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Tackling Mortgage Fraud Locally - Fraud Magazine
Profile of Isabel Mercedes Cumming, J.D., CFE, chief of Prince George's County's Economic Crimes Unit.
http://www.fraud-magazine.com/article.aspx?id=2147483749
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 .
http://www.fraud-magazine.com/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=483&libID=499
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 .
http://www.fraud-magazine.com/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=4294967814&libID=4294967814
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?
http://www.fraud-magazine.com/WorkArea/linkit.aspx?LinkIdentifier=id&ItemID=4294969445&libID=4294969443
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 .
http://realtormag.realtor.org/daily-news/2012/03/06/mortgage-fraud-cases-rise-20 Fraud Digest
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 .
http://frauddigest.com/
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 .
http://www.frauddigest.com/news.php 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 .
http://www.thenichereport.com/breaking-news-2/mortgage-fraud-increase-shows-importance-of-valuation-professionals-appraisal-institute/
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 .
http://mortgagefraudblog.com/in-the-news
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 .
http://www.policemag.com/Channel/Gangs/News/2012/04/05/Calif-Hells-Angels-Leader-Gets-a-Year-In-Prison-for-Mortgage-Fraud.aspx
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.
http://www.builderonline.com/blogs/postdetails.aspx?BlogId=thompsonsblog&PostId=105158 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 .
http://www.acfe.com/ 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 .
http://www.insurancejournal.com/news/national/2012/03/16/239840.htm
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, .
http://realtorbenefitsprogram.org/library/library/fg330 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 .
http://www.cjimagazine.com/index2.php?option=com_content&do_pdf=1&id=209 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.
http://www.abajournal.com/magazine/article/mortgage_fraud_mess
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 .
http://www.abajournal.com/news/article/judge_orders_mortgage_fraud_defendant_to_reveal_encrypted_contents_of_lapto
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