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mortgage fraud in the springfield area Release

July 31, 2009

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

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

More information on mortgage fraud can be found at mortgage fraud indictments chicago.

 

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Springfield - Find a Lawyer - FindLaw
Results 1 - 20 of 100 . Find Springfield Real Estate Lawyers, Springfield Real Estate Attorney, Lawyer, . or encroachment), or your mortgage (e.g., a lien or mortgage fraud). . Detailed law firm profiles have information like the firm's area of law, .
http://lawyers.findlaw.com/lawyer/firm/Real-Estate-Law/Springfield/Massachusetts


Tom Carson
(203) 821-3722
corinthian mortgage corp

 

 

 

 

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