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  • Casual Articles - Lender Fraud - A Significant Factor in the Sub-Prime Lending Meltdown?

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    currently discovering hundreds of fraudulent real estate transactions. These transactions are all easy to spot because they're a matter of public record.

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    The most common type of fraudulent transaction recently is the ISAC scheme (Inflated Sale and Crash). This type of scheme involves cash back at the time of closing to a third party. To accomplish

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