Mortgage fraud - Texas Attorney General
May 6, 2010 . Thanks to a veritable epidemic of mortgage fraud in an overheated housing market, many thousands of Texas homeowners are facing possible .
Texas Residential Mortgage Fraud Task Force Convenes to Address ...
Sep 5, 2007 . “To better track and prosecute mortgage fraud, the Texas Residential Mortgage Fraud Task Force will form a strategic alliance between law .
Mortgage Fraud Blog - Displaying items by tag: Texas
Michael Anthony Baker, 31, Houston, Texas, the ringleader of a mortgage fraud scheme, was sentenced to 180 months in prison for his involvement in .
Texas Fraud Resources - Report Mortgage Fraud, Identity Theft, etc.
Apr 11, 2012 . A list a resources to report mortgage fraud in Texas....
Mortgage Fraud - Texas Department of Banking
Mortgage fraud is committed if a person intentionally or knowingly makes a materially false or misleading written statement to obtain a mortgage loan. Examples .
FBI — Dallas Businessman, Eric Rulack Farrington, Sentenced to 11 ...
Jun 2, 2011. in Federal Prison for Orchestrating Multi-Million-Dollar Mortgage Fraud Scheme . DALLAS—Eric Rulack Farrington, 58, of Irving, Texas, was .
FBI — Forty Indicted in Major East Texas Mortgage Fraud Scheme
Mar 16, 2010 . PLANO, TX—U.S. Attorney John M. Bales announced today that 40 individuals have been arrested and charged in connection with a major .
Mortgage fraud through the eyes of a DA's investigator | Texas ...
By now most of us have heard about mortgage fraud as it sweeps across the great state of Texas and our nation. Most investigators dread the thought of dealing .
Florida man indicted in Texas mortgage fraud scheme | Dallas-Fort ...
Mar 17, 2010 . A Florida resident has been charged with orchestrating a mortgage fraud scheme involving 114 houses in the Dallas area and around Texas .
Texas Mortgage Broker Goes Down for Fraud | LoanSafe
Oct 1, 2010 . This Thursday a mortgage broker from San Antonio, TX pleaded guilty money laundering in a fifty-million dollar mortgage fraud scheme.
Mortgage Fraud Defense Attorney Houston | Texas Mail Fraud ...
Charged with mortgage fraud? Houston defense attorney R. Todd Bennett is board-certified in criminal law by the Texas Board of Legal Specialization.
METROPLEX HOMEBUILDER PLEADS GUILTY IN WIDESPREAD
Aug 18, 2011 . PLANO, Texas – A Dallas/Fort Worth Metroplex homebuilder pleaded guilty to a mortgage fraud scheme in the Eastern District of Texas, .
Mortgage Fraud - Sage Investigations, Texas
Sage has investigated mortgage fraud matters for mortgage companies and private mortgage insurance companies. Call us to discuss your case, 512.659. 3179.
Mortgage Loan Fraud in Texas
Additionally, the 80th Texas legislature passed the Residential Mortgage Fraud Act (HB 716, effective September 1, 2007) which amended certain sections of .
City of El Paso - Don't BORROW TROUBLE - City of El Paso, Texas
FRAUD. Report Mortgage Fraud in Texas. ENVIRONMENTAL ISSUES. Environmental (Texas): http://www.tceq.state.tx.us/nav/reports/report_prob.html; Pesticide .
Foreclosure Fraud – Texas Attorney General Abbott Charges ...
Aug 30, 2010 . Foreclosure Fraud – Texas Attorney General Abbott Charges American Home Mortgage Servicing Inc With Violating State Debt Collection .
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.
Dallas Texas Mortgage Fraud Attorney | San Antonio TX Foreclosure ...
Dallas, Texas Mortgage Fraud Lawyer. Dan C. Guthrie, Jr. - White Collar Criminal Defense in Texas and Nationwide. Constant media attention is currently being .
Mortgage Fraud Blog - Texas Man Indicted for Bank Fraud
Mar 4, 2011 . Lesley Carroll Beene, 59, Pittsburg, Texas, has been indicted in a bank fraud scheme in the Eastern District of Texas. Beene was indicted and .
For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud in the springfield area.
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