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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 .
http://www.huffingtonpost.com/2012/02/03/mortgage-fraud-new-york-ag-schneiderman-sues-banks-electronic_n_1252793.html

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 .
http://articles.businessinsider.com/2012-02-03/wall_street/31020087_1_jpmorgan-and-wells-fargo-foreclosure-proceedings-mortgages

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 .
http://www.cnbc.com/id/46253957/New_York_Sues_Banks_Alleges_Electronic_Mortgage_Fraud

On the Trail of Mortgage Fraud - NYTimes.com - 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 .
http://www.nytimes.com/2012/01/16/opinion/on-the-trail-of-mortgage-fraud.html

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.
http://www.nyccriminallawyer.com/white-collar-crimes/mortgage-fraud-charge-in-new-york/

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.
http://www.allgov.com/Top_Stories/ViewNews/New_York_Sues_3_Major_Banks_over_Mortgage_Fraud_120206

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 .
http://articles.nydailynews.com/2012-04-18/news/31357043_1_schneiderman-mortgage-fraud-mortgage-unit

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.
http://mortgagefraudblog.com/component/k2/itemlist/tag/New%20York

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 .
http://www.mortgagenewsdaily.com/mortgage_fraud/report_New_York.asp

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 .
http://www.housingwire.com/news/risk-mortgage-fraud-greater-ny-tri-state-area

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 .
http://www.appellate-brief.com/practice/foreclosure-defense.html

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 .
http://newscastmedia.com/blog/2012/02/03/mortgage-fraud-suit-brought-by-ny-attorney-general-against-mers-bofa-chase-and-wells-fargo/

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 .
http://www.thenichereport.com/breaking-news-2/president-obama-declares-new-fight-against-mortgage-fraud/

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 .
http://www.jpfraudlawyer.com/fraud-and-financial-crimes/criminal-mortgage-fraud-attorney-in-new-york-city-new-york-city-real-estate-fraud-attorneys-subprime-lending-fraud/

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 .
http://ypdcrime.com/penal.law/article187.htm

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 .
http://news.yahoo.com/ny-equities-boss-pleads-guilty-66-million-mortgage-013000641.html

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.

 

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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 .
http://www.dailykos.com/story/2012/02/09/1063376/-NY-Atty-Gen-Schneiderman-LOVES-Today-s-Mortgage-Fraud-Deal


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

 

 

 

 

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