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Is There Some Mortgage Fraud Checklist I'm Unaware Of?

  • Writer: Louie
    Louie
  • Feb 11, 2023
  • 1 min read

Because those inolved must have committed every single act on the list.




There's so much that it's easy to accidentally leave something out. There is a page in the above video documenting various deeds and mortgages affiliated with Wavecrest that shows their business address is always changing as well as the changing of ownership and the addition of new partners. Some documents (all found within the public record) overlap in their dates making the time frame too narrow for the Delaware LLC to legally change their address nor add or remove a business partner. There are documents where Wavecrest shares three (3) seperate addresses simultaneous to one another.

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