SDR, I know you sold that one in August and you did well for you client. Again, the fraud was the transaction between December’s purchase and February’s purchase and the months between February and the August purchase. They received a NOD and was scheduled for foreclosure and it was all an orchestrated sale and transaction between boyfriend and girlfriend and the free habitation in the interim.
This is just one of just so many. I don’t have the time or motivation to go through all the NODs I marked to find which ones were suspicious, but I made mental notes that are out there. The Chambord one was an easy one to remember b/c it’s acquaintance of acquaintance and when I first heard that scam, I was rather livid.
Edit – The February purchase was in 2007. The trustee sale was in August 2008. It wasn’t February to August of the same year.
