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 .
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 .
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.
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 .
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.
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 .
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, .
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 .
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).
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. .
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 .
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 .
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: .
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) .
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 .
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.
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 .
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.