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

July 31, 2009

Task force tackles mortgage fraud: Group gets funding from 2 federal ...
Mar 15, 2011 . The Deed and Mortgage Fraud Task Force was established in 2005 through funding provided by Register of Deeds Bernard J. Youngblood.

Mortgage Fraud Blog - Man Arrested for Forging Grant Deeds ...
6 days ago . The suspects allegedly filed fraudulent Grant Deeds on properties that were in the process of being foreclosed, causing the process to be .

Colorado Bureau of Investigation Receives Mortgage Fraud Grant ...
Oct 6, 2010 . DENVER ( - The Colorado Bureau of Investigation plans to add six new fraud unit positions to pursue mortgage fraud in .

Mortgage Fraud Task Force - the United States Department of Justice
We have gathered some sample documents from a number mortgage fraud prosecutions, both civil and criminal. To view those samples, click here. Grant .

Schumer Seeks Grants to Battle Mortgage Fraud - The New York ...
Apr 20, 2009 . New York Senator Charles E. Schumer called on the federal government to pump $100 million into the fight by offering grants to local .

Burning Down the House: Mortgage Fraud and the Destruction of ...
10 See, e.g., U.S. v. Omar, 2:06-CR-756, superseding indictment (D. Utah 2006), and Patrick Poole, “Mortgage Fraud. Funding Jihad,”, April .

Florida Mortgage Fraud - Press Release: Attorney General Presents ...
Sep 3, 2009 . protect yourself from Mortgage Fraud . Attorney General Presents $700000 in Grants Through Mortgage Foreclosure Defense Fund .

Grant Rueda | LinkedIn
Grant Rueda's Overview. Current. Owner at Mortgage Fraud Specialists. Education. California State University-Los Angeles. Connections. 0 connections .

Heartbreak Hotel: Georgia Judges and the National Mortgage Fraud ...
Jun 18, 2011 . Heartbreak Hotel: Georgia Judges and the National Mortgage Fraud . InterBank Funding, et al and she therefore possessed an indirect .

BJA-funded Programs Eligible For NIJ ARRA Evaluation
Page 2 – Category II: Providing for Funding of Neighborhood Probation and Parole Officers. ? Page 3 – Category III: Reducing Mortgage Fraud and Crime .

BJA FY 2010 Annual Report to Congress: Solutions for Safer ...
BJA awarded six state and local mortgage fraud grants for a total of $7.7 million. To provide additional support to mortgage fraud task forces, BJA developed a .

$1.7 million will help fight mortgage fraud in Nevada - Business ...
Nov 10, 2010 . With the grant, the attorney general's office will add four investigators and two prosecutors to its mortgage-fraud unit. Current staffing levels .

A Funding Cut that Mortgage Scam Artists Would Love | Stop ...
May 26, 2011 . Despite the continuing crisis, some in Congress want to cut funding for mortgage counseling for distressed homeowners. The considerable .

Editorial: Grant prosecutors access to files, but not password - The ...
Jan 5, 2012 . Editorial: Grant prosecutors access to files, but not password. A judge should seek a way to force a mortgage fraud suspect to give access to .

B. Mortgage Modification and Mortgage Scams Assistance Housing Counseling Grant. Applicant. HUD will award grants to qualified Intermediaries with .

Florida court reverses a conviction for mortgage fraud. - Orlando ...
Dec 9, 2011 . Other district courts have ruled that reliance on misrepresentation by the victim is an essential element of mortgage fraud. See. Grant v. State .

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.

Mortgage Fraud Blog - HUD Gives $10M Grant to Counter Mortgage ...
Sep 6, 2011 . In an effort to help families avoid mortgage scams, more than $10 million in housing counseling grants have been issued. This is unspent .$10m-grant-to-counter-mortgage-scams

Mortgage Fraud Blog - Nevada Receives Grant to Help Fight ...
Nov 11, 2010 . Nevada has received $1700500 from the U.S. Office of Justice Program as a discretionary or project-driven grant to enable the Mortgage Fraud .

For more information on avoiding foreclosure and foreclosure scams, click can banks provide student loans.

More information on mortgage fraud can be found at amerifirst mortgage ohio.




CML 4th annual mortgage fraud conference | LinkedIn
The conference will also look at other strategic solutions to mortgage fraud, . Day 2 sessions include: - NFA's approach to tackling mortgage fraud - Grant Sidey, .

Tom Carson
(203) 821-3722
mortgage fraud help





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