Ex-mortgage broker convicted in $2.4M mortgage scheme

Jeffrey Epstein’s former boss Steven Hoffenberg, who served 20 years for Ponzi fraud claims his one-time protégée was ‘totally in the mix’ of the scheme that defrauded 200,000 investors of $460.

While lower government-sponsored enterprise loan limits and higher guarantee fees reflect continued efforts to reduce the government’s footprint in the mortgage market, a private-label takeover may be.

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Broker networks are the companies that mortgage brokers work under, and brokers working as part of one of these operations use a brand name and are sometimes able to get bonuses or increased commissions from lenders that offer incentives for companies that sell large volumes of their loans.

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While the risk of fraud on mortgage applications has declined since last year, the volume of applications is rising quarterly – increasing the total amount of fraudulent mortgage activity nationwide..

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The Help to Buy incentive is designed to assist first-time buyers with obtaining the deposit required to purchase or self-build a new house or apartment to live in as their home. The incentive provides for a refund of Income Tax and Deposit Interest retention tax (dirt) paid over the previous four tax years to first-time. Read more