Department of Justice Logo

United States Attorney's Office District of Connecticut
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.

More information on mortgage fraud can be found at 4.5 mortgage interest rate program.

 

CONTACT:

 

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
low interest rate credit cards offers

 

 

 

 

mortgage fraud indictment chicagorights for student loan debtsmortgage fraud indictments october 2007 californiamortgage fraud in the springfield areafirst preference mortgage in texasmortgage fraud in virginia and marylandmortgage fraud indictmentcitrus county fl mortgage companiescalifornia divorce laws student loans debt