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

July 31, 2009

("Gateway Funding") news from MortgageDaily.com
29 items . Gateway Funding Diversified Mortgage Services, said the company is making use of additional tools to detect fraud before loans go to closing. She said .
http://www.mortgagedaily.com/ffresults.asp?id=151736&pageid=r&mode=ALL&n=0&query=(%22Gateway+Funding%22)&srt=d&rpp=25

Disclosures - Gateway Funding
Gateway Funding is also dedicated to delivering quality mortgage solutions that . To help prevent fraud and to assist the government in fighting the funding of .
http://www.gateway-funding.com/Mortgage/Disclosures.aspx

About Your Credit - Gateway Funding
. by the creditor and sent to the a credit bureau within 6 months. Your Social Security number cannot be associated with suspicious or fraudulent activity.
http://www.gateway-funding.com/mortgage/AboutYourCredit.aspx

Mortgage Fraud | Freddie Mac & Marshall C. Watson Law Firm ...
Mar 12, 2011 . Foreclosure Fraud Fighting Foreclosure Fraud by Sharing the Knowledge . Gateway Funding Diversified Mortgage Services; Decision One .
http://4closurefraud.org/2011/03/12/mortgage-fraud-freddie-mac-marshall-c-watson-law-firm/

Developer's easy-money pitch left a trail of ruin - The Boston Globe
Dec 13, 2009 . He cannot commit mortgage fraud if he doesn't do loans,'' Mendoza said. . a mortgage loan officer with Gateway Funding Diversified Mortgage .
http://www.boston.com/business/articles/2009/12/13/developers_easy_money_pitch_left_a_trail_of_ruin/

Blank Rome LLP | Significant Victory for Gateway Funding
Aug 30, 2007 . Gateway Funding Diversified Mortgage Services, RICO, Alan J. Hoffman, . the company for breach of contract, fraud, and lost compensation.
http://www.blankrome.com/index.cfm?contentID=43&itemID=135

Ripoff Report | Hope Now Modifications - Gateway Funding ...
Apr 25, 2009 . Hope Now Modification - Gateway Funding They took our money, and have all our personal . Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. . We talked to our mortgage companies asking for help.
http://www.ripoffreport.com/loan-modification/hope-now-modificatio/hope-now-modification-gatewa-zc9hh.htm

Mortgage Fraud Blog Archives - September 3, 2010 | Fraudblogger ...
Sep 3, 2010 . News, analysis and statistics about mortgage fraud. . Gateway Funding Diversified Mortgage Services, L.P.; First MAgnus Financial Corp.; .
http://www.fraudblogger.com/Blog090310.asp

Daniel Fitzgerald profiles | LinkedIn
Title: Vice President of Business Development Manager at Gateway Funding . Consultant at Vision Mortgage Capital, Vice President at Financial Mortgage Corp, . Member - IASIU Lecturer @ numerous Anti-Fraud Conferences, professional .
http://www.linkedin.com/pub/dir/Daniel/Fitzgerald

2005 Mortgage Fraud Assessment - Sarasota Herald-Tribune
Perpetrators of various mortgage fraud schemes can be divided into industry . president and chief executive of Gateway Funding Diversified Mortgage Services .
http://www.heraldtribune.com/assets/pdf/SH17330717.PDF

APPRAISERS ATTORNEYS AT LAW COMMISSION ADVANCES ...
MARK JOHNSON / mjohnson@gateway-funding.com. GMH MORTGAGE SERVICES / ROMULO GUZMAN / 201-306-6317 rguzman@gmhmortgage.com .
http://www.pcbor.com/Affiliate_Reference_Guide.pdf

GH Mortgage Group (@GaylordHansen) on Twitter
The Gaylord-Hansen Mortgage Group, a branch of Gateway Funding, has . RT @econblogs Calculated Risk: Two Convicted of Mortgage Fraud in San Diego .
https://twitter.com/gaylordhansen

Mortgage Banking Solutions - MBS - Mortgage Banking Consultants ...
Note: The content below about Mortgage Branches (Mortgage Net Branches) is . Mortgage Capital Corp. and Gateway Funding Diversified Mortgage Services. . Four more defendants have been indicted in a mortgage fraud case against .
http://www.mortgagebankingsolutions.com/net_branch_operations_111.html

NYSBD: Mortgage Bankers
105 Conklin Street Farmingdale, NY 11735 2505 Advisors Mortgage Group, L.L.C. . NY 11572 2229 Gateway Funding Diversified Mortgage Services, L.P. 300 .
http://www.dfs.ny.gov/about/whowesupervise/simbanke.htm

Mortgage Information - Robert The Realtor
Robert The Realtor partners with Nelson Abreu of Gateway Funding for all mortgage needs. This relationship has benefitted clients too numerous to mention!
http://www.roberttherealtor.com/mortgage.php

Activities of the Federal Trade Commission Under the Truth In ...
Jan 26, 2011 . The mortgage lender, Gateway Funding Diversified Mortgage Services, L.P.,. 5 . report on cross-border fraud complaints, which noted that .
http://www.ftc.gov/os/2011/02/P064808frb.pdf

Archer et al v. Gateway Funding Diversified Mortgage Services ...
Apr 11, 2012 . Gateway Funding Diversified Mortgage Services Limited Partnership et al . Other Fraud, - Truth in Lending, - Other Personal Property Damage .
http://dockets.justia.com/docket/maryland/mddce/1:2012cv01099/200749/

Scam Alerts - Do not trust these lenders...
He assured me that the funds would be in my bank account by 10 am the next . National Gateway Financial Services - nationalgateway.net . Lender Mortgage Service - lendermortgageservice.com, 3 Winchester Road, Kingston, Jamaica .
http://www.greatloansforbadcredit.com/blog/

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.

NEW JERSEY MORTGAGE BROKER DIRECTORY - 4/29/2012
Broker Outpost - The Mortgage Broker Directory Categorized by .
http://new-jersey.brokeroutpost.com/loans/mortgage_broker_directory.asp

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN ...
Sep 29, 2010 . Defendant ALLIE SPEIGHT prepared three fraudulent mortgage. 5 . from Gateway Funding Diversified Mortgage Services LP, located in .
http://www.justice.gov/usao/pae/News/2010/Oct/speight_indictment.pdf

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud history 2010.

More information on mortgage fraud can be found at affiliate credit cards program.

 

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M N - YouTube
Jan 12, 2012 . Montgomery Mortgage Solutions provides mortgage loans, home equity loans, home equity . Gateway Funding : SAVE BIG MONEY ON MORTGAGE!by . Protect Yourself From Mortgage Fraudby AvoidFraud89708 views .
http://www.youtube.com/watch?v=y5FIAIuyvJk


Tom Carson
(203) 821-3722
mortgage fraud georgia law reporting fraud

 

 

 

 

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