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

July 31, 2009

FBI — Mortgage Fraud
From foreclosure frauds to subprime shenanigans, mortgage fraud is a growing crime threat that is hurting homeowners, businesses, and the national economy.

FBI — Ashburn Realtor Convicted in $7 Million Mortgage Fraud ...
2 days ago . ALEXANDRIA, VA—Nadin Samnang, 29, of Ashburn, Virginia, has been convicted by a federal jury for his role in fraudulent mortgage loan .

FBI — Two Involved in Eastern Connecticut Mortgage Fraud ...
Apr 12, 2012 . NEW HAVEN, CT—Two individuals involved in an Eastern Connecticut mortgage fraud scheme have been sentenced in U.S. District Court in .

FBI — Plainfield Woman Involved in Mortgage Fraud Scheme ...
Apr 10, 2012 . David B. Fein, United States Attorney for the District of Connecticut, announced that Maria Logan, 47, of Plainfield, was sentenced today by .

FBI saw mortgage fraud early -
Jan 27, 2009 . The FBI was aware for years of "pervasive and growing" fraud in the mortgage industry that eventually contributed to America's financial .

FBI Mortgage Fraud Warning
FBI Mortgage Fraud Warning. Fraud against lenders is a rapidly growing problem . It can affect not only lending institutions, but innocent homeowners and the .

FBI Estimates 80% of Mortgage Fraud Involved Industry Insiders ...
Dec 14, 2011 . Fraud By The Big Banks – More Than Anything Done By The Little Guy – Caused The Financial Crisis The U.S. Treasury's Office of Thrift .

FBI: Mortgage fraud attracting organized crime | Inman News
Aug 16, 2011 . Fraud rings recruiting real estate professionals. Despite heightened vigilance by financial institutions, mortgage fraud remained at elevated .

MORTGAGE FRAUD IS. INVESTIGATED BY THE FBI. Mortgage Fraud is investigated by the Federal Bureau of Investigation and is punishable by up to 30 years .

FBI Reports High Number of Mortgage Fraud Cases in Recent Years
Mar 2, 2012 . While mortgage originations are at their lowest level since 2001, investigations for mortgage fraud have shot up in recent years.

EXCLUSIVE: 14 Charged in $60 Million Mortgage Fraud Scheme ...
Aug 4, 2011 . Fourteen people were charged with participating in a nearly $60 million mortgage fraud ring on Thursday following an FBI crackdown, .

FBI: Mortgage fraud still prevalent, hard to catch -
Aug 12, 2011 . The FBI's annual report on mortgage fraud said such schemes are particularly resilient and hard to discover, and their total cost is unknown.

Mortgage Fraud Task Force - Connecting city, state and federal ...
Rampant fraud in the mortgage industry has increased so sharply that the FBI warned Friday of an "epidemic" of financial crimes which, if not curtailed, could .

Courthouse notebook | FBI turns tables on mortgage fraud informant ...
Feb 4, 2012 . Nancy Kennedy spent years working with the Federal Bureau of Investigation to help build a case against Conway-based manufactured home .

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.

FBI warns of mortgage fraud 'epidemic': Seeks to head off 'next S&L ...
Mar 30, 2010 . Rampant fraud in the mortgage industry has increased so sharply that the FBI warned Friday of an "epidemic" of financial crimes which, if not.

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More information on mortgage fraud can be found at mortgage fraud fl hotline.




Mortgage fraud - Wikipedia, the free encyclopedia
In 2004, the FBI warned that mortgage fraud was becoming so rampant that the resulting "epidemic" of crimes could trigger a massive financial crisis. According .

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