The following examples of mortgage and real estate fraud investigations are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted.

Defen...

I have a home in Woodstock GA that has been under contract twice now and both deals fell apart due to financing issues.
Deal #1 fell apart 3 weeks after closing date with some no name agency. Buyer was well past the f...

So we have a unit available June 1st, it is very tough getting good tenants with the credit/background check and minimum screening requirements we have in place. So we did an open house and found a couple which pass a...

So my tenant says that there was a maintenance being done at the ditch (adjascent) behind the house a day before the two toilets & bathtub got sewage backup. It was gross and water was everywhere from master room,...

Hi all!
Almost a total noob here. I am an attorney and forensic investigator by trade, however have a flare for finances. Ive often been drawn to business start ups and especially real estate but haven't taken the pl...

Hey guys!  Two part question here.  Is traveling to a different state to look at rental property considered a business trip?  I will be going to Hawaii to look at some rental property. However, I do not have my LLC fo...

I had an attic fire this April in a rental property (NJ) I own. The insurance company investigators determined a specific electrical cause (and were starting  to subbrogate) of the fire. Right at the completion of rep...

Someone working on one of my rehabs somehow got a blank check of mine, forged my signature and either gave it to a friend who cashed it for $800, or cashed it with false identification.

It was cashed on Frida...