Yes, a spouse can testify but only on a voluntary basis. The spouse can not be compelled to testify.
She has committed fraud against her husband. They are both going to be held responsible and he should consult an attorney.
There are many types of mortgage fraud. One of the most common is not putting correct information on the mortgage application such as current income.
Mortgage fraud is the deliberate omission or misrepresentation of facts on the part of either the borrower or lender with the purpose of obtaining a mortgage loan. Mortgage fraud is essentially the intentional misrepresentation by either the borrower or the lending institution to enable the awarding of a loan. Examples of mortgage fraud include income misrepresentation, and misrepresentation of property use.
mortgage fraud isn't really portrayed in the media beause its not something that occurs very often in the area of housing.
Your best solution to find an attorney to assist with accusations of mortgage fraud would be to consult with a HUD approved housing counseling agency.
No. fraud, in the legal sense, is to deliberately mislead in order to benefit at another's expense.
It is insurance fraud if anyone but your husband signed the application.
Mortgage Broker defrauded your income. Form1003
There are a number of potential reasons to consider a FHA mortgage insurance package. It would give one peace of mind that they are covered against any fraud or potential damage to the property and they offer competitive low rates.
They can not directly come after your car. However a Judge can order assets seized. If there was no fraud involved in the mortgage this is an unlikely situation.
Yes. My husband is a victem of paternity fraud. There is a small 2 year window to contest a judgment against you, and it is from August 2008- Aug2010. The clock is ticking. If you are in Colorado and you are paying for a child that you know is not yours, get a lawyer asap.
If there is a judgment AGAINST you for fraud, then NO, such a judgment WILL NOT be discharged.