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United States Attorney's Office District of Connecticut
mortgage fraud gateway funding revoked Release

July 31, 2009

SEC News Digest, April 18, 2012
Apr 18, 2012 . On April 18, 2012, the Commission revoked the registration of each class of registered securities of Lakeside Mortgage Fund LLC (Lakeside Mortgage Fund) for failure to . Former Gateway CFO Settles SEC Fraud Action .
http://www.sec.gov/news/digest/2012/dig041812.htm

Mortgage Originator or Servicer Enforcement Actions
Allege Resp engaged in fraudulent and deceptive mortgage flipping acts and is barred from residential mortgage . Action: Revocation/Consent, Begin: 10/16/ 2000 End: Indefinite. Signed: . Allege resp failed to distribute funds on a loan, failed to respond to Department. . GATEWAY FINANCIAL CORP, Lic# MO0185023 .
http://www.state.mn.us/mn/externalDocs/Commerce/Mortgage_Originator_or_Servicer_Enforcement_Actions_021411123239_MortgageActions.htm

Spring 2009 Mortgage Loan Bulletin
reduce fraud in mortgage loan transactions. It requires all 50 . fide pre- or post- funding appraisal review or . Gateway Mortgage Inc . REVOKED WITH RIGHT .
http://www.dre.ca.gov/pdf_docs/mlb_spr09.pdf

Oregon DFCS Mortgage lending enforcement orders
Mortgage lending enforcement orders. In the matter of, Order .
http://www.cbs.state.or.us/dfcs/securities/enf/orders/ml_enforcement_orders_index.html

Mortgage Servicing Fraud
Learn the truth behind the largest financial scam in history. . documents underlying mortgage-backed securities, cost the fund hundreds of millions of dollars.
http://www.msfraud.org/

Illinois Department of Financial and Professional Regulation
Jul 30, 2009 . residential mortgage license (MB.6759392) revocation for failure to comply with the . Gateway Mortgage Group, LLC, Tulsa, Okla. . Ameristar Funding Corporation, Brookfield, Wisconsin residential . due to an indictment by a Federal Grand Jury for participating in a residential in Mortgage fraud scheme .
http://www.idfpr.com/Forms/DISCPLN/0906_dis.pdf

Contracts Area of Law Summary
An offer is also revoked by action that is inconsistent with the intent to be bound . funds that belong to the debtor or which the promisor holds for the purpose of . secured by a mortgage or deed of trust upon the property, unless assumption of . to show that terms were the product of illegality, fraud, duress, mistake, lack of .
http://www.lexisnexis.com/lawschool/study/outlines/word/contracts.doc

NYSBD Weekly Bulletin 5/06/11
May 6, 2011 . Gateway Funding Diversified Mortgage Services, L.P. . the following company's mortgage banker license was revoked on April 20, 2011.
http://www.dfs.ny.gov/reportpub/wb110506.htm

Labor, Licensing, & Regulation, Maryland Department of - Functions
Further, the Office licenses consumer lenders, mortgage lenders, check . It issues, suspends, and revokes licenses; reprimands licensees; and . The Workplace Fraud Unit is charged with administering and enforcing the Workplace Fraud Act (Chapter 188, Acts of 2009). . The Fund, in essence, bonds all licensees.
http://www.msa.md.gov/msa/mdmanual/20dllr/html/20agen.html

HUD Cracks Down on Mortgage Fraud, Bans Former Lend America ...
Oct 17, 2011 . Lend America has admitted to a scheme in which Primeau directed employees of the company to divert mortgage funds intended to pay of .
http://reversemortgagedaily.com/2011/10/17/hud-cracks-down-on-mortgage-fraud-bans-former-lend-america-president/

49-State Foreclosure Fraud Settlement Will Be Finalized Thursday ...
Feb 8, 2012 . About one in five Americans with mortgages are underwater, which means . a fixed amount in hard dollars that would go to fund legal aid services. . As for leftover bacon (the gateway meat), YOYO. . Revoke and Choke ?
http://news.firedoglake.com/2012/02/08/49-state-foreclosure-fraud-settlement-will-be-finalized-thursday/

Governor Blagojevich's Mortgage Fraud Task Force Moves to
Nov 24, 2008 . The Mortgage Fraud Task Force aggressively follows up on leads . The mortgages were brokered by Envision Lending Group or Gateway Mortgage Group. . levels, sources of funds used for down payments and closing costs, and the . Today's actions will revoke the licenses of Envision Lending Group .
http://www.illinois.gov/PressReleases/ShowPressRelease.cfm?SubjectID=2&RecNum=7314

The National Fraud Strategy
1.6 million is being allocated to fund development and delivery of a . to mortgage fraud, supported by new guidance and better . a clear legal gateway where it is needed for public sector . revoking a firm's registration. In early 2008 the .
http://www.attorneygeneral.gov.uk/NewsCentre/News/Documents/NFSA_STRATEGY_AW_Web%5B1%5D.pdf

Securities Fraud | Financial Fraud Law
Apr 25, 2012 . Gateway CFO Settles SEC Fraud Action . Over the past year, the SEC has revoked the securities registration of at least a dozen U.S. issuers .
http://www.financialfraudlaw.com/category/tags/securities-fraud

Property Law - Property Week
Three defendants connected to a 49m mortgage fraud, to which former . Cala dealt legal blow over Pickles' regional planning strategies revocation . designed to curb the activities of hedge funds could catch out property funds . South West, RESI, Thames Gateway Forum, West London Forum, Conferences Home Page .
http://www.propertyweek.com/property-law/100573.subject

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.

State of Illinois | Department of Financial and Professional ...
Nov 24, 2008 . Mortgage Fraud Task Force Moves to Protect Tenants from Eviction . two mortgage companies, revoke the registration of two loan originators, . The mortgages were brokered by Envision Lending Group or Gateway Mortgage Group. . sources of funds used for down payments and closing costs, and the .
http://www.idfpr.com/news/newsrls/11242008GovBlagojevichMortFraudTastForce.asp

For more information on avoiding foreclosure and foreclosure scams, click dave ramsey life insurance for children.

More information on mortgage fraud can be found at mortgage fraud help.

 

CONTACT:

 

Illinois Department of Financial and Professional Regulation
revoked and fined $10000 for failure to properly renew or surrender its license. . One Stop Funding, Inc., Des Plaines residential mortgage license . Gateway Financial Services, Inc., 999 S. Washington, Suite #1, Saginaw, . for engaging in the unethical and unprofessional conduct of submitting fraudulent documents to .
http://www.idfpr.com/Forms/DISCPLN/1012_dis.pdf


Tom Carson
(203) 821-3722
mortgage fraud georgia

 

 

 

 

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