Holly shares a cautionary tale to realtors across the United States. It was a pleasure meeting Realtors from all across the country.
Author, Blogger and Public Speaker. I was a nationally recognized real estate agent in the booming southeast market. Personality and relationship building led me to be among the top agents in the county. I also spent 2 years in federal prison for the involvement in a mortgage fraud case that was one of the largest investigations in the United States. My path from an icon agent to a federal prison cell is one I share with the real estate and mortgage professionals. Audiences will be awakened by the risks professionals take…often without even knowing it. What you will learn* Importance of knowing more about your business associates* Understanding how “Trust” can promote fraud* How to report wrong doing* Understanding mortgage fraud and intent* Cooperating with federal authorities. “If I would have understood the risks I faced, I would have turned the other way. Things would have turned out so much different.”