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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 .

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 .

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 .

Oregon DFCS Mortgage lending enforcement orders
Mortgage lending enforcement orders. In the matter of, Order .

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.

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 .

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 .

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 the following company's mortgage banker license was revoked on April 20, 2011.

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.

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 .

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 ?

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 .

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 .

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 .

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 .

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 .

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.




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 .

Tom Carson
(203) 821-3722
mortgage fraud georgia





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