Category: Mortgage Fraud Case Studies
Loan Originator Liza Bautista Finally Arrested
Liza Bautista was a mortgage broker with a strong client base inside her Christian church in Tukwila. After successfully closing several prime loans for folk with A-paper credit, she targeted consumers who were turned down by lenders and created two sets of loan documents. She submitted the credit history and identity of her prime, A [...]
View PostMortgage Fraud Part 2: Case Studies
We’re lucky to be living far, far away from the mortgage fraud happening in other parts of the United States, right? Not so fast. In part two of this three part series, we’ll take a look at some mortgage fraud cases in Washington State. Case Study: Century Mortgage; How to succeed in a down market and earn [...]
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