Tackling Mortgage Fraud Locally - Fraud Magazine
Profile of Isabel Mercedes Cumming, J.D., CFE, chief of Prince George's County's Economic Crimes Unit.
Mortgage Fraud Trends: Betting the House - Fraud Magazine
At age 35, " Roger Buckley" was ready to settle down to raise a family and get serious about financial planning for the future. His career was on track with a CPA .
Commercial Mortgage Fraud - Fraud Magazine
There' s no shortage of desperate or fraudulent property owners in today' s market for commercial mortgage loans. " Cash-out refinancing" is one favorite way to .
Houses of Cards - Fraud Magazine
Fraud Magazine Online . Mortgage Fraud and the Illusion of Success. Robert Tie . and a host of multimillion-dollar mortgage and tax frauds that grew out of it?
Mortgage Fraud Cases Rise 20% | Realtor Magazine
Mar 6, 2012 . The percentage of mortgage fraud activity rose 20 percent in the third quarter compared to a year earlier, a report by the Financial Crimes .
By LYNN E. SZYMONIAK, ESQ., ED., Fraud Digest (www.frauddigest.com) . Why is it important to learn about mortgage securitization? Reason #1: Most of the .
Fraud Digest - Online Fraud Magazine
Jan 18, 2012 . Mortgage Fraud Bank of America · Citibank · Countrywide · Docx, LLC · JP Morgan Chase · Lender Processing Services · MERS · Nationwide .
Mortgage Fraud Increase Shows Importance of Valuation ...
Mortgage Fraud Increase Shows Importance of Valuation Professionals: Appraisal Institute. . Tuesday, April 24th, 2012 | Posted by TheNicheReport magazine .
Mortgage Fraud Blog - In the News
Mortgage and Fraud and the Law, Oh My! Home · Perp . Milwaukee Wisconsin Journal Sentinal . More Muscle Wanted Behind Anti-Mortgage Fraud Action .
Calif. Hells Angels Leader Sentenced In Mortgage Fraud Case ...
Apr 5, 2012. ordered to pay $130000 in restitution for his role in a mortgage-fraud scheme. . POLICE Magazine does not tolerate comments that include .
Blog Entry - FBI Increases Scrutiny of Builder Mortgage Fraud ...
FBI increases scrutiny of builder mortgage fraud. . Boyce Thompson is editorial director of the BUILDER group of magazines published by Hanley Wood, LLC.
Association of Certified Fraud Examiners - Fraud Training Education ...
The ACFE is the world's largest anti-fraud organization and premier provider of . Together, Reducing Fraud Worldwide . You Need to Know · Earn CPE with Fraud Magazine · Frequently Asked Questions . 10 Mortgage Fraud San Diego, CA .
SEC, Citgroup May Win Appeal in Mortgage Fraud Case
Mar 16, 2012 . A federal appeals court stopped just short of throwing out a judge's controversial rejection of the U.S. Securities and Exchange Commission's .
Field Guide to Mortgage Fraud
U.S. News: Mortgage Fraud is Rising, With a Twist --- Adopting to Tighter Rules After Collapse, Scammers Turn to More Complex Plots, (Wall Street Journal, .
The Scope of Mortgage Fraud: A Growing International Problem
Mortgage fraud is a problem which forces costs on everyone, “on . Crime and Justice International Magazine - Sam Houston State University .
Mortgage Fraud Mess - Magazine - ABA Journal
Jul 1, 2007 . Growing numbers of homeowners are being dragged down by questionable loans Mortgage fraud doesn't just nab unsuspecting homeowners.
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.
Judge Orders Mortgage Fraud Defendant to Reveal ... - ABA Journal
Jan 24, 2012 . A federal judge in Colorado has ordered a woman accused of mortgage fraud to produce the encrypted contents on her laptop. U.S. District .
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