Department of Justice Logo

United States Attorney's Office District of Connecticut
mortgage fraud penalties Release

July 31, 2009

Federal Law Increases Severity of Penalties for Mortgage Fraud
Jun 29, 2009 . Congress recently changed the scope of the federal fraud laws, resulting in enhanced penalties for individuals convicted of mortgage fraud and .
http://knowledgebase.findlaw.com/kb/2009/Jun/1132512_1.html

Mortgage fraud - Wikipedia, the free encyclopedia
In United States federal courts, mortgage fraud is prosecuted as wire fraud, bank fraud, mail fraud and money laundering, with penalties of up to thirty years .
http://en.wikipedia.org/wiki/Mortgage_fraud

Mortgage Fraud Penalties | eHow.com
Mortgage Fraud Penalties. Mortgage fraud is the material misrepresentation of facts either by a consumer or a lending institution in regard to applying for or .
http://www.ehow.com/facts_5161171_mortgage-fraud-penalties.html

Recognizing Mortgage Fraud
The FBI classifies mortgage fraud as either fraud for housing or fraud for profit. Fraud . this notice of penalties for making a materially false or misleading written .
http://recenter.tamu.edu/pdf/1846.pdf

Sec. 53-379a. Residential mortgage fraud. Penalties. Definitions ...
Sec. 53-379a. Residential mortgage fraud. Penalties. Definitions. (a) A person commits residential mortgage fraud when, for financial gain and with the intent to .
http://law.justia.com/codes/connecticut/2011/title53/chap948/Sec53-379a.html

Orlando Mortgage Fraud Penalties | Florida Financial Fraud Lawyer ...
Penalties for mortgage fraud, bank fraud, or mail or wire fraud include lengthy prison time and major fines. To avoid the worst consequences, contact our .
http://www.mlhorwitzlaw.com/Bank-and-Mortgage-Fraud-Overview/Penalties.shtml

The Obameter: Create new criminal penalties for mortgage fraud
Oct 5, 2009 . "We will crack down on mortgage professionals found guilty of fraud by increasing enforcement and creating new criminal penalties."
http://www.politifact.com/truth-o-meter/promises/obameter/promise/435/create-new-criminal-penalties-for-mortgage-fraud/

Mortgage Fraud: Laws and Penalties | CriminalDefenseLawyer.com
Mortgage fraud occurs when someone knowingly and .
http://www.criminaldefenselawyer.com/crime-penalties/federal/Mortgage-Fraud.htm

Mortgage Fraud Crimes Can Lead to Stiff Federal Penalties ...
May 11, 2011 . In the wake of the subprime mortgage implosion and the lagging economy, mortgage fraud has become increasingly common. B.
http://www.christagrosheklaw.com/blog/2011/05/mortgage-fraud-crimes-can-lead-to-stiff-federal-penalties.shtml

286.8-990 Kentucky Residential Mortgage Fraud Act -- Provisions ...
286.8-990 Kentucky Residential Mortgage Fraud Act -- Provisions -- Criminal proceedings -- Penalties. (1) This section shall be known and cited as the .
http://www.lrc.ky.gov/krs/286-08/990.PDF

Georgia Ratchets Up Penalties for Mortgage Fraud
In response to skyrocketing losses, the Georgia Legislature has passed new legislation creating tough new criminal penalties for mortgage fraud. These laws .
http://www.garealtor.com/LinkClick.aspx?fileticket=xehseBxKRdo%3D&tabid=191

Mortgage Fraud Blog - Home Builder Ordered to Pay Restitution ...
Mar 3, 2010 . Mortgage and Fraud and the Law, Oh My! . to construct homes in Prince George's County, Maryland and to pay penalties of $75200.
http://mortgagefraudblog.com/perp-walk/item/13028-home_builder_ordered_to_pay_restitution_penalties

mortgage fraud - Loans
Nov 2, 2011 . November 2, 2011 – (Source: Source: Michigan Association of REALTORS) — Legislation providing tougher penalties to those who knowingly .
http://www.loansafe.org/governor-of-michigan-signs-legislation-creating-tougher-penalties-for-mortgage-fraud-criminals

State may toughen penalties for mortgage fraud « Capital News ...
Apr 1, 2011 . State may toughen penalties for mortgage fraud. By KATHLEEN LOFTUS Capital News Service. LANSING – Legislation has been proposed to .
http://capitalnewsservice.wordpress.com/2011/04/01/state-may-toughen-penalties-for-mortgage-fraud/

Mortgage Fraud In Depth - WHAT IS MORTGAGE FRAUD AND ...
MORTGAGE FRAUD: CRIM DU JOUR Terry W. Yates Mortgage Loans written in . All of these statutes carry a possible punishment of up to 30 years in prison.
http://www.yateslawoffices.com/PracticeAreas/Mortgage-Fraud-In-Depth.asp

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.

Penalty for Lying on a Mortgage - Budgeting Money
One penalty for committing mortgage fraud is going to jail. According to the Federal Bureau of Investigation, the penalty for lying on a mortgage is up to 30 years .
http://budgeting.thenest.com/penalty-lying-mortgage-20737.html

San Francisco Criminal Lawyer | Mortgage Fraud Lawyer in San ...
Contact a San Francisco criminal defense attorney if you have been charged with mortgage fraud. Our law firm knows how difficult this time is for you and that is .
http://www.sfdefenselaw.com/Criminal-Defense/Fraud-Crimes/Mortgage-Fraud.aspx

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud police agency.

More information on mortgage fraud can be found at protective credit card sleeves.

 

CONTACT:

 

California "Real Estate & Mortgage Fraud" Laws - Explained by ...
In addition to the penalties noted above…and to any other . for California real estate and mortgage fraud subjects you to .
http://www.shouselaw.com/fraud-mortgage.html


Tom Carson
(203) 821-3722
wells fargo mortgage modifications

 

 

 

 

mortgage fraud post fundmortgage fraud positionsmortgage fraud powerpoint presentationsgreenwood village mortgage loansdoctors who owe student loan moneymortgage fraud penatieshow to mathematically eliminate debtmortgage fraud preventionhome improvement cast anne