Mortgage Fraud

  

Categories: Mortgage, Ethics/Morals

See: Mortgage.

It was pretty shocking when our Aunt Maude was led away in handcuffs this morning after being arrested for mortgage fraud. It turns out that the only reason she got that awesome new house she’s been living in is because she falsified a bunch of documents to get approved for the big loan amount she needed. Since she’s been able to make the monthly payments, Aunt Maude didn’t really understand what the big deal was, but here’s the big deal: it’s fraud, Maude, and fraud is illegal.

“Mortgage fraud” involves profiting illegally from some aspect of the mortgage business, whether we’re a buyer like Aunt Maude, a lender like Aunt Maude’s bank, or anyone in between. And if we’re found guilty of mortgage fraud, we could be looking at ginormous fines and up to 30 years in jail.

So what exactly constitutes mortgage fraud? Basically...any lies we tell, any information we falsify, or any bribes we pay in the name of garnering illegal mortgage-related profits will qualify us for the slammer. Or at least some heavy fines. Like...maybe we fib about our income (like Aunt Maude) to get a loan, or maybe we say we own some assets that we don’t really own. Or maybe we bribe some folks to say the house we already own is worth way more than it is so we can get approved for a refi. Maybe we buy a house and say we’re going to rent it out (hello, tax benefits), but instead of renting it, we live in it with all of our cats. Maybe we charge some poor unsuspecting folks a ton of money to help them avoid getting their houses foreclosed on…but then we take the money and run away to Mexico and let their houses foreclose anyway.

Whatever it is, if it involves a mortgage and we’re lying or being otherwise shady about it, it just might be considered mortgage fraud.

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Finance: What is Interest Only Mortgage?17 Views

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Finance allah shmoop what is an interest only mortgage Well

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simply put it's when you only pay the rent on

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the dough you borrowed you don't pay down the principal

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you owe like if you have a three hundred thousand

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dollars mortgage at six percent interest you're paying eighteen grand

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a year to rent that money in six percent times

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three hundred rands eighteen grand a year But the principal

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you borrowed is likely due in thirty years So in

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theory anyway if it were a normal mortgage you'd want

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to pay down the principal little bit a month as

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you go along like averaging ten grand a year in

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principle pay down over thirty years That's times ten grand

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right three hundred grand their total owning your home at

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the end yeah yeah priceless that's what holmes work So

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why would you want an interest only mortgage Well for

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one thing the monthly payments or less so maybe you

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could afford morehouse If on a thirty year three hundred

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thousand dollar loan at six percent you're paying interest only

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while you're writing a check each month for eighteen thousand

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divided by twelve or fifteen hundred bucks maybe that's all

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You can afford well the extra five hundred bucks arm

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or you'd right toe pay down your principles Just not

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something you can really do right now Maybe after three

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years of scrimping and saving well you'll be able to

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start paying down that principal reducing risk and making life

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easier all the way around But right now you can't

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afford it so the only thing you can do is

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do the interest only dance Well the other reason you

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might want an interest only mortgages that interest costs are

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tax deductible Principal pay down costs are not so if

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in a given mortgage payment of say eighteen hundred bucks

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a month where three hundred of it is principal pay

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down and fifteen hundred of it is interest well on

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ly the fifteen hundred is tax deductible That three hundred

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of pay down is not And if you're a forty

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percent taxpayer the government is essentially picking up the tax

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savings on the fifteen hundred times a forty percent at

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six hundred dollars in interest You're paying such that they

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quote feel unquote like the fifteen hundred is really only

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about nine hundred a month in cost to you the

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three hundred bucks and principal paydown feels like a full

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three hundred dollars So some people seeking tio optimize their

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tax deductions live in the world of interest only mortgages

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and let the government for a change You know work 00:02:26.24 --> [endTime] for them How's that feel same all Take it

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