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mortgage fraud in the news Release

July 31, 2009

Mortgage Fraud Blog
Mortgage Fraud News and information for the lending and mortgage banking . Mortgage Fraud Blog is the premier website for news and information on .
http://mortgagefraudblog.com/

Mortgage Fraud News - Mortgage Fraud Expert Witness Reports
The latest mortgage fraud updates, information and articles and guidelines for mortgage fraud analysis by mortgage fraud expert witness, Curt Novy.
http://www.mortgagefraudnews.com/

Mortgage Fraud Resource Center - Mortgage News Daily
Apr 25, 2012 . Learn more about Mortgage Fraud and Predatory Lending including how and where to Report Mortgage Fraud and Scams.
http://www.mortgagenewsdaily.com/mortgage_fraud/

Pavilack Realty sales agent facing mortgage fraud charge - Today's ...
2 days ago . Myrtle Beach Online - News, Sports & Entertainment from The Sun News . Myrtle Beach area mortgage fraud probe accelerating .
http://www.myrtlebeachonline.com/2012/04/30/2802259/pavilack-realty-sales-agent-facing.html

Mortgage and Real Estate Fraud - Mortgage Fraud News
The Mortgage Fraud Reporter brings readers the latest news on mortgage and real estate fraud.
http://mortgagefraud.squarespace.com/

Lawmakers' budget proposal would raid mortgage fraud settlement ...
1 day ago . State lawmakers are planning to raid a mortgage fraud settlement fund to balance the budget.
http://www.msnbc.msn.com/id/47254220/ns/local_news-phoenix_az/t/lawmakers-budget-proposal-would-raid-mortgage-fraud-settlement/

Mortgage Fraud News and Mortgage Fraud Statistics ...
Apr 23, 2012 . Repurchase demands continued to drive the number of mortgage fraud reports higher last year -- with a growing share of the reports made on .
http://www.mortgagedaily.com/MortgageFraud.asp

FBI — Mortgage Fraud
From foreclosure frauds to subprime shenanigans, mortgage fraud is a growing . States with Significant Mortgage Fraud Problems in 2010: Florida, New York, .
http://www.fbi.gov/hq/mortgage_fraud.htm

Mortgage Fraud Updates & Resources
In this month's mortgage fraud news we explore how dishonest investment clubs exploit the REO process and take advantage of current market conditions.
http://www.efanniemae.com/utility/legal/antifraud.jsp

Man sentenced in Las Vegas mortgage fraud case - News ...
Apr 25, 2012 . A man who was indicted in connection with Operation Stolen Dreams, a nationwide initiative aimed at combating mortgage fraud, was .
http://www.lvrj.com/news/man-sentenced-in-las-vegas-mortgage-fraud-case-148916155.html

Mortgage fraud Blog from Fraudblogger.com
Search mortgage fraud news by keyword. Mortgage Fraud News News, analysis and statistics about mortgage fraud. Local Mortgage Fraud Stories about .
http://www.fraudblogger.com/

News for Mortgage Fraud
The number of submissions for mortgage loan fraud suspicious activity reports ( MLF SARs) for the full year of 2011 increased by 31 percent, or to 92028, .
http://www.dsnews.com/tag/mortgage-fraud

10 Charged In Alleged Mortgage Fraud Scheme - San Diego News ...
Apr 16, 2012 . SAN DIEGO -- Ten people were charged Monday with conspiracy, wire fraud and money laundering for their alleged involvement in a mortgage .
http://www.10news.com/news/30903532/detail.html

Mortgage Fraud News - Bloomberg
Breaking news about Mortgage Fraud. Find the latest articles, videos, photos and blogs about Mortgage Fraud.
http://topics.bloomberg.com/mortgage-fraud/

Mortgage Fraud News, Photos and Videos - ABC News
Browse Mortgage Fraud latest news and updates, watch videos and view all photos and more. Join the discussion and find more about Mortgage Fraud at .
http://abcnews.go.com/topics/business/real-estate/mortgage-fraud.htm

Big banks could face mortgage fraud charges - CBS News
Feb 29, 2012 . Securities regulators may file civil charges against Goldman Sachs, JPMorgan, and Wells Fargo over bad securities.
http://www.cbsnews.com/8301-505123_162-57387779/big-banks-could-face-mortgage-fraud-charges/

StopFraud.gov - News
News for November, 2011. Former Hedge . News for October, 2011 . Long Island Woman Admits Role in Decade-Long Mortgage Fraud Scheme in Bridgeport .
http://www.stopfraud.gov/news.html

IRS seizes corporate jet linked to mortgage fraud investigation ...
Apr 9, 2012 . IRS agents in South Carolina have seized a corporate jet airplane linked to Knoxville businessman Charles D. "C.D." Candler, who committed .
http://www.knoxnews.com/news/2012/apr/09/irs-seizes-corporate-jet-linked-to-mortgage/

Ex-CFO pleads guilty in mortgage fraud case - Yahoo! News
Mar 20, 2012 . From Yahoo! News: ALEXANDRIA, Virginia (Reuters) - Taylor, Bean & Whitaker Mortgage Corp's former chief financial officer pleaded guilty on .
http://news.yahoo.com/ex-cfo-pleads-guilty-mortgage-fraud-case-153501334.html

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.

Hells Angels leader sentenced in mortgage fraud scheme | News ...
Apr 6, 2012 . A leader of the Hells Angels motorcycle gang was sentenced this week to a year in prison and ordered to pay $130000 in restitution to SunTrust .
http://www.ksat.com/news/Hells-Angels-leader-sentenced-in-mortgage-fraud-scheme/-/478452/10301384/-/83jwktz/-/index.html

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud indianapolis.

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The big, and little, mortgage-fraud news | Felix Salmon
May 17, 2011 . Shahien Nasiripour had a very important scoop yesterday -- a set of confidential federal audits has found a pattern of mortgage fraud at the .
http://blogs.reuters.com/felix-salmon/2011/05/17/the-big-and-little-mortgage-fraud-news/


Tom Carson
(203) 821-3722
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