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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.
http://www.legalnews.com/detroit/896304

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 .
http://mortgagefraudblog.com/perp-walk/item/17761-man-arrested-for-forging-grant-deeds-and-renting-out-foreclosures

Colorado Bureau of Investigation Receives Mortgage Fraud Grant ...
Oct 6, 2010 . DENVER (LoanSafe.org) - The Colorado Bureau of Investigation plans to add six new fraud unit positions to pursue mortgage fraud in .
http://www.loansafe.org/colorado-bureau-of-investigation-receives-mortgage-fraud-grant

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 .
http://www.justice.gov/usao/pae/mortgagefraudtaskforce.html

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 .
http://www.nytimes.com/2009/04/21/nyregion/21fraud.html

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, FrontPageMag.com, April .
http://www.ncjrs.gov/pdffiles1/nij/grants/229912.pdf

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 .
http://www.myfloridalegal.com/newsrel.nsf/mortgage/D54B214AC8AC3BFC8525762600630D9E

Grant Rueda | LinkedIn
Grant Rueda's Overview. Current. Owner at Mortgage Fraud Specialists. Education. California State University-Los Angeles. Connections. 0 connections .
http://www.linkedin.com/in/mortgagefraudspecialists

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 .
http://whistleblowing.us/2011/06/heartbreak-hotel-georgia-judges-and-the-national-mortgage-fraud-epidemic/

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 .
http://www.nij.gov/funding/NIJFY10ARRAEvalEligibleBJAByrne.doc

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 .
https://www.bja.gov/annualreport/2010/chap-1.html

$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 .
http://www.lvrj.com/business/-1-7-million-will-help-fight-mortgage-fraud-107007848.html

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 .
http://www.995hope.org/news-center/news-release/a-funding-cut-that-mortgage-scam-artists-would-love/

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 .
http://www.denverpost.com/opinion/ci_19675772

DEPARTMENTOF HOUSING AND URBAN DEVELOPMENT
B. Mortgage Modification and Mortgage Scams Assistance Housing Counseling Grant. Applicant. HUD will award grants to qualified Intermediaries with .
http://archives.hud.gov/funding/2010/mmmsahcnofa.pdf

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 .
http://www.mlhorwitzlaw.com/blog/2011/12/florida-court-reverses-a-conviction-for-mortgage-fraud.shtml

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 .
http://mortgagefraudblog.com/perp-walk/item/14720-fha-gives-$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 .
http://mortgagefraudblog.com/perp-walk/item/13552-nevada_receives_grant_to_help_fight_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.

 

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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, .
http://events.linkedin.com/cml-4th-annual-mortgage-750522


Tom Carson
(203) 821-3722
mortgage fraud help

 

 

 

 

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