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Chapters & Sections (33)
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0:24
Lender's Check Deposit Issue
0:31
Real Estate Transaction Story
1:02
Story Feedback and Decision to Share
1:33
Property Location and Appraisal Values
2:34
Mortgage Company and Real Estate Scams
3:06
Borrowing from Hard Money Lenders
4:09
Investment Opportunities and Flea Infestation
6:12
Negotiating Purchase Price and Financing Terms
6:43
Closing and Tax Payments
7:16
Selling the House for Profit
8:51
Refinancing and Renovations
9:22
Appraisal and Renovation Plans
10:24
Refinancing and Paying Off Debts
11:25
Finding a Buyer for the Renovated House
12:59
Altering Bank Statements and Faking Down Payment
13:30
Obtaining Cashier's Check for Earnest Deposit
14:02
Committing Bank and Owner Occupancy Fraud
15:04
Qualifying for Mortgage with Altered Bank Statements
15:35
Appraisal Issues and Compromises
16:40
Modifying the Appraisal to Remove Interstate
17:10
Desktop Review and New Value Assessment
18:45
Down Payment and Cashier's Check Alteration
20:18
Unusual Down Payment and Law Office Move-In
20:51
Property Demolition and New Construction
21:22
Fake Loans for Professionals
22:24
Moral of the Story and Call to Action