Inland Capital Makes Loans for Large Real Estate Investment and 45 Days Later Umpqua Bank Refinances the Loan?

Why bother going through Inland Capitol anyway if
Umpqua Bank is going to do a Refi of the loan 45 days later?

It sounds to me like a way to cover your tracks, to redirect money and create illusions.
It sounds like possible Mortgage Fraud, Banking Violations and Well Flat Out Fraud to me.

Ok so .. Inland Capital (Owned by Summit 1031 Principles) Makes Loans for LARGE Real Estate Investments. And 45 days later Umpqua Banks does a "Refi" ?

To me as a Real Estate Broker Owner that sounds VERY fishy.

What was the real motive and would say a Chief Credit Officer notice something "fishy" like that? Or would a Umpqua Bank Chief Credit Officer have to be involved in this process?

What was the loan process REALLY on these Magic "Refi" Situations?

Was it jsut pushed through? Were there Majic CMA's done by Realtors or Magic Appraisals... I mean it had only been purchased 45 days earlier, it could almost be it's on "Comp" ...

So what is the Real Story on Umpqua Bank HELPING Summit 1031... Inland Capitol to create illiusions and divert Money?

Did Umpqua bank give "kick back" for business, or part of the pay out? Were their "trailing commissions" on these loans for the Loan Officer? Were there Big Ol' CEO and VP bonuses for the Volume that Brad Copeland and CEO Ray Davis Brought into Umpqua through Inland Capitol? Hmmm.. so many questions and what ifs?????????

Sure seems like there is alot more to this story to me..

and this Securing of Funds.. thing.. well it is one of the top issues that my Blog and Video visitors just love.... so what is the Real Story?

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Crystal@CrystalCox.com

Much More On this Topic Coming Soon..