Twins Pod cover image

FBI's Most Wanted CON ARTIST Tells ALL! | Twins Pod - Episode 64 - Matthew Cox

Twins Pod

00:00

Unraveling Real Estate Fraud

This chapter explores a federal criminal referral targeting the Attorney General over allegations of record falsification related to home loans. It discusses owner occupancy fraud, manipulative appraisal practices, and the complexities of mortgage qualifications, including the use of family income sources. The conversation raises questions about the legal responsibilities in real estate transactions and the motivations behind prosecuting fraudulent activities.

Transcript
Play full episode

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app