A woman in Detroit - "Dorothea" - claims that her mortgage broker stole her identity and credit, using it to purchase a home and take out a $200,000 mortgage. Dorothea discovered the mortgage when she reviewed her credit report. According to Dorothea, the mortgage broker offered her $10,000 to keep quiet. But Dorothea went to the police - who claim to be investigating. According to the Action News article, the mortgage broker participated in a diversion program after being charged by the FBI in 1995 with making fraudulent loans.
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Detroit Investigation of Stolen Identity
Thursday, January 20 2005 06:11
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Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.
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