Related by context. Frequent words. (Click for all words.) 51 inflated appraisals 46 false representations 45 falsifying documents 45 appraisals 44 foreclosing 44 unjustly enriched 44 forging signatures 43 grossly inflated 42 forged signatures 42 misrepresenting 42 fraudulent 42 appraised value 41 artificially inflated 41 overvaluing 41 appraisers 41 fraudulently obtained 40 fraudulently 40 mortgage 40 predatory lending practices 40 dishonest 40 lenders 40 fraudulently obtaining 40 Erpenbeck 40 mortgage brokers 39 defrauded 39 negligent misrepresentation 39 fraudulent misrepresentation 39 borrower 39 Ameriquest 39 borrowers 39 foreclosed 39 inflating 39 misapplying 39 collateral 38 dishonesty 38 misrepresentations 38 foreclosure 38 Countrywide 38 defrauding 38 misrepresentation 38 scamming 38 artificially inflating 38 falsely inflated 38 foreclosure proceedings 38 mortgage lenders 38 foreclose 37 false invoices 37 promissory notes 37 Foreclosed homes 37 deceptive practices 37 dishonestly 37 deceptive 37 defendants 37 mortgages 37 defraud 37 concealing 37 downpayments 37 pocketing 37 lending 37 kickbacks 37 Kickbacks 36 colluding 36 straw purchasers 36 inflated 36 fake invoices 36 unscrupulous lenders 36 falsified documents 36 swindling 36 loan modification 36 loans 36 Lenders 36 misappropriating 36 deception 35 low balling 35 colluded 35 REO properties 35 repossessing 35 owed 35 bilked 35 bribery extortion 35 kickback 35 HELOCs 35 payoffs 35 overcharging 35 bilking 35 overpaying 35 restitution 35 conning 34 payments 34 falsifying 34 lax lending 34 loaning 34 charitable contributions 34 co conspirators 34 laundered 34 fabricating 34 repossessed 34 appraiser 34 fiduciary duties 34 Enron accountant 34 Nemazee