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

July 31, 2009

Florida Attorney General - Mortgage Fraud
Office of the Attorney General of Florida banner. Mortgage Fraud. What is the Attorney General doing to protect homeowners? Attorney General Bondi is .

Six charged in South Florida mortgage-fraud scheme - Miami-Dade ...
Mar 5, 2012 . Six people were arrested on charges of bilking banks and investors out of nearly $6 million.

Mortgage Fraud :: Florida Property
Mortgage fraud in Florida is an expensive problem for borrowers and lenders.

Mortgage Fraud Blog - 20 Charged with Florida Mortgage Fraud Scam
20 Charged with Florida Mortgage Fraud Scam. Friday, September 30 2011 07: 07. font size decrease font size decrease font size increase font size increase .

Florida leads country in mortgage fraud cases
Dec 14, 2011 . Florida retained its top ranking in the nation for mortgage fraud litigation through September as millions of dollars in bad boom-time loans .

Wachovia Bank VP among five charged in mortgage fraud - South ...
Feb 28, 2012 . This was printed from South Florida Business Journal . Bank was among five people charged with committing $8 million in mortgage fraud.

Florida again leads U.S. in mortgage fraud | House Keys blog
May 9, 2011 . Once again, Florida is king when it comes to mortgage fraud. For the fifth year in a row, Florida led all states in 2010 in the amount of reported .

Florida Fraud Resources - Report Mortgage Fraud, Identity Theft, etc.
Apr 25, 2012 . A list a resources to report mortgage fraud in Florida....

Florida Mortgage Fraud Blog
Nov 6, 2009 . Acting U.S. Attorney Brian Albritton held a series of news conferences in the Middle District of Florida to update the public about mortgage fraud .

Mortgage-Fraud Crackdown Is Gathering Steam in Florida - TIME
Apr 18, 2009 . The real estate boom gave rise to a host of scams. Now comes a surge of investigations to bring the perpetrators to justice.,8599,1892230,00.html

Florida's First in Mortgage Fraud -
Dec 13, 2011 . While activity increased on mortgage fraud cases being prosecuted in California, New York also saw acceleration in fraud and fraud activity in .

Florida woman pleads guilty in mortgage fraud case | HousingWire
Apr 24, 2012 . Linda Irene Rovetto, 69, of Lake County, Fla., pleaded guilty in connection with a mortgage fraud scheme, according to the U.S. attorney for the .

Florida Mortgage Fraud Lawyer| Skimming Equity Charges ...
Miami Criminal Defense Attorney Sam Rabin defends people charged with Mortgage Fraud. If you are under investigation for Real Estate or Mortgage Fraud call .

Florida employee keeps pension after mortgage fraud conviction ...
Mar 7, 2012 . In Miami, Florida, an assistant fire chief was previously convicted of mortgage fraud. The charges for the mortgage frau.

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.

Three South Florida Men Sentenced in $9 Million Mortgage Fraud ...
Feb 29, 2012 . Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and John V. Gillies, Special Agent in Charge, Federal Bureau of .

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

More information on mortgage fraud can be found at percentage of credit card debt.




Florida Mortgage Fraud - The Law
This new provision further enhances the Foreclosure Rescue Fraud Prevention Act, which prohibits individuals and businesses from collecting up-front fees for .

Tom Carson
(203) 821-3722
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