Mortgage Fraud Blog - Displaying items by tag: Maryland
Maryland Woman Pleads Guilty to Mortgage Fraud Scheme in D.C. and . of embezzling postal funds, and bank fraud and wire fraud in connection with making .
Mortgage Fraud Blog - Broker Gets 4 Years Behind Bars for Stealing ...
6 days ago . Broker Gets 4 Years Behind Bars for Stealing Closing Funds . The defendant received the prison term after a July 5, 2011, guilty plea to one . As previoulsy reported by Mortgage Fraud Blog, Hoffert admitted defrauding .
AZ plans to divert mortgage-fraud cash
1 day ago. to raid $50 million from a mortgage-fraud settlement fund to balance . Howard Fischer Capitol Media Services Arizona Daily Star | Posted: .
Legal challenge to fund sweep of mortgage fraud settlement fund in ...
23 hours ago . Recent Posts. Legal challenge to fund sweep of mortgage fraud settlement fund in the works · Romney [didn't say] "Of course I would have .
StopFraud.gov - Report Fraud
Investment and Securities Fraud; Mail Fraud; Mass Marketing/Telemarketing Fraud; Medicare Fraud; Mortgage Fraud or Loan Scams; Recovery Act Fraud . promising to release control back to the company if funds are received, or the .
Citigroup/Smith Barney :: Investment Fraud Lawyer Blog
(Ex-Manager Islam Has No Regrets After Funds Crash, Donal Griffin and . evidence of mortgage fraud from the Federal Housing Administration (FHA).
Mortgage fraud - Wikipedia, the free encyclopedia
Mortgage fraud is crime in which the intent is to materially misrepresent or omit . mortgage fraud is prosecuted as wire fraud, bank fraud, mail fraud and money . The goal of the perpetrator is the theft of funds from each lender by deceit, with .
National Compensation Fund for U.S. Bank Foreclosure Fraud ...
The state officials and mortgage lending industry representatives agree that a . by the fund along with several other mortgage fraud issues that have led to the . Even after 18 months of the federal government trying to get banks to change .
Dorchester Woman Convicted in Mortgage Fraud Scheme Involving ...
Dorchester Woman Convicted in Mortgage Fraud Scheme Involving Housing Assistance Funds. posted by Evan Bedard on April 4, 2012 in Scams. (Source: FBI) .
White Collar Crime Prof Blog: Mortgage Fraud
Last week, after President Obama announced a purportedly new initiative, see . on the profit and loss statements of financial institutions, including hedge funds, . Eleventh Circuit - Mortgage Fraud Judgment Vacated and Remanded for Re- .
Hennepin County Prosecutes Fifty for Mortgage Fraud
Apr 20, 2012 . Hennepin County Prosecutes Fifty for Mortgage Fraud. Post by the Hawthorne Hawkman, photo from the Hennepin County Attorney web page. . Cushman staged down payment funds for the straw buyers and pleaded guilty .
The most common mortgage fraud charges are based on schemes like: . After receiving the loan documents and funds from the lender and facilitating the buyer .
Arizona could be sued over $50M raid of mortgage, foreclosure ...
2 days ago. fund aimed to help reduce foreclosures and stop mortgage fraud. . foreclosure rate and help state prosecutors go after mortgage fraud rings.
Mortgage Servicing Fraud
In a number of cases, they clawed back the funds and profits that the . Even after mortgage servicers have been excoriated by a judge in one state, they still .
If you believe you have been a victim of real estate or mortgage fraud, start here! . To request a presentation on fraud from the U.S. Attorney's Office, send an e- mail to . Loans would be in excess of the sale price and once the funds were .
$25 Billion Mortgage Fraud Settlement Marks Turning Point for ...
Apr 16, 2012 . On April 4, the $25 billion national mortgage servicing settlement, . and other documents, and the waste and abuse of taxpayer funds. The settlement of this major mortgage fraud case requires that . These posts are edited by Jeff Ifrah and Jonathan Groner, the former managing editor of the Legal Times.
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.
Foreclosure Fraud - Fighting Foreclosure Fraud by Sharing the ...
Palm Beach Post on Politics | Clerk Candidate Epstein Touts Alan Grayson . Three Defendants Involved in Mortgage Fraud Group Plead Guilty to Racketeering .
Compliance and Regulatory News - ComplianceX
14 hours ago . The Commodity Futures Trading Commission is going after a Maryland man . The CFTC recently filed an action in federal court charging him and the company with fraud, misappropriating money, and . A Year of Deadlines For Hedge Funds . Morgan Stanley, Mortgage, Mortgage Crisis, Mortgage Fraud .
For more information on avoiding foreclosure and foreclosure scams, click principal mutual life insurance.
More information on mortgage fraud can be found at mortgage fraud prevention.