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John Incandela
PBSO
John Incandela

Are you affected?

Mortgage, Loan, Lending and Related Fraud - StopFraud.gov
Reverse Mortgage Scams: Reverse mortgages can be useful products, but have . predatory lending and mortgage fraud is to shop around for a mortgage loan.
http://www.stopfraud.gov/protect-mortgage.html

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Florida Loan Officer Gets 5+ Years for $2.5 - Reverse Mortgage Daily
Jan 23, 2012 . A florida loan officer was sentenced by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for participating in a nationwide .
http://reversemortgagedaily.com/2012/01/23/florida-loan-officer-gets-5-years-for-2-5-million-reverse-mortgage-fraud-scheme/

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Mortgage Fraud Blog - Loan Officer Sentenced for Reverse ...
Dec 21, 2011 . John Incandela, 25, Palm Beach, Fla., a loan officer was sentenced by U.S. District Court Judge William P. Dimitrouleas in Ft. Lauderdale, Fla., .
http://mortgagefraudblog.com/perp-walk/item/16146-loan-officer-sentenced-for-reverse-mortgage-scheme

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From Staff Reports

Mortgage Fraud Blog - Reverse Mortgage Scam Mastermind Sent to ...
Jan 24, 2012 . Reverse Mortgage Scam Mastermind Sent to Prison. Louis Gendason, 42, Delray Beach, Florida, A loan officer, was sentenced by U.S. District .
http://mortgagefraudblog.com/perp-walk/item/16577-reverse-mortgage-loan-modification-scammer-sent-to-prison

The Latest Twists on Mortgage Fraud - WSJ.com
Aug 27, 2009 . Mortgage Fraud: A Classic Crime's Latest Twists. As 'Reverse' Loans Grow More Popular, Scams Put Older Adults at Risk. Article; Slideshow .
http://online.wsj.com/article/SB10001424052970204044204574362641338197748.html

Reverse Mortgage Fraud, Mortgage Loan Fraud - The Mortgage ...
The mortgage attorneys of The Hershewe Law Firm know can ensure mortgages follow lending laws and determine if a mortgage falls under reverse mortgage .
http://www.h-predatorylendinglaw.com/reverse-mortgage/

When senior mortgage fraud hits home - chicagotribune.com
Mar 16, 2012 . Rogue mortgage professionals aren't the chief perpetrators of elder abuse. . The recent conviction of a Delray Beach, Fla., loan officer for his . ranks homeowner/ reverse mortgage scams as the eighth-most prevalent scam .
http://www.chicagotribune.com/classified/realestate/sc-cons-0315-senior-homefraud-20120316,0,3951605.story

Sacramento Mortgage Fraud Attorney | San Francisco Loan Fraud ...
Do you want justice in a mortgage fraud or reverse mortgage scheme? Call the . In the area of mortgage and loan fraud, there are three types of problems.
http://www.california-whistleblower.com/PracticeAreas/Mortgage-Loan-Fraud.asp

Reverse Mortgage Scams - Protect yourself and know the facts ...
Reverse Mortgage Scams is here to help you prepare and avoide potential pitfalls. Reverse Mortgages are a special type of home loan that lets a homeowner .
http://www.reversemortgagescams.com/

Palm Beach County loan officer sentenced in reverse mortgage fraud
Dec 20, 2011 . A Palm Beach County loan officer was sentenced Monday for his participation in a nationwide $2.5 million reverse mortgage fraud scheme.
http://www.palmbeachpost.com/money/foreclosures/palm-beach-county-loan-officer-sentenced-in-reverse-2042934.html

5 Reverse Mortgage Scams
Jan 21, 2011 . Avoiding scams and obtaining legitimate information on a reverse mortgage can make this loan product a valuable financial tool for seniors and .
http://www.investopedia.com/financial-edge/0111/5-Reverse-Mortgage-Scams.aspx

California Real Estate Fraud Report » Reverse Mortgage Fraud
Archive for the 'Reverse Mortgage Fraud' Category. Reverse Mortgage Fraud Gets Loan Officer Prison Time. January 27th, 2012 at 9:24am. A loan officer in .
http://www.californiarealestatefraudreport.com/archives/category/reverse-mortgage-fraud

Reverse Loan Originator, Onetime Company Exec Make Fraud Blotter
Jan 23, 2012 . Reverse Loan Originator, Onetime Company Exec Make Fraud Blotter . in reaping $100 million by way of mortgage fraud, pled guilty Monday .
http://www.themreport.com/articles/reverse-loan-originator-onetime-company-exec-make-fraud-blotter-2012-01-23

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How to Avoid Reverse Mortgage Scams
Feb 23, 2012 . The following reverse mortgage fraud information will help you avoid . Blank forms or incorrect information - When closing your loan, always .
http://www.bills.com/reverse-mortgage-scam/

Reverse Mortgage Fraud Concerns are Overblown
On that note, I think concerns over reverse mortgage fraud are overblown. . make sure that the lender is licensed to make reverse mortgage loans in your state.
http://www.reversemortgage.net/reverse-mortgage-fraud-concerns-are-overblown/

Reverse mortgage fraud: Boca Raton man sentenced for $2.5 ...
Jan 23, 2012 . A South Florida loan officer was sentenced to five years and ten months in prison on Friday for his role in a $2.5 million reverse mortgage fraud, .
http://articles.sun-sentinel.com/2012-01-23/news/fl-loan-officer-sentenced-brief-20120123_1_mortgage-fraud-equity-into-monthly-income-home-equity

See it coming
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What are Loan Modification Scams? - Resources - Prevent Loan ...
Loan modification scams are schemes in which unscrupulous people take . Scams; Fraudulent Modification; Bankruptcy Foreclosure; Reverse Mortgage Fraud .
http://www.preventloanscams.org/resources/for_homeowners?id=0001

Mortgage Fraud - Three Rivers Legal Services
Mortgage Fraud. You could lose your home and your money if you borrow from unscrupulous lenders who offer you a high-cost loan based on the equity you .
http://trls.org/brochures/consumer/Mortgage%20Fraud.pdf

Avoiding Mortgage Fraud & Other Loan Assistance Scams | Bank of ...
Avoid mortgage fraud and other loan assistance scams with help from Bank of America . enough without mortgage scam artists and others trying to take advantage. . Tax & Insurance Help with a Reverse Mortgage · Foreclosure Information & .
http://homeloanhelp.bankofamerica.com/en/avoiding-mortgage-scams.html

Consumer Alert - Reverse Mortgage Scams
Reverse Mortgage Scams by Michael Licamele. Mortgage Almanac . huge fees to act as unneeded middlemen for HUD's reverse mortgage loans, we will make .
http://www.mortgagealmanac.com/articles/97-consalrevmtgescams.html

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Reverse Mortgage Fraud Red Flags
Three red flags signaling possible reverse mortgage fraud are 1) pressuring a . features of the loan, like the interest rate, fees, loan payments, and total cost.
http://www.bankruptcylawnetwork.com/how-to-avoid-reverse-mortgage-fraud/



On this case, it is funny the guy doesn't look like he could spell mortgage nevermind do one?
Clarity is 100% right on!
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FBI — Intel Bulletin Reverse Mortgages
An HECM is a reverse mortgage loan product insured by the Federal Housing . Equity theft schemes are the most common method used by mortgage fraud .
http://www.fbi.gov/scams-safety/fraud/seniors/intelbulletin_reversemortages

Mortgage Fraud - David Michael Cantor
The Cash Back/Kickback Mortgage Fraud Scheme; The Reverse Mortgage Fraud Scheme; The Bankruptcy Foreclosure Mortgage Fraud Scheme; The Loan .
http://dmcantor.com/fraud-theft-crimes/mortgage-fraud

Bank of America to Pay $1 Billion More in Mortgage Fraud Claims ...
Feb 9, 2012 . CFPB On Reverse Mortgage Deadline, Calling on Lenders » . pay $1 billion to the U.S. largest false claims act settlement relating to mortgage fraud, . The remaining $500 million will be deferred to fund a loan modification .
http://reversemortgagedaily.com/2012/02/09/bank-of-america-to-pay-1-billion-more-in-mortgage-fraud-claims/

Mortgage Fraud Risk High in Bakersfield | LoanSafe
Feb 27, 2012 . Bank of America Home Loans · Countrywide . Man From Georgia Sentenced to Prison for His Role in Reverse Mortgage Fraud Scheme ? .
http://www.loansafe.org/mortgage-fraud-risk-high-in-bakersfield

What about the story with the face tattoo?

That guy looks honest and upstanding, not the type you think would bash your head in for $5!

Jay,

Great commentary, the Catholics get caught, the hebrews don't!
Face tat?
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Reverse Mortgage Scam - Fraud Continued
REVERSE MORTGAGE SCAM AND FRAUD: DON'T BECOME A TARGET . Another scam involves the loan officer persuading the senior to sign over loan .
http://www.reversemortgagecritic.com/scam_B16.html

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Reverse Mortgage Scams! |
This article – Reverse Mortgage Scams has been created to help you . type of mortgage is a secured loan against the home, the Reverse Mortgage loan does .
http://thehomeownershipcenterusa.org/reverse-mortgage/reverse-mortgage-scams/


Reverse Mortgage Fraud Gets Loan Officer Prison Time
Jan 27, 2012 . Reverse Mortgage Fraud Gets Loan Officer Prison Time. A loan officer in Floridas has been sentenced to 70 months in prison, five years of .
http://www.californiarealestatefraudreport.com/archives/3177


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FBI Issues Scam Warning for Home Equity Conversion Loans
Some reverse mortgage and HECM scams are engineered to trick the . When the scam artist approaches a potential victim to initiate a HECM loan scam, they .
http://www.fha.com/fha_article.cfm?id=96

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Mortgage Fraud Blog - Reverse Mortgage Scammers Sentenced
Feb 28, 2012 . Green, the closing attorney for many of the fraudulent reverse mortgage loans, admitted he knowingly accepted senior down payments from .
http://mortgagefraudblog.com/perp-walk/item/16972-reverse-mortgage-scammers-sentenced

A Reverse Mortgage: Is it Really Right for You?
A reverse mortgage is a unique type of loan that allows a homeowner to turn part . If you suspect that someone is committing reverse mortgage fraud, or if you .
http://illinoisattorneygeneral.gov/consumers/everycentcounts/Reverse%20Mortgage.pdf

The FBI Issues A Reverse Mortgage Fraud Report
Reverse Mortgage Fraud Schemes from a 2008 FBI Mortgage Fraud Report: " Unscrupulous loan officers, mortgage companies, investors, loan counselors, .
http://www.seniorwomen.com/news/index.php/reverse-mortgage-fraud-fbi


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