Download or read book Form of Real Estate Fraud Known as Flipping written by United States. Congress. Senate. Committee on Appropriations. Subcommittee on VA-HUD-Independent Agencies and published by . This book was released on 2001 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Form of Real Estate Fraud Known As Flipping written by United States. Congress and published by Createspace Independent Publishing Platform. This book was released on 2018-01-05 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt: Form of real estate fraud known as flipping : hearing before a subcommittee of the Committee on Appropriations, United States Senate, One Hundred Sixth Congress, second session, special hearing, March 27, 2000, Baltimore, MD.
Download or read book Form of Real Estate Fraud Known as Flipping written by United States. Congress. Senate. Committee on Appropriations. Subcommittee on VA-HUD-Independent Agencies and published by . This book was released on 2001 with total page 110 pages. Available in PDF, EPUB and Kindle. Book excerpt: "It appears, unfortunately, that our own Federal Government may be part of the problem. HUD, Housing and Urban Development, is holding a large number of single-family homes in an area. Failure to properly dispose of this inventory may be contributing to this problem. And in many cases, it appears that FHA is insuring loans that should have never been made, because of their way of doing business and also by the way they set themselves up to be gamed. As a Senator responsible for FHA's budget, I am responsible about the financial impact on the FHA insurance fund"--Page 3.
Download or read book Form of Real Estate Fraud Known as Flipping written by Barbara A. Mikulski and published by . This book was released on 2000-06-01 with total page 110 pages. Available in PDF, EPUB and Kindle. Book excerpt: Hearing on the criminal real estate practice called flipping, where the poor are gouged by scam artists, and taxpayers are defrauded by the gaming of the system, therefore causing taxpayers to pick up FHA loans, and neighborhoods are destroyed. Witnesses: C. Adams and D. Simon, victims of flipping; K. Strong, SE Comm. Org.; E. Rutkowski, Patterson Park Comm. Dev't. Corp.; N. Washington and M. Wonson, ACORN; V. Quayle, St. Ambrose Hous. Aid Ctr.; L. Battaglia, U.S. Att. for MD; R. Mosquera, FBI; J. Rowan, Jr., Postal Inspect. Serv.; C. Krysiak, M. McIntosh, and S. Rosenberg, MD House of Del.; and state. by: Greater Balt. Brd. of Realtors and of E. Skolnick, Nat. Comm. Reinvest. Coalition.
Download or read book 106 2 Hearing Form of Real Estate Fraud Known As Flipping S Hrg 106 923 written by and published by . This book was released on 2000 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book S Hrg 106 923 written by U. S. Government Printing Office (Gpo) and published by BiblioGov. This book was released on 2013-09 with total page 118 pages. Available in PDF, EPUB and Kindle. Book excerpt: The United States Government Printing Office (GPO) was created in June 1860, and is an agency of the U.S. federal government based in Washington D.C. The office prints documents produced by and for the federal government, including Congress, the Supreme Court, the Executive Office of the President and other executive departments, and independent agencies. A hearing is a meeting of the Senate, House, joint or certain Government committee that is open to the public so that they can listen in on the opinions of the legislation. Hearings can also be held to explore certain topics or a current issue. It typically takes between two months up to two years to be published. This is one of those hearings.
Download or read book The TRUTH about FLIPPING Foreclosure Real Estate written by David W. Bolick and published by Xlibris Corporation. This book was released on 2014-04-15 with total page 74 pages. Available in PDF, EPUB and Kindle. Book excerpt: There is ONE PURPOSE in reading this book. That is, to show you by actual example that it IS possible to make money Buying and Selling Real Estate, also referred to as FLIPPING, and that it is NOT what you think! You've SEEN the AD's in Print. You've seen them on TV. You've seen the Infomercial's. You've seen the YouTube Video's. You've read some of those Books AND you've probably been to one of those FREE SEMINIARS on How To Get Rich FLIPPING, and MIGHT have even been taken to the cleaners for the Big Powerhouse Program that just didn't seem to work for you. Well, it CAN be done. It's not easy, but it's not easy FLIPPING BURGERS all day either. It's takes some time and dedication to "find" the right property, buy it right and know how to sell for the right price. ALL of the things you need to know are in this comprehensive but short book, and all written by a 43 year successful Real Estate Broker...that just Happens to also be "Honest". This book is not written for the Harvard Graduate or the unscrupulous Slum Lord type Investor, but rather the Average Guy, Joe the Plumber type guy that doesn't mine working hard and taking some risk but would like for once for someone just to be honest about what it takes to do it.
Download or read book Regulatory programs opportunities to enhance oversight of the real estate appraisal industry report to Congressional requesters written by and published by DIANE Publishing. This book was released on with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Property flipping HUD s failure to curb mortgage fraud written by and published by DIANE Publishing. This book was released on with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fast Real Estate Profits in Any Market written by Sebastian Howell and published by Atlantic Publishing Company. This book was released on 2006 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: For anyone interested in becoming involved in the industry, this guide to flipping property and using it as an investment tool explains the procedure, the roles of those involved, legal aspects, financing and loans, finding property, renovation, and how to show and sell a house. Also covered are timelines, tools needed, negotiation, and sample forms. A lengthy glossary is provided. Annotation ©2006 Book News, Inc., Portland, OR (booknews.com).
Download or read book Regulatory Programs written by United States. General Accounting Office and published by . This book was released on 2003 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book REAL ESTATE Breaking Bad written by Andrei Nailui and published by Helena Negru. This book was released on 2015-07-29 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt: Selling a property to make a profit can be a great idea to earn some money, but who has the time to wait until the house bought with money from a loan appreciates enough, so you can make a profit? No one, especially when there is another way to approach real estate: house flipping.
Download or read book Flipping Houses written by Tim W. Lenihan and published by Penguin. This book was released on 2017-02-14 with total page 378 pages. Available in PDF, EPUB and Kindle. Book excerpt: Flipping houses can be a dream—or a nightmare. You have to know what you're doing. Idiot's Guides: Flipping Houses takes a practical, real world look at the process by presenting the risks and rewards of flipping real estate. This book will help determine if you have the necessary time and cash, and guide you through the process of successfully purchasing, rehabbing, and profiting from their investments. The book includes: • An in-depth discussion on devising the perfect flipping strategy, including a business plan and timeline, which enables a flipper to take a property from drab and shabby to modern and eye appealing. • Tips on how to target neighborhoods, properties, and selling markets to find a perfect flip property. • Easy-to-understand checklists so you can ensure you've performed all the Flip Timeline Steps, including legal paperwork, staging the house, inspection, and closing. • Discussion on finding financial funding and assembling your team of experts. • Instruction on performing a quick makeover for a quick sale or a more in-depth update to really impress buyers. • Tips and tricks to negotiation your sale and what to expect at closing. • Post-Flip financial analysis on determining your profits, taxes to pay, and how flipping affects your income.
Download or read book Monthly Catalog of United States Government Publications written by and published by . This book was released on 2001 with total page 838 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Everything Guide To Flipping Houses written by Melanie Williamson and published by Simon and Schuster. This book was released on 2015-01-09 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Includes step-by-step legal and tax guidance"--Cover.
Download or read book Flipping Houses For Dummies written by Ralph R. Roberts and published by John Wiley & Sons. This book was released on 2011-03-01 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: This guide provides an overview of the many components of the popular practice of flipping properties. Coverage spans the flipping process from start to finish—finding, buying, fixing up, and selling—and the variables needed to make all of those steps successful and profitable. Also included is coverage on negotiating, property inspections, mortgages, taxes, and working with contractors, brokers, and real estate agents. The book is perfect for responsible investors who want to flip houses the right way and steer clear of legal gray areas that get some investors into trouble.
Download or read book Mortgage Fraud the Illegal Property Flipping Scheme written by Alexis C. Bell and published by CreateSpace. This book was released on 2010-12-01 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: Abstract Mortgage fraud has been described as "a form of bank robbery where the bank is not even aware it has been robbed until months or years later." Within the United States, an estimated $14 billion (0.66% of all loans) in fraudulent loans were originated in 2009 alone. In United States v. Quintero-Lopez, 15 defendants were indicted on 70 counts in the Southern District of Florida for a mortgage fraud scheme involving 16 fraudulent loans totaling $6 million in disbursements. This case study examines over 3 ½ years of activity, incorporates a detailed risk assessment and highlights best practices for prevention, detection, and investigation. The methodology of the scheme is detailed in a process flowchart, link analysis, and timeline of events. Keywords: mortgage, fraud, loan, risk assessment, investigation, economic crime Table of Contents Introduction 6 Case Summary 9 Illegal Property Flipping Scheme 11 Description 11 Methodology 11 Facts of the Case 14 Risk Assessment 27 Indicators 27 Cause 27 Industry Risk 28 Geographic Risk 30 Fraud Risk Exposure 31 Operational Risk 31 Financial Reporting Risk 34 Compliance Risk 38 Best Practices 39 Fraud Prevention 39 Fraud Detection 44 Fraud Investigation 49 Analyst's Notebook 51 References 52 Appendix A Mortgage Fraud Schemes as per the Federal Bureau of Investigation: 2009 Financial Crimes Report and the 2009 Mortgage Fraud Report 57 Appendix B Process Flowchart for United States v Quintero-Lopez (2007) 66 Appendix C Link Analysis for United States v Quintero-Lopez (2007) 83 Appendix D Timeline Chart of Houses 1(a) through 4(d) for United States v Quintero- Lopez (2007) 114 Appendix E Timeline Chart of Houses 5(e) through 8(h) for United States v Quintero-Lopez (2007) 125
