EXCLUSIVE – Appraiser Indicted for Using Non-Licensees to Expand Capacity
Mortgage Fraud Blog.
Matt Garner, appraiser, Lexington, Kentucky, was indicted and charged with bank fraud based on allegations that he used unlicensed surrogates to conduct residential real property appraisals under his name and license. According to the indictment, in 2015, Garner began an illegal and deceptive practice of using uncertified and unlicensed surrogates, including two individuals identified in the indictment […]
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Source:: Mortgage Fraud Blog