|
David Simmons | Real Estate Investors Daily
This is the final part of my 3 part interview with David Simmons,a Kansas City investor specializing in putting together turn-key rentals for investors. If you missed .
http://realestateinvestordaily.com/tag/david-simmons/
Dave Simmons | LinkedIn
View Dave Simmons's professional profile on LinkedIn. LinkedIn . Location: Sacramento, California Area; Industry: Real Estate . CEO at CFIC Home Mortgage .
http://www.linkedin.com/in/davidraysimmons Real Time real-estate blog | The Palm Beach Post » Mortgage fraud
Palm Beach County residents charged in mortgage fraud scheme . David Simmons, R-Altamonte Springs, said he's heard similar concerns from judges. . Thursday is second only to California's take, which is estimated to be about $18 billion.
http://blogs.palmbeachpost.com/realtime/category/mortgage-fraud/page/2/
David Simmons: Executive Profile & Biography - Businessweek
Apr 11, 2012 . Mr. David S. Simmons has been the President and General Manager Emerging Markets and . Mortgage Broken: Faces of Foreclosure . Crowdfunding Sites Launch a Preemptive Strike on Fraud . San Francisco, CA | Yelp .
http://investing.businessweek.com/research/stocks/people/person.asp?personId=117520087&ticker=PFEB:BB
National Mortgage Settlement: States, Big Banks Reach $25 Billion ...
Feb 9, 2012 . National Mortgage Settlement. A settlement with the five of the country's largest banks to settle charges of widespread mortgage fraud could .
http://www.huffingtonpost.com/2012/02/09/national-mortgage-settlement_n_1265292.html
Foreclosure Settlement Reached: Largest Bank Payout By Far Since ...
Feb 9, 2012. banks to settle charges of systemic and widespread mortgage fraud, . A source close to the negotiations said that California also was on .
http://www.huffingtonpost.com/2012/02/09/foreclosure-settlement-mortgage-national_n_1264445.html
Maryland Mortgage Fraud Task Force Announces Progress and Plans
Dec 10, 2009 . U.S. Attorney Rod J. Rosenstein said, “The Mortgage Fraud Task Force, . On December 8, 2009, the Maryland Attorney General's Office charged David Young Park, age 43, the . and against each of the defendants except Reggie Simmons. . of Richman and Associates, which operated out of California.
http://www.justice.gov/usao/md/Public-Affairs/press_releases/press08/MarylandMortgageFraudTaskForceAnnouncesProgressandPlans2.html
Action Alert | LIVE SESSION SB 1890: Mortgage Foreclosure ...
Feb 20, 2012 . Foreclosure Fraud – Fighting Foreclosure Fraud by Sharing the Knowledge · Twitter Facebook . Senator David Simmons (R) Senator John .
http://4closurefraud.org/2012/02/20/action-alert-live-session-sb-1890-mortgage-foreclosure-proceedings-unfair-foreclosure-act-senate-judiciary-022012-1030-am/
Mortgage Fraud Blog - Displaying items by tag: Ohio
Two Year Sentence In Ohio Mortgage Fraud Scheme. Donald E. Simmons, Shaker Heights, Ohio was sentenced to 27 months imprisonment, followed by . David M. Watson, 28, Green, Ohio was sentenced to 8 months in federal prison . Select a state, Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut .
http://mortgagefraudblog.com/component/k2/itemlist/tag/Ohio?start=170
Casey Serin - Wikipedia, the free encyclopedia
Known for, Alleged mortgage fraud, blogging, failing to help parents avoid foreclosure on home . sometimes exceeding California's legal maximum of three percent of the selling price. . Britton-Simmons, Geary (April 2007). . Foster · Kevin Foster · Robert Hendy-Freegard · David G. Friehling · Christian Gerhartsreiter .
http://en.wikipedia.org/wiki/Casey_Serin URGENT! SOS! RED ALERT! "THROW "EM ALL OUT" FLORIDA ...
Mar 9, 2012 . 22 David Simmons R simmons.david.web@flsenate.gov (850) 487-5050 / (407) 262-7578. 19 Gary Siplin D . California Foreclosure Defense Attorneys . Started by Mortgage Fraud Fighter in Fraudulent Activity. Last reply by .
http://www.foreclosurehamlet.org/profiles/blogs/urgent-sos-red-alert-throw-em-all-out-florida-bill-up-for-vote
Ohio - Mortgage Fraud | Flipping Schemes
If you believe you have been a victim of real estate or mortgage fraud, start here! . Andrea Destefanis, Donna Destefanis, John Scordos and Otelia Simmons. . Las Vegas was the only city outside of California and Florida with a . set at $3 million cash this morning for Evergreen Corporation President David B. Willan.
http://www.flippingfrenzy.com/category/ohio/ Flagstar mortgage fraud lawsuit settled for $133 million - Simon W ...
Tuesday, February 28, 2012 by Simon W. Johnson. Photo of Simon W. Johnson. Flagstar mortgage fraud lawsuit settled for $133 million. from Detroit Free Press .
http://consumer-law.lawyers.com/consumer-fraud/blogs/archives/19393-Flagstar-mortgage-fraud-lawsuit-settled-for-133-million.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.
Tell 'The Nation': Voices of the Uninsured | The Nation
Feb 9, 2010 . Brad Miller Hired for the Mortgage Fraud Task Force? . if I have a medical emergency I am going to die," says a used-book seller in California.
http://www.thenation.com/article/tell-nation-voices-uninsured 3rd person goes to prison in mortgage fraud | StarTribune.com
Article by: ABBY SIMONS , Star Tribune; Updated: November 3, 2011 - 11:25 PM . On Oct. 7, David Schoenhofen, 43, was sentenced to 4 1/2 years in prison and had to forfeit . in California and establishment of a bogus construction company. . loan officer at Enzo Mortgage Group, would create fraudulent documents and .
http://www.startribune.com/local/west/133167948.html
For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud defense documentation.
More information on mortgage fraud can be found at car rental insurance elan platinum visa.
| 