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Chapters & Sections (49)
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3:39
Father's Initial Revelation of Pregnancy and Adoption
4:10
Father's Drinking Problem and Narcissistic Behavior
5:11
Father's Abusive Behavior and Threats to Leave Family
6:14
Emotional Turmoil and Desire to Live with Mother
10:22
Chrissy's Initial Job at Eagle Lending and Quitting Construction
11:24
Kelly's Persuasion to Become a Mortgage Broker
11:54
Training and First Loan Experience
13:28
Difficulty in Getting a Loan Due to Late Payment
13:58
Financial Hardship and Multiple Loans
14:29
Gretchen's Suggestion to Alter Documents
15:00
Concerns about Bank Fraud and Legal Consequences
15:30
Altering Documents to Get a Loan Approved
20:38
Fraudulent Lender Actions and Company Formation
21:10
Committing Fraud in the Mortgage Industry
21:41
Creating Fake Banks and Bank Statements
23:14
Falsifying Bank Statements for Underwriters
23:45
Using Escrow Company or Title Company for Loan Closing
24:15
Creating Fake Bank Statements and Cancelled Checks
24:47
Using Dummy Cancelled Checks to Verify Mortgage Payments
25:49
Altering Appraisals and Loan Terms for Profit
26:54
Impact of Misrepresented Interest Rates on Loan Fees
27:24
Broker Fees and Additional Charges
28:57
Fraudulent Loan Practices and Consequences
29:59
Using Different Lenders for Owner-Occupied Properties
30:31
Fraudulent Real Estate Agent's Scheme
31:02
Consequences of Fraud and Refinancing
33:36
Refinancing Challenges and Closing Costs
34:09
Mortgage Broker Eddie LaFuente's Problems
34:40
Fraudulent Documents and Bad Loans
36:43
Fraudulent Loans and Clawback Clauses Discussion
37:15
Unlikely Fraud Detection and FBI Investigation
37:47
Fraud Environment and Loan Sales
39:52
Conclusion and Next Video
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