Comments on: Moe is Looking for Experienced Underwriters to Assist in Mortgage Fraud and Predatory Lending Cases http://loanworkout.org/2008/01/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/ Loan Modification & Home Loan News Mon, 22 Mar 2010 00:08:06 -0700 http://wordpress.org/?v=2.9.2 hourly 1 By: Brian Kertin http://loanworkout.org/2008/01/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-9906 Brian Kertin Wed, 30 Apr 2008 18:54:57 +0000 http://loanworkout.org/2008/01/15/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-9906 Moe, I am both a licensed mortgage broker and licensed private investigator in Indiana. I have emailed my CV to you, and would be interested in discussing ways to address mortgage fraud issues. Brian Kertin Moe,

I am both a licensed mortgage broker and licensed private investigator in Indiana. I have emailed my CV to you, and would be interested in discussing ways to address mortgage fraud issues.

Brian Kertin

]]> By: J & D http://loanworkout.org/2008/01/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-9907 J & D Thu, 10 Apr 2008 18:43:02 +0000 http://loanworkout.org/2008/01/15/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-9907 Moe, Both Myself (Ex -Sr. Staff Review Appraiser at WAMU with 9 years experience in Mortgae, Loan and Portfolio Reviews and Due Diligence)and My wife - (Ex SVP at Bank One - Training Respa, HMDA, Processing, Underwriting, etc with 21 Years in the industry) - Believe that you either "part of the solution or part of the problem" and love what you are doing and absolutely would love to be part of it. We both happen to be looking for jobs due to the meltdown. We are in Indiana. Moe,

Both Myself (Ex -Sr. Staff Review Appraiser at WAMU with 9 years experience in Mortgae, Loan and Portfolio Reviews and Due Diligence)and My wife – (Ex SVP at Bank One – Training Respa, HMDA, Processing, Underwriting, etc with 21 Years in the industry) – Believe that you either “part of the solution or part of the problem” and love what you are doing and absolutely would love to be part of it.

We both happen to be looking for jobs due to the meltdown.

We are in Indiana.

]]> By: Shirley O http://loanworkout.org/2008/01/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-9905 Shirley O Tue, 18 Mar 2008 04:26:15 +0000 http://loanworkout.org/2008/01/15/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-9905 I am looking for a position as a mortgage fraud investigator. I have had experience in that field. Retired police officer, FBINAA graduate. I am looking for a position as a mortgage fraud investigator. I have had experience in that field. Retired police officer, FBINAA graduate.

]]> By: Manjushri Banerjee http://loanworkout.org/2008/01/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-9903 Manjushri Banerjee Wed, 06 Feb 2008 22:02:23 +0000 http://loanworkout.org/2008/01/15/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-9903 I have been underwriting for the past 15 years, I specialize in quality control,due diligence and audit of loans. If you need any one with my experience please let me know. I have been underwriting for the past 15 years, I specialize in quality control,due diligence and audit of loans. If you need any one with my experience please let me know.

]]> By: Shirley http://loanworkout.org/2008/01/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-9904 Shirley Mon, 28 Jan 2008 22:48:22 +0000 http://loanworkout.org/2008/01/15/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-9904 Someone that I worked with in the past sent me your email link and thought that this would be something that I would be interested in pursuing as an employment opportunity. I have been in the mortgage industry for over 10 years. I have exposed several fraud attempts. I have even exposed an underwriter attempting to commit fraud. People that I have worked with in the past have always brought suspicious or questionable documentation for my examination to determine if fraud was being committed. I have even dectected when an underwriter was frauding documentation. If you are interested in working with me, I would like to further explore working with you. Someone that I worked with in the past sent me your email link and thought that this would be something that I would be interested in pursuing as an employment opportunity.

I have been in the mortgage industry for over 10 years. I have exposed several fraud attempts. I have even exposed an underwriter attempting to commit fraud. People that I have worked with in the past have always brought suspicious or questionable documentation for my examination to determine if fraud was being committed. I have even dectected when an underwriter was frauding documentation.

If you are interested in working with me, I would like to further explore working with you.

]]> By: alan http://loanworkout.org/2008/01/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-4131 alan Wed, 23 Jan 2008 03:28:55 +0000 http://loanworkout.org/2008/01/15/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-4131 Poppy, In order to deal money like drugs there should be clients that treat it like drugs. You can't have one without the other. As far as anger, tell it to wailers and whiners who are so angry with everyone but themselves for the mess they are in. There are few exceptions like Tom who are rational about how they got there but the rest of the field is just like spoiled brats. When they start to behave like adults taking responsibility for their actions you will see transformation of the debate. Until then, please, stop the lectures. Poppy,

In order to deal money like drugs there should be clients that treat it like drugs. You can’t have one without the other.

As far as anger, tell it to wailers and whiners who are so angry with everyone but themselves for the mess they are in. There are few exceptions like Tom who are rational about how they got there but the rest of the field is just like spoiled brats. When they start to behave like adults taking responsibility for their actions you will see transformation of the debate. Until then, please, stop the lectures.

]]> By: Ex-Joc from NY http://loanworkout.org/2008/01/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-4130 Ex-Joc from NY Tue, 22 Jan 2008 22:58:53 +0000 http://loanworkout.org/2008/01/15/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-4130 Man, did I use my house as an ATM and they let me. Oh well, at least you tell it like it is and many people seem to take offense to that. I say fugem and tellem to take a flippen leap off the first bridge they see. I'm going to buy some guns because it's going to get fuggen crazy fast... Man, did I use my house as an ATM and they let me. Oh well, at least you tell it like it is and many people seem to take offense to that. I say fugem and tellem to take a flippen leap off the first bridge they see.

I’m going to buy some guns because it’s going to get fuggen crazy fast…

]]> By: Heather http://loanworkout.org/2008/01/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-9902 Heather Mon, 21 Jan 2008 21:58:59 +0000 http://loanworkout.org/2008/01/15/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-9902 MOE I'm in Florida, are you looking for underwriters in your area? I run the audit dept at a small correspondent lender..fraud detection pre audit and QC final audits. I've been a subprime underwriter for 7 years. "one of the good guys" In the industry over 10 years. MOE
I’m in Florida, are you looking for underwriters in your area? I run the audit dept at a small correspondent lender..fraud detection pre audit and QC final audits. I’ve been a subprime underwriter for 7 years. “one of the good guys” In the industry over 10 years.

]]> By: MinnItMan http://loanworkout.org/2008/01/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-9901 MinnItMan Wed, 16 Jan 2008 15:45:51 +0000 http://loanworkout.org/2008/01/15/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-9901 I agree. the bailout folks pretty much universally ignored TILA disclosures, and did not realize that the literal name on a real estate document doesn't dictate what it is in fact. That is, just because something is called a "warranty/quit claim/whatever deed" doesn't mean it is. In this case, it is unquestionably an equitable mortgage, consequently a refi of a consumer's principal dwelling, with no attached TILA disclosures, NORTC, etc. Probably HOEPA violations as well (although, I'm way less familiar with how HOEPA works). I agree. the bailout folks pretty much universally ignored TILA disclosures, and did not realize that the literal name on a real estate document doesn’t dictate what it is in fact. That is, just because something is called a “warranty/quit claim/whatever deed” doesn’t mean it is. In this case, it is unquestionably an equitable mortgage, consequently a refi of a consumer’s principal dwelling, with no attached TILA disclosures, NORTC, etc. Probably HOEPA violations as well (although, I’m way less familiar with how HOEPA works).

]]> By: Moe http://loanworkout.org/2008/01/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-9900 Moe Tue, 15 Jan 2008 22:15:59 +0000 http://loanworkout.org/2008/01/15/moe-is-looking-for-experienced-underwriters-to-assist-in-mortgage-fraud-and-predatory-leding-cases/#comment-9900 These are looked at has a refinance transaction. Think about it? These are looked at has a refinance transaction. Think about it?

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