Mortgage Fraud Blog - Displaying items by tag: North Carolina
Mar 26, 2012 . Janette Parker, 48, Mint Hill, North Carolina, is the subject of mortgage fraud charges filed in U.S. District Court in Charlotte, N.C. against the .
Mortgage Fraud Blog - North Carolina Mortgage Fraud Cell Indicted
Jun 23, 2010 . A federal indictment in the Western District of North Carolina has charged ten individuals with various criminal counts including mortgage fraud .
North Carolina Fraud Resources - Report Mortgage Fraud, Identity ...
Apr 11, 2012 . The list of resources below has been compiled for anyone that suspects that they may be a victim of any type of fraud or scam. The list was .
North Carolina Mortgage Fraud Charlotte NC
The FBI has set up Mortgage Fraud Task Forces throughout the country, including in Charlotte, North Carolina. The latest FBI Mortgage Fraud Report lists North .
N.C. consumers get $21M after mortgage fraud accusations :: WRAL ...
Aug 16, 2010 . Sanford, N.C. — Approximately $21 million is back in the hands of North Carolina consumers. Four big mortgage companies paid the money .
FBI — Mortgage Fraud Report 2006
Other areas significantly affected by mortgage fraud include Arizona, Colorado, Maryland, Minnesota, Missouri, Nevada, North Carolina, Tennessee, and .
Charlotte NC Mortgage Fraud Defense Lawyer North Carolina ...
Contact Charlotte criminal defense attorney Chris Connelly at 704-376-9376 to discuss your mortgage fraud charges. Serving Mecklenburg County and .
US Politics | AMERICAblog News: Maddow on Mortgage Fraud—NC ...
Mar 25, 2012 . Maddow on Mortgage Fraud—NC County Recorder sues big banks for dozens of instances of "fraud". By Gaius Publius on 3/25/2012 02:48:00 .
Charlotte Mortgage Fraud Attorney | Mecklenburg County Illegal ...
At Barnett & Falls, we provide effective defense for individuals charged with mortgage fraud throughout North Carolina. Our North Carolina criminal defense .
Former attorney pleads guilty to mortgage fraud in North Carolina ...
Jul 19, 2010 . The United States Attorney's Office has announced that William DeVaughn Orander III of Goldsboro, N.C. has pled guilty before United States .
GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2007 ...
HOUSE BILL 817. AN ACT TO ENACT THE NORTH CAROLINA RESIDENTIAL MORTGAGE. FRAUD ACT. The General Assembly of North Carolina enacts: .
North Carolina General Statutes § 14-118.12 Residential mortgage ...
Mar 28, 2010 . Legal Research Home > North Carolina Lawyer. (a) A person is guilty of residential mortgage fraud when, for financial gain and with the intent .
No revocation for appraisal/mortgage fraud?- North Carolina ...
No revocation for appraisal/mortgage fraud? - North Carolina. Talk about No revocation for appraisal/mortgage fraud? at AppraisersForum.com.
Charlotte North Carolina Mortgage Fraud Attorney | Mecklenburg ...
Aggressive Criminal Defense for Property Appraisers. In the current real estate and financial market crisis, the federal government is putting nearly unlimited .
North Carolina - Mortgage Fraud | Flipping Schemes
Brandon Foley, an owner of Smart Choice Realty, has agreed to plead guilty in a mortgage fraud conspiracy, operating what prosecutors call a “builder kickback” .
Charlotte Fraud Defense Lawyer | North Carolina Mortgage Fraud ...
Fraud. Being investigated for fraud, or any federal white collar crime can be isolating, stressful and disorienting. Friends may abandon you at the first sign of an .
North Carolina Creates New Mortgage Fraud Task Force ...
Jun 20, 2010 . The U.S. Attorney's Office for the Eastern District of North Carolina announced Thursday the creation of a new Mortgage Fraud Task Force for .
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.
National crackdown on mortgage fraud reaches into N.C. :: WRAL.com
Jun 17, 2010 . Five people in North Carolina were swept up in a nationwide initiative to crack down on mortgage fraud, U.S. Attorney George Holding said .
Mortgage Fraud Increase Makes It Harder to Get Loans | AOL Real ...
Jul 22, 2010 . The states with the highest level of mortgage fraud are Florida, South Carolina, North Carolina, California, and Georgia. The study can even .
For more information on avoiding foreclosure and foreclosure scams, click countrywide mortgage online log in.
More information on mortgage fraud can be found at market-to-market mortgage rule finance.