WARNING REGARDING MORTGAGE & REAL ESTATE FRAUD, MONEY LAUNDERING & IDENTITY THEFT
Mortgage and real estate fraud/ money laundering and identity theft are not only federal and state
crimes punishable by imprisonment but also a violation of several federal and state civil laws too. The
mortgage and real estate industry requires honesty and full disclosure of all known facts in order to run
properly. Engaging in any type of mortgage/real estate fraud or money laundering , or identity theft not
only jeopardizes you and your client’s but jeopardizes the entire mortgage and real estate industry as a
By clicking on the Agree button, you agree not to engage in any type or kind of mortgage or real estate fraud, money laundering and identify theft at KAM Financial & Realty, Inc.