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Is Buying Tradelines Illegal? The Mortgage Fraud Question Fannie Mae and Federal Prosecutors Are Asking in 2025
This comprehensive analysis examines the FHFA's fraud definitions, the FTC's systematic shutdown of tradeline companies, the CFPB's designation of mortgage fraud as its top enforcement priority, and exactly when authorized user accounts cross from legal to criminal. Written by Joeziel Vazquez, who has 17 years of credit repair experience and firsthand knowledge of the federal prison system, this is the warning you need to hear before it's too late.

Joeziel Vazquez
2 days ago37 min read
Blog: Blog2
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