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

July 31, 2009

Stop Mortgage Fraud | State of California - Department of Justice ...
5 Tips to Avoid Being Scammed. Don't pay up-front fees. Foreclosure consultants are prohibited by law from collecting money before services are performed.
http://oag.ca.gov/consumers/loan-modification/

Mortgage Fraud Blog - Displaying items by tag: California
Apr 11, 2012 . Scott Dority, 54, San Marino, California, has been sentenced to 121 months in federal prison for defrauding banks and other lenders by using .
http://mortgagefraudblog.com/component/k2/itemlist/tag/California

California Real Estate Fraud Report » Mortgage Fraud
6 days ago . Her poor judgment is costing her dearly, as she has just been sentenced to three years and one month in prison for mortgage fraud by Chief .
http://www.californiarealestatefraudreport.com/archives/category/mortgage-fraud

California Fraud Resources - Report Mortgage Fraud, Identity Theft ...
3 days ago . A list a resources to report mortgage fraud in California....
http://www.mortgagenewsdaily.com/mortgage_fraud/report_California.asp

CA Mortgage Fraud: LA Among The Highest In Suspicious Activity
Mar 9, 2012 . This article comes to us courtesy of California Watch By Corey G. Johnson.
http://www.huffingtonpost.com/2012/03/09/ca-mortgage-fraud_n_1334975.html

Mortgage fraud: California forming mortgage fraud task force - Los ...
May 23, 2011 . California Atty. Gen. Kamala Harris, saying that years of unscrupulous lending still haunts the state, is creating a 25-person task force to target .
http://articles.latimes.com/2011/may/23/business/la-fi-mortgage-fraud-20110523

California Watch: Kamala Harris targets attorneys in mortgage fraud ...
Mar 12, 2012 . The state attorney general's office, working with other law enforcement and the State Bar, ratcheted up its mortgage fraud crackdown with the .
http://abclocal.go.com/kgo/story?section=news/state&id=8577970

Mortgage Fraud - What Constitutes Mortgage Fraud - Avoiding ...
I helped a young couple buy a home in Sacramento, CA, that had gone into foreclosure and, by accident, stumbled upon a mortgage fraud scheme. It wasn't too .
http://homebuying.about.com/od/financingadvice/qt/120407_mrgfraud.htm

Mortgage Fraud: California, New York Rank Highest, Report Says ...
Dec 15, 2011 . ByKerri PanchukMortgage fraud activity slowed overall in the third quarter, but California ranks first in home loan fraud, with the state seeing as .
http://realestate.aol.com/blog/2011/12/15/california-mortgage-fraud-banks-lost-204-2-million-in-3rd-quar/

California Establishes Mortgage Fraud Task Force « naked capitalism
May 23, 2011 . California Establishes Mortgage Fraud Task Force. In further proof that attorneys general are abandoning the 50 state attorneys general .
http://www.nakedcapitalism.com/2011/05/california-establishes-mortgage-fraud-task-force.html

Mortgage Fraud Defense Lawyer San Francisco CA | Equity ...
To discuss your case in complete confidence and determine the legal options available to you, contact San Francisco California mortgage fraud lawyer John .
http://www.runfola-criminal-defense.com/PracticeAreas/Mortgage-Fraud.asp

California, Nevada team up to investigate mortgage fraud - The ...
Dec 6, 2011 . Unwilling to wait for a broad state and federal settlement with big banks, two states battered by housing foreclosures announced a plan to .
http://www.washingtonpost.com/business/economy/california-nevada-team-up-to-investigate-mortgage-fraud/2011/12/06/gIQAPUY0aO_story.html

California “Strike Force” Will Target Mortgage Fraud at All Levels ...
May 25, 2011 . California will start its own mortgage fraud strike force to investigate alleged corruption at every stage of the lending process, from loan .
http://www.credit.com/blog/2011/05/california-strike-force-will-target-mortgage-fraud-at-all-levels/

Predatory Lending Attorney California | Arizona Mortgage Fraud ...
Victim of predatory lending in California or Arizona? A mortgage fraud lawyer at Stockton Law Offices can offer you a free consultation to learn how to take legal .
http://www.arthurstockton.com/Business-Consumer-Litigation/Predatory-Lending-and-Mortgage-Fraud.aspx

California says sues law firms on national mortgage fraud | Reuters
Aug 18, 2011 . NEW YORK (Reuters) - California has broken up what it called a ring of law firms that fraudulently induced struggling homeowners nationwide .
http://www.reuters.com/article/2011/08/18/us-california-mortgages-lawsuit-idUSTRE77H6B320110818

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.

San Diego Mortgage Fraud Attorney | Vista CA Loan Fraud Lawyer ...
Experienced mortgage fraud defense. Call Ward Stafford Clay, Attorney at Law, in San Diego at 619-272-6914 to schedule a free initial consultation.
http://www.wardclay.com/Criminal-Defense-Overview/Mortgage-Fraud.shtml

Pakistani Beauty Queen Charged in Alleged California Mortgage ...
Mar 31, 2012 . A Pakistani beauty queen has been charged with scamming dozens of San Jose, Calif., families in what prosecutors say was a phony mortgage .
http://abcnews.go.com/US/pakistani-beauty-queen-charged-alleged-california-mortgage-scam/story?id=16045669

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud in north carolina.

More information on mortgage fraud can be found at comprehensive auto insurance claims.

 

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Man held in Southern California mortgage fraud case - latimes.com
Sep 9, 2011 . Mortgage fraud scheme: A 36-year-old British national is accused of defrauding mortgage lenders out of millions of dollars.
http://latimesblogs.latimes.com/lanow/2011/09/mortgage-fraud-scheme.html


Tom Carson
(203) 821-3722
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