More to the point, any lender these days is going to require the buyer and seller to sign an affidavit indicating the transaction is "arms length," meaning the the buyer and seller have no relationship outside of the transaction.This clearly isn't the case, so signing the affidavits would likely be considered fraud.

If you lie and say none of it is borrowed, you're committing loan fraud.

David,Jon is correct, but this sounds more like a fraud to me.

Amir Saeed unless you are ready to rent your current home and move into the rental any device you come up with will be some form of fraud.

Not necessarily for the actual default but in the future, if you don't properly disclose that default at every turn, you have committed fraud.

In the unlikely scenario they give me a fake ss number, or get a digit wrong, I am now in a much worse position to collect unpaid rent if I have to go the collections/garnishment route.I don't know how a landlord can verify that the ss number I have been provided matches the identity that was put online.

When asked about the changes the lady I was working with was quite candid saying these efforts are being implemented to reduce fraud in the system.

My group recently complete a renovation of a nearby 12 unit complex of substantially identical units in January, so the renovation costs / NOI are actuals based on per unit basis.

There may be some fraud implications being this was done just prior to auction, but I don't know.

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