I will also be filing a Civil Law Suit. Any ideas as to the ramifications to my EX and the Loan Officer and possibly the Bank, for perpetrating this Fraud….
And, Yes, I have ALL the documentation to confirm what they did, and much much more. If you want the definitive answer you should probably ask the lender directly. The source of that cash may also be scrutinized. We are in the process of starting the final loan approval as we are 2 12 months out from closing (new construction).
We have a FHA loan with 3. 5 down and has already placed the down payment and earnest money into escrow.
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