phil.rice

15693 E Chenango Ave, Aurora, CO  80015

• Seller = John T Davies
• Buyer/Borrower = Kisha McBride
• Close Date = 04/24/06
• Loan Amount = $500,000
• Lender = New Century — New York Stock Exchange “NEW” and/or The CIT Group, NYSE = “CIT”
• Indicated value = $400,000
• Indicated Fraud = $100,000
• MLS pg1 / listing history / deeds report /
• Listing Agent = Katherine Anderson, Re/Max Masters
• Selling Office = 00510 = Premier Property Brokers, John Bivins – thief,  ER201231

Notes:  $500,000 loan on a $400,000 house.  The selling agent (John Bivins) has a criminal record for “theft of government monies”.  What could possibly go wrong?

tags

real+estate John+Bivins New+Century Katherine+Anderson Kisha+McBride

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This entry was posted on Thursday, October 5th, 2006 at 7:43 am and is filed under Mortgage Fraud. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.