"All mortgage lenders are susceptible to money launderers and mortgage fraud. The companies are not corrupt but an employee with them or with a bank doing business with them can use them to launder money..."


                      On the other hand, anyone who has ever worked for a big company knows that individual managment people get nods and winks and prods from upper management to do things for the purpose of generating profit for the firm, but if these actions ever come back to bite, the employee is well aware that the upper-bees will plead indignant ignorance.