It has only been 2 years since he defrauded me, so I have the ability to seek Counsel. I was told that I have every right to contact the Bank, and tell them what my EX-FIANCE and his Loan Officer did to obtain the Mortgage. I will also be filing a Civil Law Suit. Any ideas as to the ramifications to my EX and the Loan Officer and possibly the Bank, for perpetrating this Fraud…. And, Yes, I have ALL the documentation to confirm what they did, and much much more.
If you want the definitive answer you should probably ask the lender directly. The source of that cash may also be scrutinized. We are in the process of loan scheme for handicapped person in india the final loan approval as we are 2 12 months out from closing (new construction). We have a FHA loan with 3.
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