Comments on: US DOJ Short Sale Fraud Case http://www.thomasheimann.com/2009/11/08/hello-world/us-doj-short-sale-fraud-case/ Short Sale resources for real estate professionals and home sellers from 'Mr. Shortsales' Mon, 26 Jul 2010 12:33:50 +0000 hourly 1 http://wordpress.org/?v=3.0 By: Short Sale Investor http://www.thomasheimann.com/2009/11/08/hello-world/us-doj-short-sale-fraud-case/comment-page-1/#comment-14 Short Sale Investor Fri, 08 Jan 2010 21:29:25 +0000 http://www.thomasheimann.com/wp-content/uploads/2009/11/us-doj-short-sale-fraud-case.pdf#comment-14 "During the negotiations with the mortgage holders, NATERA and McElaney knew that legitimate purchasers already had executed purchase and sale agreements with the property owners to purchase the property at higher prices." The whole idea of being a short sale investor isn't illegal. The above quotation is the reason it was illegal. This can be done legally! “During the negotiations with the mortgage holders, NATERA and McElaney knew that legitimate purchasers already had executed purchase and sale agreements with the property owners to purchase the property at higher prices.”

The whole idea of being a short sale investor isn’t illegal. The above quotation is the reason it was illegal. This can be done legally!

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