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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
Citigroup to Pay $158 Million in Mortgage Fraud Settlement
Feb 15, 2012 . The bank's mortgage unit accepted responsibility for certifying to the government that 30000 risky home loans were worth insuring.
http://www.nytimes.com/2012/02/16/business/citigroup-to-pay-158-million-in-mortgage-fraud-settlement.html
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 Mortgage Fraud Blog - Displaying items by tag: New York
James P. Vasiliou, Jr., 46, Getzville, New York, pleaded guilty to bank fraud for his role in a mortgage scam. The charge carries a maximum penalty of 30 years in .
http://mortgagefraudblog.com/component/k2/itemlist/tag/New%20York
New York Fraud Resources - Report Mortgage Fraud, Identity Theft ...
Apr 11, 2012 . A list a resources to report mortgage fraud in New York....
http://www.mortgagenewsdaily.com/mortgage_fraud/report_New_York.asp 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 ...
Feb 3, 2012 . New York attorney general Eric Schneiderman accused three major U.S. banks of fraudulently using an electronic mortgage database to avoid .
http://www.cnbc.com/id/46253957/New_York_Sues_Banks_Alleges_Electronic_Mortgage_Fraud
EXCLUSIVE: 14 Charged in $60 Million Mortgage Fraud Scheme ...
Aug 4, 2011 . The 14 alleged members of the mortgage fraud ring include real estate . The scheme involved more than 100 properties in New York and .
http://www.foxnews.com/us/2011/08/04/exclusive-13-charged-in-60-million-mortgage-fraud-scheme/ New York Mortgage Fraud Attorney :: Mortgage Fraud :: Hudson ...
Jeffrey Benjamin, P.C. - New York Mortgage Fraud Attorney - Hudson County, New Jersey Consumer Fraud Lawyer.
http://www.new-york-attorney.org/lawyer-attorney-1170880.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 . The business practices of America's banks and other mortgage holders are under fresh legal attack, as New York Attorney General Eric .
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 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 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
Mortgage Fraud Suit Brought By New York AG Against MERS, Bank ...
Feb 3, 2012 . Newscast Media NEW YORK -- The nation's largest banks includiing Wells Fargo , Bank of America, JP Morgan Chase and also MERS have .
http://www.newscastmedia.com/electronic-mortgage-fraud.html Massive NY Mortgage Fraud Round-Up Part of Nationwide ...
Jun 17, 2010 . Lawyers, real estate brokers and accountants were among 38 people charged in a large mortgage fraud crackdown across New York.
http://www.nbcnewyork.com/news/local/FBI-Massive-NY-Mortgage-Fraud-Round-Up-Underway-96556234.html
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.
Eric Schneiderman, Feds On Defensive About Mortgage Fraud Task ...
Apr 19, 2012 . New York State Attorney General Eric Schneiderman should . But the Department also has a "separate mortgage fraud working group .
http://www.huffingtonpost.com/2012/04/19/eric-schneiderman-new-york-mortgage-fraud-task-force_n_1437470.html New York mortgage-fraud case poses question: Who's to blame ...
Jan 16, 2012 . A Guyanese immigrant in Queens allegedly bilked dozens of his countrymen in a $50 million scheme. A New York Times editorial argues that .
http://realestate.msn.com/blogs/listedblogpost.aspx?post=68723ca5-5fdb-4211-a30f-7c1bf40e1e8b
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