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

July 31, 2009

("Gateway Funding") news from
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 .

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 .

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.

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 .

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 .

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.

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.

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.; .

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 .

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 .


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 .

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 .

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 .

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!

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 .

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 .

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 - . Lender Mortgage Service -, 3 Winchester Road, Kingston, Jamaica .

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.

Broker Outpost - The Mortgage Broker Directory Categorized by .

Sep 29, 2010 . Defendant ALLIE SPEIGHT prepared three fraudulent mortgage. 5 . from Gateway Funding Diversified Mortgage Services LP, located in .

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.




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 .

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





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