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Mortgage Fraud Blog - Displaying items by tag: Indiana
Robert Andrew Penn, 44, formerly of Indianapolis, Indiana, was sentenced to seven years in prison for his part in a multi-million dollar mortgage fraud scheme in .
http://mortgagefraudblog.com/component/k2/itemlist/tag/Indiana?start=10
Mortgage Fraud Blog - Displaying items by tag: Indiana
Second Indianapolis Man Sentenced in Promised Land Mortgage Fraud Flipping Case. John Wagner, 46, Indianapolis, Indiana, was sentenced to 37 months .
http://mortgagefraudblog.com/perp-walk/itemlist/tag/Indiana?start=30
FBI — Hogsett Announces Indictment of Ex-Indianapolis-Area ...
Jul 12, 2011 . INDIANAPOLIS—Joseph H. Hogsett, United States Attorney, announced that Roger D. McKuhen, age 66, formerly of Avon, Indiana and .
http://www.fbi.gov/indianapolis/press-releases/2011/hogsett-announces-indictment-of-ex-indianapolis-area-realtor-in-mortgage-fraud-scheme
Robert Penn Sentenced to Seven Years in Prison for Mortgage Fraud
Jan 5, 2010 . Co-defendant Tamara E. Scott, age 50, Indianapolis, was sentenced to 24 months in prison for conspiracy to commit wire fraud and money .
http://www.fbi.gov/indianapolis/press-releases/2010/ip010510.htm Ex-investor sentenced in Indiana mortgage fraud | Indianapolis ...
Jan 5, 2010 . A former real estate investor who pleaded guilty to federal charges that he set up straw deals to obtain inflated mortgages on more than 100 .
http://www.ibj.com/exinvestor-sentenced-in-indiana-mortgage-fraud/PARAMS/article/15553
Indiana Fraud Defense Lawyers | Indianapolis Mortgage Fraud ...
Call 317-644-6264 for a free consultation with an experienced Indiana fraud defense lawyer at the Indianapolis law firm of Cruz & Bibbs.
http://www.bibbslaw.com/White-Collar-Crimes/Fraud.shtml Attorney General: Mortgage Fraud
The Attorney General's Professional Licensing & Homeowner Protection Unit works to protect homeowners from mortgage fraud and predatory lending. The Unit .
http://www.in.gov/attorneygeneral/2418.htm
Attorney General: Mortgage Fraud Complaint
You can file a Mortgage Fraud complaint with the Office of the Attorney General online or by filling out a printable form. Regardless of . Indianapolis, IN 46204 .
http://www.in.gov/attorneygeneral/2429.htm Indy.com | Post: Role in Indianapolis mortgage fraud case gets 3 ...
Nov 10, 2009 . A 45-year-old Indianapolis man will spend three years behind bars for his role in in a massive mortgage fraud scheme involving hundreds of .
http://www.indy.com/posts/role-in-indianapolis-mortgage-fraud-case-gets-3-years
Naples man indicted in $12 million mortgage fraud case in ...
Aug 17, 2009 . Naples man indicted in $12 million mortgage fraud case in Indianapolis. By Naples Daily News staff report; Naples Daily News; Posted August .
http://www.naplesnews.com/news/2009/aug/17/naples-man-indicted-12-million-mortgage-fraud-case/
Ex-broker sentenced in Indiana mortgage fraud case - 13 WTHR ...
Aug 7, 2009 . Indianapolis News Weather - WTHR Home; More News Headlines . Ex-broker sentenced in Indiana mortgage fraud case. Updated: Aug 07 .
http://www.wthr.com/global/story.asp?s=10866054%20
Real Estate Fraud Investigations Increase
Oct 12, 2011 . Dailey pled guilty to conspiracy to commit mail fraud and money laundering. He operated Platinum Mortgage in Indianapolis from 1998 until .
http://www.irs.gov/newsroom/article/0,,id=118224,00.html Mortgage Fraud - National White Collar Crime Center
Indianapolis, IN, 05-01 - 05-03-12. Mortgage Fraud . Mortgage fraud is a multi- billion dollar a year problem in the United States. Infrastructure held in place by .
http://www.nw3c.org/ocr/courses_desc.cfm?cn=Mortgage%20Fraud MEDIA RELEASE 11-002 - Indianapolis Housing Agency
Jun 5, 2011 . Organized Crime Mortgage Fraud Cartels Devastate Neighborhoods. INDIANAPOLIS – The Indianapolis Housing Agency (IHA) today .
http://www.indyhousing.org/business/documents/OSI%20MEDIA%20RELEASE%2011%20002.pdf
Mortgage Fraud Education
IMBA is committed to helping stop mortgage fraud and predatory lending practices by . For example, the Greater Indianapolis chapter (GIMBA) is offering free .
http://www.indianamba.org/mortgage-fraud-education Lawsuit says dozens defrauded in Indiana real estate case ...
Sep 29, 2006 . The nation's largest home lender, Countrywide Financial, is suing an Indianapolis man for allegedly orchestrating a mortgage fraud scheme in .
http://www.usatoday.com/money/perfi/housing/2006-09-29-fraud-ap_x.htm Indianapolis IN White Collar Crime Lawyer | Indiana Securities ...
Representative case: Our clients, a husband and wife, were charged with 13 counts of mortgage and welfare fraud and conspiracy to defraud the Indianapolis .
http://www.bibbslaw.com/White-Collar-Crimes/
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.
FBI — Indianapolis Man Sentenced to 30 Months' Imprisonment in ...
Sep 30, 2009 . INDIANAPOLIS—Jerry J. Jaquess, Indianapolis, age 67, was sentenced to 30 . As part of the mortgage fraud schemes, Jaquess and other .
http://www.fbi.gov/indianapolis/press-releases/2009/ip093009.htm Indianapolis Man Sentenced to 43 Months in Prison for Mortgage - FBI
Jan 11, 2010 . Mark Roth, 55, Indianapolis, was sentenced today to 43 months in . Roth's role in a multi-million dollar mortgage fraud scheme operated by .
http://www.fbi.gov/indianapolis/press-releases/2010/ip011110.htm
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