Va. Family Targeted in 'McMansion' Mortgage Fraud Scam Sep 25, 2009. longtime residents in the Springfield and Falls Church areas to see . locations involved in a large Fairfax County mortgage fraud scheme. http://www.washingtonpost.com/wp-dyn/content/article/2009/09/24/AR2009092404843.html
Mortgage Fraud Blog - Displaying items by tag: Massachusetts Guilty Plea in Massachusetts Mortgage Fraud . high" flip scheme that operated in the greater Springfield area of Massachusetts and is alleged to have involved . http://mortgagefraudblog.com/component/k2/itemlist/tag/Massachusetts?start=70
Mortgage Fraud Blog - Another Family of Mortgage Fraudsters Sent ... Feb 7, 2012 . Mortgage and Fraud and the Law, Oh My! . a real estate company that listed, marketed and sold residential real estate in the Springfield area. http://mortgagefraudblog.com/perp-walk/item/16734-it-time-for-prison-for-another-family-of-mortgage-fraudsters
Mortgage Fraud Blog - Displaying items by tag: Illinois Two More Guilty Pleas in $8M Illinois Mortgage Fraud . in connection with an $8 M real estate flipping scheme that operated in the Springfield, Illinois area. http://mortgagefraudblog.com/component/k2/itemlist/tag/Illinois?start=90 Mortgage Fraud Lawyers in Boston and Springfield . mortgage fraud. Contact our office in Boston or Springfield at 866-348-0900 to learn more. . Search. Home · Practice Areas . If you have been charged with any type of mortgage fraud, it is important to seek legal representation right away. http://www.dennerlaw.com/White-Collar-Crime/Mortgage-Fraud.shtml
Loan Officer From Springfield, Washington Admits Guilty to Mortgage Aug 3, 2011 . Search for Mortgage Rates in Your Area | Enter the Forum . The fraudulent mortgage loan applications contained false information regarding . http://www.loansafe.org/loan-officer-from-springfield-washington-admits-guilty-to-mortgage-fraud
Feds charge six with alleged mortgage fraud - sbj.net - Springfield ... Dec 1, 2008 . sbj.net - Springfield Business Journal Online | Springfield, MO . jury has indicted six area people, including four mortgage brokers, for their alleged roles in a mortgage fraud scheme, and eight Springfield properties linked to . http://sbj.net/main.asp?SectionID=18&SubSectionID=23&ArticleID=83735&TM=46231.13
family of real estate agents sentenced for $11 million mortgage fraud Feb 6, 2012 . Most of the residential properties involved in the mortgage fraud scheme . marketed and sold residential real estate in the Springfield area. http://www.justice.gov/usao/mow/news2012/walker.sen.html
South Hadley Resident Convicted of Mortgage Fraud Apr 24, 2012 . SPRINGFIELD - A resident of South Hadley was convicted in federal court of . of a multi-million mortgage fraud and bank fraud conspiracy involving . of a $6.6 million waterfront home in an exclusive area of Fort Lauderdale. http://www.justice.gov/usao/ma/news/2012/April/JuneJamesPR.html
Springfield Loan Officer Sentenced to 24 Months for Mortgage Fraud Nov 4, 2011 . ALEXANDRIA, VA—Javier Siveroni, 48, of Springfield, Va., was sentenced today to 24 . fraud scheme involving more than 15 homes in the Northern Virginia area . . The fraudulent mortgage loan applications contained false . http://www.fbi.gov/washingtondc/press-releases/2011/springfield-loan-officer-sentenced-to-24-months-for-mortgage-fraud-scheme Delaware County Predatory Lending Lawyer | Pennsylvania ... Home · Firm Overview · Attorney Profile · Practice Areas · Resources · Terms . to identify and pursue claims for mortgage fraud under any number of state and . http://www.ppwlaw.com/PracticeAreas/Predatory-Lending.asp
Springfield Mortgage Foreclosure Defense Lawyer | Pennsylvania ... . your home. Attorneys at Weisberg Law, P.C. offer mortgage foreclosure defense in New Jersey and Pennsylvania. . Home · Firm Overview · Attorney Profile · Practice Areas · Resources · Terms · Contact Us . Consumer Protection & Fraud . http://www.ppwlaw.com/PracticeAreas/Mortgage-Foreclosure-Defense.asp Burke, Springfield Residents Charged in Mortgage Fraud - Burke ... Aug 3, 2011 . Burke, Springfield Residents Charged in Mortgage Fraud . Six area residents have pled guilty in Federal Court to participating in a . http://burke.patch.com/articles/burke-springfield-residents-charged-in-mortgage-fraud
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.
Springfield, OH :: Federal Reserve Bank of Cleveland In the words of one Springfield Community Development Department official, “the city needs jobs. . mortgage fraud, Springfield's vacancies have increased as major employers have . Foreclosures continue to be high in all areas of the city. http://www.clevelandfed.org/Community_Development/topics/NSP/Springfield_OH_NSP.cfm
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