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 - 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 .
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 .
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