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mortgage fraud october 2007 california Release

July 31, 2009

California Establishes Mortgage Fraud Task Force naked capitalism
May 23, 2011 . California Establishes Mortgage Fraud Task Force. In further proof that attorneys general are abandoning the 50 state attorneys general .
http://www.nakedcapitalism.com/2011/05/california-establishes-mortgage-fraud-task-force.html

Mortgage Fraud Elder Abuse - Get the dirt on California's Grittiest ...
Mortgage Pool in Bankruptcy What Can Investors Do? . May 9th, 2007 13 Comments California Mortgage Fraud - Appraiser Liability, Mortgage Fraud .
http://dirtblawg.com/mortgage-fraud-elder-abuse

California Mortgage Fraud Appraiser Liability
Mar 12, 2007 . Get the dirt on California's Grittiest Real Estate Lending and Foreclosure law blog ! . May 9th, 2007 13 Comments California Mortgage Fraud - Appraiser . January 2008, December 2007, November 2007, October 2007 .
http://dirtblawg.com/california-mortgage-fraud-appraiser-liability

Mortgage Fraud - Get the dirt on California's Grittiest Real Estate ...
Jan 6, 2011 . Entries Tagged as 'Mortgage Fraud'. SETTING ASIDE A FORECLOSURE SALE IN CALIFORNIA An Uphill Battle for Borrowers . attorney for Home Relief Services LLC, was placed on inactive status Oct. 9. . 20062007 Get the dirt on California's Grittiest Real Estate Lending and Foreclosure law blog!
http://dirtblawg.com/mortgage-fraud

Mortgage Fraud Blog - 2 Californians Indicted for Missouri Mortgage ...
2 Californians Indicted for Missouri Mortgage Fraud Scheme. Friday, October 21 2011 00:48. font size decrease font size decrease font size increase font size .
http://mortgagefraudblog.com/perp-walk/item/15341-2-californians-indicted-for-missouri-mortgage-fraud-scheme

Mortgage Fraud Blog - Displaying items by tag: Texas
Mortgage and Fraud and the Law, Oh My! . 37 Charged in Texas Mortgage Fraud Scheme . Wednesday, October 31 2007 05:30 . Adolfo Quintero, as well as J.W.W. Services, Inc., of California and owner John Woodruff, are prohibited from .
http://mortgagefraudblog.com/component/k2/itemlist/tag/Texas?start=110

California man pleads guilty in mortgage fraud of American Sterling ...
Jan 31, 2012 . California man pleads guilty in mortgage fraud of American Sterling . that ran from October 2006 to January 2007, about 18 months before the .
http://www.columbiamissourian.com/stories/2012/01/31/california-man-pleads-guilty-85m-mortgage-fraud-missouri/

Law Enforcement Training by Richard Hagar, SRA
Real Estate and Mortgage Fraud Training for Law Enforcement .
http://www.richardhagar.com/law_enforcement_training.htm

Two California Men Indicted for $8.5 Million Mortgage Fraud ...
Oct 22, 2011 . Two California Men Indicted for $8.5 Million Mortgage Fraud Scheme . a mortgage fraud scheme that lasted from Oct. 11,2006,to Jan. 18,2007.
http://realestateinvestordaily.com/market-information-news/two-california-men-indicted-for-8-5-million-mortgage-fraud-scheme/

California - Mortgage Fraud | Flipping Schemes
About Real Estate & Mortgage Fraud . Southern California is dedicated to curbing the abysmal mortgage fraud . By Moe Bedard on October 1, 2010 . April 2006 through February 2007, Liberty was involved in approximately 30 residential .
http://www.flippingfrenzy.com/category/california/

Winston & Strawn LLP > Attorneys > Attorneys > Robb C. Adkins
From 2005 to 2007, Mr. Adkins was a member of the Enron Task Force, serving as a . and Resolving Mortgage Fraud, San Francisco, California (October 2010) .
http://www.winston.com/index.cfm?contentID=24&itemID=16603

Real Estate and Mortgage Fraud
The Internal Revenue Service's criminal case numbers in mortgage fraud have . For example, authorities extradited a California real estate developer from . On October 17, 2007, in Anchorage, Alaska, Azem Limani was sentenced to 18 .
http://www.sheldensays.com/real_estate_and_mortgage_fraud.htm

Nine Suspects Arrested and Charged in a $2.3 Million Mortgage Fraud
Apr 18, 2012 . Between October 2007 and June 2009, Gerard Bueno, operating as Pres . Bank out of $2.3 million by way of a fraudulent mortgage loan scheme. . Police Officers on April 18, 2012, and is awaiting extradition to California.
http://nixle.com/alert/4814809/

Mortgage & Real Estate Fraud :: California Criminal Defense Blog
Dec 6, 2010 . October 27, 2010 . Chen's charges of California real estate and mortgage fraud included 136 felony counts involving allegations of conspiracy, .
http://www.californiacriminaldefenseblog.com/mortgage_real_estate_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.

N:\LHorwood\press releases\Malicious Mortgage PRESS RELEASE ...
Mortgage fraud cases in the Eastern District of California include: . SERRANO, 44, each from Stockton, California, were indicted on October 25, 2007, for mail .
http://www.sacbee.com/static/weblogs/real_estate/Mortgage%20Fraud%20in%20CA%20Eastern%20Dist.%20PRESS%20RELEASE1.pdf

For more information on avoiding foreclosure and foreclosure scams, click wholesale auto dealer insurance.

More information on mortgage fraud can be found at commercial mortgage modification manual washington.

 

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Mortgage meltdown: California may join probe of Wall Street's role in ...
Jul 14, 2011 . 'California was disproportionately harmed by the mortgage crisis, and our homeowners badly need relief,' the state's attorney general says. . Since home prices peaked in 2007, California homeowners have lost . but most investigations so far have focused either on mortgage fraud by . October 20, 2007 .
http://articles.latimes.com/2011/jul/14/business/la-fi-mortgage-probe-20110715


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