Department of Justice Logo

United States Attorney's Office District of Connecticut
mortgage fraud new york state Release

July 31, 2009

Eric Schneiderman Sues BofA, Wells Fargo, JPMorgan Chase Over ...
Feb 3, 2012 . Eric Schneiderman Sues BofA, Wells Fargo, JPMorgan Chase Over Electronic Mortgage Fraud. Eric Schneiderman. N.Y. Attorney General Eric .

NY Attorney General Launches Major Mortgage Fraud Suit Against ...
Feb 3, 2012 . The New York State Attorney General announced today he was filing suit against Bank of America, JPMorgan, and Wells Fargo over the .

New York Sues Banks, Alleges Electronic Mortgage Fraud - US ...
New York Sues Banks, Alleges Electronic Mortgage Fraud. Published: Friday, 3 Feb 2012 | 1:02 PM ET. Text Size. By: Reuters. New York state Attorney General .

On the Trail of Mortgage Fraud - - The New York Times
Jan 15, 2012 . Queens has been harder hit by foreclosures than any other New York borough, and the Federal Bureau of Investigation believes it has found a .

New York Mortgage Fraud: Manhattan NY Criminal Lawyer
Mortgage Fraud occurs when false information is used either in the application or lending process of a mortgage. New York criminal attorney speaks on charges.

AllGov - News - New York Sues 3 Major Banks over Mortgage Fraud
Feb 6, 2012 . New York Sues 3 Major Banks over Mortgage Fraud . Wells Fargo and JPMorgan Chase in New York State Supreme Court in Brooklyn.

Obama's mortgage unit is AWOL - New York Daily News
Apr 18, 2012 . Three months ago, in his State of the Union speech, President Obama announced a new task force to investigate mortgage fraud and bring .

Mortgage Fraud Blog - Displaying items by tag: New York
James P. Vasiliou, Jr., 46, Getzville, New York, pleaded guilty to bank fraud . Appraisal Services, Inc. have settled with the United States mortgage fraud claims.

New York Fraud Resources - Report Mortgage Fraud, Identity Theft ...
Apr 11, 2012 . FBI Field Offices, Mortgage Fraud. White Collar Crime Supervisor http://albany.fbi. gov/ 200 McCarty Avenue Albany, NY 12209-2095 .

Risk of mortgage fraud greater in NY Tri-State area | HousingWire
Feb 15, 2012 . The New York Tri-State area is seeing higher levels of fraud in property valuation, prompting analytics firm Interthinx to classify the area as "very .

Foreclosure Defense | New York, NY | Mortgage Fraud
Susan Chana Lask knows foreclosure fraud defense, robo-signing and fraud issues against MERS and banks and Pooling and Servicing Agreement and .

Mortgage fraud suit brought by NY Attorney General against MERS ...
Feb 3, 2012 . Newscast Media NEW YORK Some of the nation's largest banks were sued on Friday by New York's Democratic Attorney General, Eric .

President Obama Declares New Fight Against Mortgage Fraud | The ...
Jan 26, 2012 . A powerful alliance between the U.S. federal government and the New York State Attorney General to fight against mortgage fraud was .

Mortgage Fraud Attorney in New York City - New York City Fraud ...
New York State and Federal Defense of Mortgage Fraud and Subprime Lending Fraud Our mortgage fraud attorneys represent a wide array of clients facing .

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.

Article 187 - New York State Laws
New York Penal Law - ARTICLE 187 RESIDENTIAL MORTGAGE FRAUD Section 187.00 Definitions. 187.01 Limitation on prosecution. 187.05 Residential .

NY equities boss pleads guilty in $66 million mortgage fraud case ...
Apr 9, 2012 . NEW YORK (Reuters) - The president of a New York brokerage firm pleaded guilty on Monday to conspiracy in a $66 million mortgage fraud .

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud no certificate of occupancy.

More information on mortgage fraud can be found at donna greiner mortgage.




NY Atty. Gen. Schneiderman LOVES Today's Mortgage Fraud Deal.
Feb 9, 2012 . Eric Schneiderman, the New York Attorney General who has been heroically trying to bring accountability to criminal banksters, and was just .

Tom Carson
(203) 821-3722
mortgage fraud news in canada





card comparison credit equipmentfederal indictments califprnia mortgage fraudno scam credit card reliefmortgage fraud october 2007 californiamortgage fraud occupancy of primary residenceunited postal worker health insurancemortgage fraud nymortgage fraud north walesmortgage fraud news