Common
Sense Mortgage, (mortgage fraud)
[ company changed its name to First Solution Lending ]
[ At the same address is LendSmart Mortgage ]
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They got raided by
the FBI, US Postal Inspection / police, Ramsey County Sheriff
because of mortgage fraud type of activities.
Common Sense
Mortgage
https://www.yelp.com/biz/commonsense-mortgage-shoreview
3450 Lexington Ave N
Ste 110 (or Ste 210)
Shoreview, MN 55126
(651)-631-4919
They sold the company (another company took over) but they are still
using the exact same telephone number, street address and a few of
the same mortgage loan officers. They are now doing business as
https://lendsmartmortgage.com/.
OPINION of mine:
Changing their company name does not change their
responsibility to the community of their fraud, and they should have
gone out of business.
https://archives.fbi.gov/archives/minneapolis/press-releases/2010/mp060910.htm
http://www.startribune.com/real-estate-insiders-charged-with-mortgage-fraud/96016349/
http://www.mortgagefraudblog.com/man_sentenced_for_obtaining_588200_from_citimortgage_through_fraud/
The object of the defendants’ alleged conspiracy was to recruit
straw buyers to purchase homes in the Twin Cities at inflated
prices. The money to pay for those homes was acquired from area
lenders, purportedly based on fraudulent loan applications. When
loan proceeds were made available at transaction closings, portions
of those funds were reportedly distributed to Wazwaz and others
involved in the conspiracy.
I personally saw
that the Owner (Jeffrey Michael Taylor) was involved in what I
believe was the mortgage
fraud I saw in the WCCO's news report of mortgage fraud. Also others (last name Wazwaz) in Jeff's own owners office in Shoreview.
at the time they
had 9 branch offices in
the twin cities, and also offices in Wisconsin, North Dakota and
Arizona. Headquarters is in Shoreview, MN
I was a Mortgage
Loan Officer at CommonSense Mortgage in 2008 and I brought this
information to the FBI. The FBI had me drive to their Mpls
Federal building and bring any information I can.
I brought some
information on CD rom and made my official statement in a
depositition.
Direct: 651-528-5xxx
Toll Free: 1-877-631-4919
Email:
xxxx@CommonSenseMortgage.com or
xxx@csmmn.com
Fax: 651-633-6747
As a part time
mortgage loan officer I worked for them 08/2003 to 12/2004, with
final commission spring/summer of 2005.
They got raided by
the FBI, US Postal Inspection / police, Ramsey County Sheriff
because of mortgage fraud type of activities.
I
helped get them raided. Initially I saw a news report one night
about mortgage fraud schemes. And they went into some detail, and I
said to myself "Common Sense Mortgage is doing that very thing".
The Minneapolis FBI was mentioned in that story, so I called them
from my home that very night.
After
news report, I called the Mpls. FBI and said I work for CommonSense
Mortgage at the time. The FBI agent asked me my name and date of
birth and that he call me back in a few minutes.
He called me back,
took more details from me.
Sometime later I
was called and asked if I would want to make a full statement to
their investigator. I said YES, I was happy to.
On the appointment day I went to the downtown Minneapolis Federal
Building and was escorted into the building and into a large
conference room and made my recorded statement.
I remember being
asked if there were anyone specific that I thought was doing
something wrong and also if there were anyone specific that I
thought were totally honest. I said YES to both.
HONEST:
Glenna Statham (mortgage loan officer)
Terry McCullum (Shoreview Branch Manager)
DISHONEST:
Jeffrey Michael Taylor (owner of CommonSense Mortgage and also First Solution Lending)
Male and Femle with last name WazWaz. (mortgage loan
officers)
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