Department of Justice Logo

United States Attorney's Office District of Connecticut
mortgage fraud kirby 917 main Release

July 31, 2009

USAO-SDTX-111222-Frazier et al
Dec 22, 2011 . Today's pleas bring the total to five people who have pleaded guilty for their roles in the Kirby Lofts mortgage fraud scam. Brenda East, 50 .
http://www.justice.gov/usao/txs/1News/Releases/2011%20December/111222%20Frazier%20et%20al.html

Kirby Lofts Borrower Pleads Guilty to Mortgage Fraud | LoanSafe
Jan 11, 2012 . Kirby Lofts Borrower Pleads Guilty to Mortgage Fraud . in a building located at 917 Main Street in Houston, also known as the “The Kirby Lofts .
http://www.loansafe.org/kirby-lofts-borrower-pleads-guilty-to-mortgage-fraud

FBI — Kirby Lofts Borrower Pleads Guilty
Jan 10, 2012 . filed under: Mortgage Fraud, Press Release . a building located at 917 Main Street in Houston, also known as the “The Kirby Lofts,” have also .
http://www.fbi.gov/houston/press-releases/2012/kirby-lofts-borrower-pleads-guilty

Fraud Arrests for Sham Condo Sales at the Kirby Lofts » Swamplot ...
May 19, 2010 . Fraud Arrests for Sham Condo Sales at the Kirby Lofts . The Randall Davis Company, the Kirby Lofts at 917 Main Downtown went . indicted for mortgage fraud and Houston: three indicted for mortgage fraud [Wire Update] .
http://swamplot.com/fraud-arrests-for-sham-condo-sales-at-the-kirby-lofts/2010-05-19/

Texas - Mortgage Fraud | Flipping Schemes
If you believe you have been a victim of real estate or mortgage fraud, start here! . a building located at 917 Main Street in Houston, also known as “The Kirby .
http://www.flippingfrenzy.com/category/texas/

Financial Crimes Enforcement Network - Mortgage Fraud | Flipping ...
If you believe you have been a victim of real estate or mortgage fraud, start here! . a building located at 917 Main Street in Houston, also known as “The Kirby .
http://www.flippingfrenzy.com/category/financial-crimes-enforcement-network/

Mortgage Fraud Blog - Trio Indicted on Mortgage Fraud Charges
May 25, 2010 . Mortgage and Fraud and the Law, Oh My! Home . in a building located at 917 Main Street, Houston, Texas, also known as "The Kirby Lofts." .
http://mortgagefraudblog.com/perp-walk/item/13230-trio_indicted_on_mortgage_fraud_charges

3 charged in downtown condo mortgage case - Houston Chronicle
May 18, 2010 . 3 area residents charged in alleged mortgage fraud . Felton Greer fraudulently obtained home loans for units at the Kirby Lofts, at 917 Main.
http://www.chron.com/business/article/3-charged-in-downtown-condo-mortgage-case-1605727.php

Local woman charged in mortgage fraud case | Ultimate Pearland
May 19, 2010 . A Pearland woman is accused of participating in a mortgage fraud . home loans for units at the Kirby Lofts, at 917 Main, according to this .
http://www.ultimatepearland.com/stories/5524-local-woman-charged-in-mortgage-fraud-case

Criminal Justice News: December 2011
Dec 31, 2011. at 917 Main Street in Houston, also known as the “The Kirby Lofts. . Labels: federal bureau of investigation, Mortgage Fraud, south carolina .
http://criminal-justice-online.blogspot.com/2011_12_01_archive.html

Phoenix News | Arizona News | azfamily.com | 3 On Your Side
Top scam 'words' to look out foradd to reading list . Home renters at risk of losing rightsadd to reading list . Is BofA 'Mortgage to Lease' program too good to be true? What you need to knowadd to reading list .
http://www.azfamily.com/news/consumer/

Attorneys' Network « Livinglies's Weblog
Bear in mind that Lawyers have families to feed and mortgages to pay so you should . We have helped hundreds keep their home with our litigation strategies . . -mortgages-are-as-fraudulent-as-fake-prada-purses-and-they-get-away-with- it .
http://livinglies.wordpress.com/in-trouble-right-now-press-here/lawyers-who-get-it-work-in-progress/

950 F.2d 1046: Robert J. Bykowicz, et al., Plaintiffs-appellees, v ...
Pulte Home Corporation, et al., Defendants-appellants . Gilpin, Paxson & Bersch , J. Eugene Clements, Michael D. Kirby Porter & Clements, . Plaintiffs purchased them with mortgages provided by ICM, Pulte's . Because it contains the elements of common law fraud, its reliance and . Boyd, 120 S.W.2d 914, 917-18 (Tex.
http://law.justia.com/cases/federal/appellate-courts/F2/950/1046/110798/

JCpenney @ Pissed Consumer
cmResetCat=True&CmCatId=homepage&mscssid=6750df917. Hello all. . As a longtime consumer and not a business major, even I know that if you don't SHOW me what you're selling, I won't be interested. . Saxon Mortgage . JCPenney Fun Family Rewards is a scam . Kirby Sales Verbally Assaults Busy Customers .
http://jcpenney.pissedconsumer.com/

Find a Houston Criminal Lawyer / Attorney for your Defense
Dennis M. Slate is a Major in the U.S. Army Reserve proudly serving his country as well as his clients! . 917 Franklin St, 4th Floor . Mail Fraud, Wire Fraud, Bank Fraud, Mortgage Fraud, Money Laundering, . The Historic Kirby Mansion .
http://www.houston-criminal-lawyer.info/

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.

Select Services Offers - ERA Real Estate
Phone: 626-917-8424 . We do Inspections, Certifications and Major & Minor repairs for all your fireplace needs. . Kirby & Young Electric . Call (866) PICK- ERA (866-742-5372) or your local ERA Mortgage Advisor . Consumer Fraud Alert .
http://www.era.com/eraselectservices/selectservicesoffers.jsp?affiliate=008678

950 F.2d 1046
PULTE HOME CORPORATION, et al., Defendants-Appellants. . Paxson & Bersch, J. Eugene Clements, Michael D. Kirby Porter & Clements, . In addition to listing the mortgage interest rates and the monthly principal, . (a) Fraud in a transaction involving real estate ... consists of a . Boyd, 120 S.W.2d 914, 917-18 (Tex.
http://bulk.resource.org/courts.gov/c/F2/950/950.F2d.1046.90-2923.html

For more information on avoiding foreclosure and foreclosure scams, click life insurance company financial evaluation criteria.

More information on mortgage fraud can be found at mortgage fraud lawyers.

 

CONTACT:

 

1400 McKinney Street, Houston TX - Trulia
Homes; Rentals; Local Info; Advice; Professionals; Mortgages; Advanced Search . in between runs smoothly and that you are totally satisfied with your new home. . Rice Military, Rice Village, West University, Greenway Plaza, Upper Kirby, River . If you think you've found a scam, please hit the "Report error" button above .
http://www.trulia.com/rental/3017564658-1400-McKinney-St-Houston-TX-77010


Tom Carson
(203) 821-3722
student loan amenesty

 

 

 

 

zero down payment mortgagesprivate bankers pay your debtsmortgage fraud lawyers ft lauderdaleauto only insurance companiesmortgage fraud las vegas nevadamortgage fraud las vegasmortgage fraud lawsmortgage fraud las vegas eve mozzarellacayuga mortgage