enelram
Well-Known Member
- Joined
- Nov 7, 2009
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How was this originally uncovered?Good to know. Mortgage rules have gotten very strict so the the entire MT loan must have been caught by the system unless it was done months ahead of the transaction. But perhaps this loan aspect was what got the loan officer into trouble too? IDK.
Just don't have the paperwork to prove out the timeline unfortunately. But my guess is that the GF Civil case might just clear it all up for us. I checked the civil case documents listing and so far as I can tell GF did not request the documents associated with the $75,000 loan (unless she had them previously and so would ask this of MT in the upcoming deposition). We might just have to put this entire situation on the "watch list" until more info becomes available.
Does anyone see any other way to get information on this sitatuation?
I'm sorry, I missed the original posts about this
so I'm a little in the dark.
I'd like to be more helpful if I knew where to go
back and read up on it.