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Chapters & Sections (57)
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3:07
Addressing Low-Appraising Areas and Credit Issues
4:10
Creating Synthetic Identities to Overcome Challenges
4:42
Obtaining Social Security Numbers for Synthetic Identities
6:44
Using Synthetic Identity to Obtain Credit Cards
7:15
Generating Credit Scores and Securing Loans
7:47
Appraisal Process and Phantom Borrowers
9:21
Recording House Values for Phantom Borrowers
10:54
Introduction to Real Estate Investment
11:27
Appraisal and Refinancing Process
13:30
Mortgage Fraud and Sentencing Details
14:30
Initial Contact with Bank and Fraud Allegations
15:02
Investigation and Agreement to Repay Loan
16:04
Repayment of Loan and Avoiding FBI Involvement
16:35
Loan Scheme and Foreclosure Strategy
17:37
Creating False Collection Letters and Newspaper Clippings
18:38
Using Fake Accidents to Avoid Foreclosure
19:09
Running Up Credit Cards and Making Profit
21:12
Using Fake IDs to Open Bank Accounts
22:14
Consequences of Using Fake IDs at Banks
22:44
Laundering Money and Creating Credit Cards
23:16
Scamming the System for Large Gains
24:50
Picking up Closing Package and Signing Documents
25:21
Creating Fake IDs with Pictures of Arrested Individuals
25:52
Using Fake IDs to Run Up Credit Cards
26:54
Title Company Discovery of Fake Borrower
27:25
Phone Call from Mortgage Broker Kelly Pruitt
27:56
Meeting Eric and His Past Business Ventures
28:27
Eric's Drug Problem and Involvement in Real Estate Deals
28:57
Exposure of Fake Property Buyers and Foreclosure Scheme
29:28
Request for Eric to Sign Documents as James Red
31:01
Initial Meeting and Discussion about Payment
31:32
Eric's Request for a Large Sum of Money
32:03
Fake ID and Title Company Visit
33:07
Signing Paperwork and Distributing Checks
33:38
Follow-up Discussion about Payment for Future Closings
34:10
Initial Loan Discussion and Agreement
34:40
Signing for Others
35:11
Fake ID and Signing for Joel Colon
37:47
Initial Phone Call and Voicemail
38:17
Confronting the Issue with Kim's Goldberg
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38m
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