("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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