasonick 39 mortgagers 39 flatten blockage 39 adjustables 39 Hanloh 39 affirmative misrepresentations 39 nonfarm nonresidential 39 improper welds 39 withheld exculpatory evidence 39 RALs 39 Hanzimanolis 39 check kiting scheme 39 Sotirion 39 Bankest 39 NorthMarq Capital 39 fourplexes 39 Refund Anticipation Loans 39 Sorin conspired 39 demolishing dilapidated 39 overbuilding 39 resell foreclosed properties 39 RE MAX Advantage 39 Zomber 39 sat uninvestigated 39 Nationstar Mortgage 39 Equity Conversion Mortgages 39 Foreclosed properties 39 EWM Realtors 39 DISTRESS SALE Bank 39 indubitable equivalent 39 Radical Bunny 39 Leasecomm 39 Affordable Homeownership 39 re remics 39 Belaire Condo developed 39 Rezmar 39 Peter Noirjean 39 mortgage refinancings 39 inflate Tellabs 39 nonprime mortgages 39 Kartesz 38 Potashnik 38 AHOME 38 extortion bribery 38 Ponzi schemes 38 multimillion dollar oceanview 38 Lax lending 38 Arthur Schwerdt certified 38 notarizations 38 Maronda 38 low introductory teaser 38 kickback 38 BAGI 38 allege Ochenge Otiso 38 mismanagement cronyism 38 FHA insured 38 unscrupulous salespeople 38 fradulent 38 fen phen settlement 38 unscrupulous salesmen 38 Steep prepayment penalties 38 Beneficial Mortgage 38 Mortgage servicers 38 Operation Malicious Mortgage 38 OREO properties 38 riskiest borrowers 38 upcoding 38 RESPA 38 Vessely 38 Meritage Mortgage 38 Weaster 38 BasePoint 38 Zeidman Jewelry 38 APCHA 38 Cyberhomes 38 Ranchwood Homes 38 HOEPA 38 servicers 38 overborrowing 38 robo signing 38 Brian Potashnik 38 Xspand 38 Frank Gruttadauria 38 phony 38 sweepstakes scams 38 mort gages 38 properties collateralizing 38 shoddy workmanship 38 Barrett NDEx 38 ZERO DOWN 38 nonaccrual loan 38 FirstMortgage Inc. 38 subprime 38 Fannie Mae 38 renters 38 Globe Asiatique 38 unscrupulous middlemen 38 undisbursed portion 38 distressed borrowers 38 homeowners Ticktin 38 conforming jumbo 38 HOUSE HUNTING TIP 38 Mortgage Disclosure 38 IRS Zashin says 38 Beazer 38 federally insured mortgages 38 Trudy Randell 38 hydrocodone prescriptions 38 SunTrust Mortgage 38 unwarranted inferences 38 defective drywall 38 securitizing mortgages 38 telemarketing scams 38 Mortgage Broker 38 racially restrictive covenants 38 Bruteyn 38 Unlicensed contractors 38 phony promissory notes 38 Ponzi pyramid 38 Condo conversions 38 FannieMae 38 Gemstar auditors 38 Edenmoor 38 Ingenix database 38 Cammarosano 38 Namenson 38 HomePath ® 38 Inc. Nasdaq ORGN 38 Cheryl Potashnik 38 pyramid schemes 38 timeshare resale 38 Interthinx 38 DocMagic 38 Mortgage 38 nonprime lending 38 speculative frenzies 38 condo conversions 38 forclosures 38 American Interbanc 38 Amicos 38 Foreclosing 38 borrower creditworthiness 38 mortgagees 38 LIHTC 38 Warrs 38 ES Bankest 38 underquoting 38 Milvid 38 PurchasePro 38 First Time Homebuyer 38 ARM originations 38 Jenne secretaries 38 overcounting 38 RealtySouth 38 Appraisals 38 Brasota 38 AmTrust Bank 38 nonrecourse loans 38 HOPE VI grant 38 Trosten 38 inflated invoices 38 conforming mortgages 38 Genworth Mortgage 38 Bernard Meiterman 38 CountryWide 38 real estate appraiser 38 IndyMac Bancorp. 38 Amidee 38 Liar Loans 38 Knauf drywall 38 rate mortgages ARMs 38 AREI 38 falsely inflated 38 synthetic collateralised debt 38 Esslinger Wooten Maxwell 38 subprime lender 38 Adrienne Sabbia 38 Ownit 38 sudden unintended accelerations 38 realtors 38 overleveraging 38 discounted foreclosed properties 38 VPBM 37 fraudulent invoices 37 liened 37 appraisal 37 AP-Re/Max report 37 ponzi schemes 37 Sichenzia 37 Gwendolyn Moyo 37 adjustable rate 37 Petrones 37 viaticals 37 flatten clog 37 Rubashkin intentionally 37 Quizno franchises 37 financially unsophisticated 37 Homebuyer Assistance Program 37 finite reinsurance transactions 37 AVMs 37 Deceptive Practices Act 37 Gurgainers 37 walkaways 37 Vanessa Stout 37 Lennar Homes 37 Del Mar DataTrac 37 Peter Boutell 37 repossessed Sharga 37 HMFA 37 non conforming jumbo 37 elaborate ruses 37 unsold condos 37 Sambrotto 37 quitclaim deeds 37 Adjustable Rate Mortgages 37 foreclosure proceedings 37 evicting homeowners 37 Blinding ignorance does 37 Home Lenders Holding 37 NA OCTOBER ISSUES 37 nonjudicial foreclosure 37 Lender Processing 37 Nikolits 37 IHDA 37 FDIC indemnification asset 37 HomeEq Servicing 37 Foreclosures skyrocketed 37 Diamreyan 37 collusive bidding 37 penthouse condominium 37 Gramercy Realty 37 Beazer Mortgage 37 NYAH Preservation Fund 37 Baan Ua arthorn 37 Ocwen Financial Corp. 37 misrepresentations 37 FHA insured loans 37 fraudulently overstating 37 Sterbcow 37 Sachakov 37 CDO squared transactions 37 Homestore 37 Namcal 37 Ajro 37 Rels 37 Boulis slaying 37 Passons 37 DeMiro 37 mort gage 37 borrower defaulted 37 Fiascki 37 uncreditworthy 37 TechTarget Travelport Webroot 37 Janet Tavakoli 37 Derivium 37 FHA insures 37 Lori McMahan 37 falsified invoices 37 fraudulently obtained 37 homesellers 37 Summary Box Fixed 37 scams 37 Martin Druffner 37 backdating 37 Pay Option ARMs 37 Kondaur 37 Nourmand 37 falsifying documents 37 Rapid Refunds 37 Gokhman 37 Yanchek 37 FRMs 37 Riverton Houses 37 Option ARMS 37 Dataquick 37 Anorve angrily denied 37 Timothy Eller 37 Capmark Finance 37 forclosure 37 Predatory lending practices 37 Zayat Stables defaulted 37 BlueHippo 37 Steven Meiterman 37 Agapion 37 overassessed 37 negligent misrepresentations 37 NOD LIS 37 voter caging 37 Unscrupulous contractors 37 Loonin 37 HUD FHA 37 Tourre marketed 37 Karen Washam Hawkins 37 HomeGain 37 wrongfully foreclosed 37 bona fide purchaser 37 fraudulent pretenses 37 Foreclosures 37 LandVest 37 Aubuchon Homes 37 Raffol 37 Loan servicers 37 Prosecutors allege Ciavarella 37 Greiner Maltz 37 Horob 37 housing bubble burst 37 Lestorti 37 phony invoices 37 Rapetti recklessly 37 valuers 37 HomeSide Lending 37 HomeGain.com 37 foreclosing 37 Centerra Lifestyle Center 37 subprime mortgage debacle 37 ICFs expertise 37 Berenblut 37 improperly notarized 37 Mark Karasick 37 GMAC ResCap 37 subprime mortgage originations 37 OneCap 37 reverse convertibles 37 Realtor 37 overpayment scams 37 ZZZZ Best 36 intentional misrepresentations 36 SouthStar Funding 36 deceptive fraudulent 36 Mounting defaults 36 Housing Choice Voucher 36 real estate 36 Subprime mortgage 36 robo signer 36 DHCR 36 Homebuyer 36 NNEO 36 negatives Howman 36 LibertyBank Acquisition 36 foreclosured 36 signatures falsified notarizations 36 Ryland Homes 36 collaterized debt obligations 36 Foreclosures spiked 36 Ponzi 36 Shahram Shayesteh lawyer 36 co conspirators caused ColonialBancGroup 36 Schmieg LLP 36 Autorino 36 broker Igor Djuric 36 bribery racketeering conspiracy 36 loan servicer 36 noncompete payments 36 scammers 36 Palladio Terrace 36 countywide reassessment 36 AHP grant 36 else e.returnValue = 36 nonhomesteaded 36 HomEq Servicing 36 TILA 36 Cenlar 36 SoftSecond 36 Mortgage Servicing 36 Gadish Properties 36 Mortgage Modification 36 jumbo conforming 36 slum lords 36 DR Horton 36 bureaucratic runarounds 36 THDA 36 HECM loans 36 collaterized debt obligation 36 Karevoll 36 Mr. Delapaz 36 Next Generation FPDS NG 36 foreclosure Default Notice 36 homebuilder Centex Corp. 36 nonaccruing 36 InsightOne 36 loan defaults 36 unstable gullies 36 Otteau 36 Boesen estate 36 fraudulent backdating 36 assumable 36 condos 36 developer Newland Communities 36 Lawndale Restoration 36 developer Calvin Boender 36 Originations 36 unregistered promissory notes 36 lender Countrywide 36 ponzi 36 Affordable Homes 36 Jinwrights 36 RMBSs 36 LandCap Partners 36 Overbuilding 36 Phipps Realty 36 sloppy recordkeeping 36 Suntasia 36 Peter Alecxih 36 Equity indexed annuities 36 avoidable foreclosures 36 HELOC 36 HomEq 36 Package MSP 36 ARVCO 36 TexasLending.com 36 permanent HAMP modifications 36 waterfront mansions 36 fictitious invoices 36 Sucarato 36 homestead exemptions 36 DBSI 36 Real Estate Disposition 36 Reverse mortgages 36 Opteum 36 Tax abatements 36 overprice 36 Neighborhood Stabilization 36 nest eggs 36 hotels motels campgrounds 36 rehabilitate foreclosed 36 nonprime residential 36 LaDuron 36 ES Bankest LLC 36 good conniving betraying 36 #-month/#-month Oct [001] 36 CraftBuilt Homes 36 underassessed 36 forged signatures 36 Tarrant Appraisal District 36 Homewise 36 Secured Funding 36 RE MAX Excalibur 36 LandCap 36 Movoto 36 equity indexed annuities 36 Bassuk Organization 36 dishonest 36 #.#B Ponzi 36 Thrivent Builds 36 Daren Blomquist spokesman 36 Magkamit 36 Assessed values 36 ISoldMyHouse.com 36 Lewis Goodkin 36 mortgager 36 Van der Sloot Amesz 36 Terrence Gasper 36 securitizer 36 NREIS 36 Libby obstructed 36 TransLand 36 Homebuyers 36 Real Estate Owned 36 distressed homeowners 36 Option ARM 36 Homesellers 36 Sunwest 36 MBSs 36 fraudulent misrepresentations 36 Mortgage Bankers 36 wallboard Wolfson 36 Walter Molony spokesman 36 inflate 36 Arkansas Deceptive Trade 36 Ofheo 36 Refinancings 36 Sares Regis 36 Raymond Asselin 36 Mutual Benefits 36 Apothecon 36 Collateralized Debt Obligations CDOs 36 developer Meyer Muscatel 36 LaBrakes 36 pastor categorically denies 36 citywide reassessment 36 1bdrm Apartment washer dryer 36 refis 36 Distraction burglars 36 perjured testimony 36 Anti Predatory Lending 36 landlords 36 check kiting scam 36 BestBank 36 foreclosure resales 36 stealing Clearstream 36 HECMs 36 subprime mortgage fiasco 36 laughably untrue 36 Druffner 36 HAMP modification 36 Class Period Defendants 36 improperly foreclosed 36 bid rigging 36 Most islanders hunkered 36 Noncurrent loans 36 Showhomes 36 hedge fund Magnetar 36 Foreclosure 36 speculators 36 IndyMac 36 NADN 36 plain vanilla mortgages 36 Robutrad workers 36 BizBuySell 36 Underwater mortgages 36 Vantage Pointe 36 Brad Morrice 36 fraudulent telemarketers 36 Beazer Homes 36 federally subsidized housing 36 Jeff Lazerson president 36 adjustable mortgages 36 Zillow 36 perpetrate identity theft 36 First BankAmericano 36 Assessor Office 36 Moinian 36 Eastdil 36 LHFA 36 Preconstruction 36 THAP 36 Accused Ponzi schemer 36 homebuying 36 Bexar Appraisal District 36 KELP 36 Petrovs usually 36 ABN AMRO Mortgage 36 Pulte 36 IREX joint venture 36 Saxon Mortgage 36 Desvari 36 ripoff Covington 36 EITC recipients 35 Program HARP 35 SIVs CDOs 35 Boca Developers 35 Foreclosure resales 35 Countrywide Financial 35 Flora Cafaro 35 HomePath 35 ARMs reset 35 downward repricing 35 Kontogiannis 35 loan originator 35 Goodkin Consulting 35 BankTennessee 35 redevelop blighted 35 termite inspection 35 NMTCs 35 HandyPro Handyman Services 35 ForSaleByOwner.com 35 DartAppraisal.com 35 FICOs 35 securitization trusts 35 materially misstated 35 SONYMA 35 Affiliated Mortgage 35 fraudulent voter registrations 35 notarios 35 affordable housing 35 subprime adjustable 35 Northbay Family 35 Remodelers 35 Perma Bilt Homes 35 subprime mortages 35 Foreclosed 35 mortgage lender 35 mechanic lien 35 inoperable smoke detectors 35 Shugart Enterprises 35 Appraiser 35 Kamshad 35 realtor 35 credit histories 35 Daniloo 35 vanishing nest eggs 35 FC Tucker Emge 35 Lenders foreclosed 35 HomeVestors franchisees 35 unsafe unsanitary 35 Holliday Fenoglio 35 Calabasas Calif. lender 35 Ron Shuffield president 35 deception 35 fat drippings 35 resale 35 Home Loan 35 rent stabilized 35 HYIPs 35 Direct Endorsement 35 Equilon Enterprises 35 NAI BT 35 COVs 35 uncharged co conspirator 35 Scrushy subordinates 35 Minnwest 35 ABSCAM 35 collateralized debt obligations 35 ratio LVR 35 calculated seductress 35 renter occupied 35 Atta Poku 35 NINJA loans 35 accuses Pendergest Holt 35 thrifts 35 tax credits LIHTCs 35 Gerard Dugue 35 EnTrust 35 GEFA 35 subprime ARMs 35 misprice 35 Rarity Communities 35 refi boom 35 Mixons 35 Olefson 35 grossly inflate 35 Ollar Burris 35 Solow Realty 35 Americash 35 CitiMortgage 35 Mortgage Servicing Rights 35 FHLBB 35 Standefor 35 AppraiserLoft 35 Real Estate Appraisers 35 Appraisal Firewall 35 loan 35 Unsuspecting passengers 35 lowand moderate income 35 repackaged subprime mortgages 35 Skilling Lay 35 Bernie Madoff Ponzi scheme 35 RealEstate.com 35 REX Agreement 35 swindlers 35 slum lord 35 dubbed Operation Malicious 35 Dykstra hid 35 VesCor 35 cramdowns 35 HomeSide Lending Inc. 35 FICO scores 35 LTV ratios 35 defraud 35 acted imprudently 35 Conseco Finance 35 firsttime buyers 35 CDOs 35 dishonesty deceit 35 medically unnecessary 35 prospective homebuyers 35 notary publics 35 Condo Vultures 35 Borrowers 35 Terrabrook 35 Conahan Ciavarella 35 HAMP modifications 35 Pinn Brothers 35 Crusader countersued accusing 35 Repo #s 35 Highridge Partners 35 balance sheets bribed Antiguan 35 LendingTree Settlement Services 35 indictments allege 35 foreclosure moratoriums 35 nonaccrual 35 Simonini 35 Valuation Code 35 FCPA prohibits 35 Calabasas Calif. based 35 accounting improprieties 35 ZapMedia Services 35 suborned perjury 35 Tomassos 35 tainted drywall 35 Foreclosure.com 35 FEMA reimburses 35 HealthyBuilt 35 Foreclosed Properties 35 HOPE VI 35 Reverse Mortgage Lender 35 CSLB 35 Charge Uttering false 35 Neteller processed 35 voter fraud 35 Affordable Housing 35 Foreclosure Rescue 35 RealStats 35 conveyancing solicitors 35 multiunit buildings 35 Real Estate Settlement Procedures 35 Lochmiller 35 YieldPlus funds 35 Collectible figurines 35 Zillow.com 35 Inc. BZH.N Quote 35 WexTrust 35 Finova 35 Meecorp 35 Edina Realty 35 Securitizations 35 Sempra Energy Trading 35 Massirman 35 NorVergence 35 subprime originations 35 Countrywide Angelo Mozilo 35 Ponzis 35 bibanja 35 RE MAX Signature 35 Maeser 35 Reverse Mortgages 35 Multilevel marketing 35 illiquid securities 35 Ocwen Loan Servicing 35 Eastbrook Homes 35 Grandparent Scam 35 Clipper Equity 35 unkempt lawns 35 Grodensky 35 Weglian 35 mechanic liens 35 Amerifirst 35 Cole Layer Trumble 35 corruptly persuade 35 OneWest 35 special servicer LNR 35 VHFA 35 Short Refi 35 Pat Lashinsky 35 Countrywide Mozilo 35 NHRP eligible 35 David Lichtenstein Lightstone 35 Bultmeyer 35 Eastdil Realty Co. 35 Kathy Blaszczyk 35 ignored disbelieved 35 ITIN 35 HomeSmart 35 PinnFund 35 Good Neighbor Next Door 35 duplexes townhomes 35 Owner Occupied 35 loans collateralizing 35 foreclosure steamroller 35 Origen Financial 35 robo signers 35 homebuyer tax 35 Bernie Madoff ponzi scheme