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United States Attorney's Office District of Connecticut
mortgage fraud demagraphics Release

July 31, 2009

FBI — Mortgage Fraud Report 2010
The purpose of this study is to provide insight into the breadth and depth of mortgage fraud crimes perpetrated against the United States and its citizens during .
http://www.fbi.gov/stats-services/publications/mortgage-fraud-2010

Avoid Mortgage Scams | Stop Foreclosure - Foreclosure Help
Mortgage scam artists seem to prey on minorities in particular. Virtually half . Senior citizens across all demographics are also particularly vulnerable. Many of .
http://www.995hope.org/avoid-mortgage-scams/

Chantilly High School - Wikipedia, the free encyclopedia
1 Overview; 2 History; 3 Demographics; 4 Arts & activities; 5 Awards; 6 Test scores . for the largest Mortgage Fraud case in North Carolina and Virginia history .
http://en.wikipedia.org/wiki/Chantilly_High_School

Reverse Mortgage Fraud Concerns are Overblown
It is frequently pointed out that due both to the demographics of borrowers and the very nature of the product, fraud is especially rife in reverse mortgage lending .
http://www.reversemortgage.net/reverse-mortgage-fraud-concerns-are-overblown/

Family & Consumer Sciences | Housing and Consumer Economics ...
Successful techniques to enhance the recognition of mortgage fraud in college classrooms and affected communities. Journal . Mortgage fraud: A risk factor analysis of affected communities. . Housing and Demographics Research Center .
http://www.fcs.uga.edu/hace/faculty.php?id=3

Demographics of Algodones - YumaSun
Demographics of Algodones. . police solve two commercial burglaries · Would- be San Luis council candidate as VP? State may raid mortgage fraud funds .
http://www.yumasun.com/articles/algodones-74395-baja-california.html

CoreLogic - Information. Analytics. Insight.™
Whether approving a loan, managing fraud, mitigating property hazard risk, reducing . We collect and maintain the most comprehensive property, mortgage and . government programs, consumer credit, employment and demographics.
http://www.corelogic.com/

Raleigh Mortgage Guy (@ricardocobos) on Twitter
Sign up for Twitter to follow Raleigh Mortgage Guy (@ricardocobos). . of mortgage fraud in the UK based on demographics. about 24 hours ago via Buffer .
http://twitter.com/#!/ricardocobos

England: Experian Reveals Mortgage Fraud Increases for Fifth ...
5 days ago . More than 90 per cent of attempted mortgage fraud in 2011 was . and Liberal Opinions demographics responsible for the most instances.
http://www.antimoneylaundering.us/news_det.php?id=3035

Realty Times - Staggering Amount of Mortgage Fraud in Canada ...
Feb 28, 2012 . Sometimes mortgage fraud is used to facilitate marijuana grow operations, illegal drug laboratories or . City Report: Changing Demographics .
http://realtytimes.com/rtpages/20120228_fraud.htm

Experian Reveals Mortgage Fraud Increases for Fifth Successive ...
5 days ago . In addition to record mortgage fraud figures, this overall increase was . and Liberal Opinions demographics responsible for the most instances.
http://www.prnewswire.com/news-releases/experian-reveals-mortgage-fraud-increases-for-fifth-successive-year-149241605.html

Harris targets attorneys in mortgage fraud case | California Watch
Mar 12, 2012 . Investigators working on the state's Mortgage Fraud Strike Force arrested . "My office's Mortgage Fraud Strike Force is dedicated full-time to .
http://californiawatch.org/dailyreport/harris-targets-attorneys-mortgage-fraud-case-15254

A.M. Splash: Kamala Harris disagrees with Obama on mortgage ...
Jan 16, 2012 . Kamala Harris at odds with Obama on mortgage fraud (Bay Citizen) Four years ago, when most of the Democratic Party establishment stood .
http://blogs.kqed.org/newsfix/2012/01/16/a-m-splash-kamala-harris-disagrees-with-obama-on-mortgage-fraud-s-f-turns-tree-care-to-residents-oakland-police-id-teen-sex-assault-suspect/

77099 Zip Code in Houston, TX - Neighborhoods, Schools, Real ...
Find Neighborhoods, Home Values, Schools, Demographics, Local . Should You Refinance Your Mortgage? . Don't become the victim of mortgage fraud.
http://www.neighborhoodlink.com/zip/77099

Hot Property Demographics Archives - BusinessWeek
Learn the best and worst real estate markets & read mortgage market trends. . " option ARM" mortgages and the rise in mortgage fraud back in 2005—well .
http://www.businessweek.com/the_thread/hotproperty/archives/demographics/

UPF Services - Fraud Prevention Solutions - LoanSafe 2.0
. of mortgage fraud currently roiling the industry-examining additional information resources, like property valuation history and borrower demographics , to spot: .
http://www.upfinc.com/LoanSafe.html

Kamala Harris: National Mortgage Deal Still Not Good Enough For ...
Jan 25, 2012 . One day after New York Attorney General Eric Schneiderman was named co- chairman of a federal mortgage fraud task force, California .
http://www.huffingtonpost.com/2012/01/25/kamala-harris-california-national-mortgage-deal_n_1232342.html

A Funding Cut that Mortgage Scam Artists Would Love | Stop ...
May 26, 2011 . Mortgage scam artists seem to prey on minorities in particular. . Senior citizens across all demographics are also particularly vulnerable.
http://www.995hope.org/news-center/news-release/a-funding-cut-that-mortgage-scam-artists-would-love/

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.

visit - The Prieston Group
For the Web's most complete collection of mortgage fraud news, visit The Prieston Group's . FL State Demographics, Real Estate, Etc. Broward Florida Property .
http://www.priestongroup.com/app/public/industryLinks.jsp

Obama Lied: There Is No Mortgage Fraud Investigation
Apr 19, 2012 . Three months ago, in his State of the Union speech, President Obama announced a new task force to investigate mortgage fraud and bring .
http://www.fedupusa.org/2012/04/obama-lied-there-is-no-mortgage-fraud-investigation/

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud demographics.

More information on mortgage fraud can be found at asc mortgage company homepage.

 

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Westbury Mortgage Fraud Kingpin Sentenced
Dec 16, 2011 . Nassau County District Attorney Kathleen Rice has announced that the kingpin of the largest mortgage fraud and identity theft ring in Nassau .
http://www.antonnews.com/westburytimes/news/19670-westbury-mortgage-fraud-kingpin-sentenced.html


Tom Carson
(203) 821-3722
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