Sentence examples for fraudulent loan from inspiring English sources

This is a fraudulent loan," she recalls.

The money appears to have been a fraudulent loan.

"Robo-signing" refers to the robotic generation of erroneous or fraudulent loan documents by companies that service mortgage loans.

Critics point to deceptive sales tactics, fraudulent loan applications, high drop-out rates and even higher tuitions.

For example, efforts to prosecute fraud in the 2008 economic debacle have focused on homeowners who made fraudulent loan applications, not the financial institutions that encouraged these loans.

Also indicted were nine other bank employees, officers and supervisors, who were in a position to know about the fraudulent loan schemes.

In the summer of 2010, Mr. Farnood stood atop a huge pyramid of fraudulent loans and kickbacks.

Allegedly fraudulent loans totalling £750m led ultimately to heavy losses for Kallakis's lenders.

The complaint added, "absent this approval, First Alliance's fraudulent loans team would not have been possible".

Additionally, people convicted of making fraudulent loans cannot take part in the F.H.A. program.

The mortgage industry has access to extensive property databases and sophisticated computer models that can flag potentially fraudulent loans.