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Four plea deals in Colonie mortgage fraud case; local attorney now ...
Four plea deals in Colonie mortgage fraud case; local attorney now sole defendant. October 20, 2010 at 10:03 am by Robert Gavin. The owner and three .
http://blog.timesunion.com/crime/four-plea-deals-in-colonie-mortgage-fraud-case-local-attorney-now-sole-defendant/5925/
Hampton woman found guilty in mortgage fraud case - Daily Press
Nov 12, 2010 . Hampton woman found guilty in mortgage fraud case . fraud conspiracy case following a five-day trial in federal court in . May 13, 2010 .
http://articles.dailypress.com/2010-11-12/news/dp-nws-mortgage-fraud-11-12-20101112_1_straw-buyers-mortgage-fraud-wire-fraud
Lawyer pleads guilty in mortgage fraud case - Completely Legal
Jul 26, 2010 . A fourth defendant has admitted his role in what prosecutors say was a multimillion dollar mortgage scam in Westchester County.
http://courts.lohudblogs.com/2010/07/26/lawyer-pleads-guilty-in-mortgage-fraud-case/ MORTGAGE ASSIGNMENTS, MORTGAGE ... - Fraud Digest
Jan 6, 2011 . In 2010, the concept of “foreclosure fraud” emerged in case law. Foreclosure . in this Court,” citing Federal Home Loan Mtg. Corp. v. Raia, 29 .
http://frauddigest.com/pdfs/BankruptcyDecisionsOverview.pdf
Supreme Court Documents - WELLS FARGO FRAUD
In our Supreme Court filings, we included 5 cases all over the nation proving that any . who commits appraisal or mortgage fraud will be prosecuted, fined or jailed in state . April 19, 2010, we filed Opening Statement with the Supreme Court.
http://www.wellsfargomortgagefraud.com/Supreme_Court_Documents.html
Wells Fargo Mortgage Fraud
If the false valuation was not assigned to my home then the mortgage loan could not . Click on the following link to see case: Wells Fargo Bank, N.A. vs. . February 18th, 2010 , we filed motion for stay pending Supreme Court appeal with the .
http://www.wellsfargomortgagefraud.com/ Mortgage Fraud Blog - Displaying items by tag: Borrower
According to court documents and statements made in court, in . Kansas, and found guilty March 5, 2010, on one count of conspiracy to commit mortgage fraud, .
http://mortgagefraudblog.com/component/k2/itemlist/tag/Borrower
Examples Mortgage and Real Estate Fraud Investigations - Fiscal ...
Oct 12, 2011 . According to court documents, Miller pleaded to conspiracy to commit mortgage fraud, wire fraud, money laundering, and aggravated identity .
http://www.irs.gov/compliance/enforcement/article/0,,id=230291,00.html MORTGAGE FRAUD CASES ARE NOT GOOD RICO CASES ...
Dec 7, 2010 . MORTGAGE FRAUD CASES ARE NOT GOOD RICO CASES . Court rules generally require the lender to submit an affidavit as part of the foreclosure lawsuit . Countrywide Home Loans, 2010 WL 3154119 (E.D. Cal. 2010).
http://www.fosterpc.com/mortgage-fraud-cases-are-not-good-rico-cases/
Eastern District of California Blog: Crisp & Cole Mortgage Fraud case
Feb 3, 2012 . Sixth Defendant Pleads Guilty In Crisp & Cole Mortgage Fraud Case . the high- profile federal mortgage fraud case will appear in court again May 20 . 12/2010 has a lengthy piece entitled "Making a Federal Case Of It: U.S. .
http://edca.typepad.com/eastern_district_of_calif/crisp-cole-mortgage-fraud-case/
Cops, Lawyers Indicted in Mortgage Fraud Case - Law Enforcement ...
Cops, Lawyers Indicted in Mortgage Fraud Case. By Kamika Dunlap on July 1, 2010 1:54 PM | No TrackBacks. A group of law enforcement officers and .
http://blogs.findlaw.com/blotter/2010/07/cops-lawyers-indicted-in-mortgage-fraud-case.html
FBI — Two Members of Reverse Mortgage Fraud Ring Plead Guilty
U.S. Attorney's Office April 08, 2010 . These mortgage fraud cases are prosecuted federally as part of President Barack Obama's Financial Fraud Enforcement .
http://atlanta.fbi.gov/dojpressrel/pressrel10/atl040810.htm ML-Implode Wins Reversal In NH Supreme Court Case; Re-Posts ...
ML-Implode Wins Reversal In NH Supreme Court Case; Re-Posts Materials on Mortgage Specialists' Fraud. May 6th, 2010 • Related • Filed Under. Filed Under: .
http://blog.ml-implode.com/2010/05/ml-implode-mortgage-specialists-free-speech/ George Guldi to represent himself in mortgage fraud case
Aug 9, 2010. in court against mortgage fraud charges after his attorney left the case. . he will represent himself in a mortgage fraud case. (Aug. 9, 2010) .
http://www.newsday.com/long-island/suffolk/george-guldi-to-represent-himself-in-mortgage-fraud-case-1.2191685
Woman Released From Prison Early in Mortgage Fraud Case ...
Mar 15, 2012 . Woman Released From Prison Early in Mortgage Fraud Case . He placed Crish on five years probation and ordered her to take part in ReEntry Court, . U.S. Attorney Tom Karol, who recommended early release in a 2010 .
http://www.loansafe.org/woman-released-from-prison-early-in-mortgage-fraud-case Maryland Mortgage Fraud Task Force Announces Progress and Plans
Dec 10, 2009 . U.S. Attorney Rod J. Rosenstein said, “The Mortgage Fraud Task Force, . charged with criminal mortgage fraud offenses in federal and state courts this year, and . fraud, we expect even more cases to be prosecuted in 2010.
http://www.justice.gov/usao/md/Public-Affairs/press_releases/press08/MarylandMortgageFraudTaskForceAnnouncesProgressandPlans2.html
Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.
Couple convicted in mortgage fraud case
Couple convicted in mortgage fraud case . Posted: Friday, December 10, 2010 7 :09 pm | (15) Comments . to influence a bank's decision on a mortgage were convicted by a jury on Friday after a four-day trial in federal court in Cedar Rapids .
http://globegazette.com/news/local/article_4686dfde-04bb-11e0-9658-001cc4c002e0.html
For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud defense attorneys.
More information on mortgage fraud can be found at mortgage interest tax deduction.
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