The supposed "fraudulent" mtg assignment is irrelevant.

Planning to use exceptions to OO requirements when you make the loan then becomes just as fraudulent since your plan is not to OO knowing circumstances will change! 

How did you combat that?

@Patricia Thomas,A lot of realtors will not work with investors, unless they can show a proof of funds that they can verify at the bank not one of the fraudulent proof of a fund's letters you get of the Internet.

If the seller doesn't have the deposit, that is fraudulent.

Not afraid to tell bad ones or fraudulent ones to "have a seat". 

To combat this, I negotiate basing their fee on NOI rather than gross collections.

Here's how it works...Once you realize you've lost thousands on empty promises and fraudulent practices you contact the company and ask for your money back.

Andy, I'm not asking for an inflated or fraudulent appraisal.

This could be deemed to be a violation of the Uniform Fraudulent Transfer Act.