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

July 31, 2009

FBI — Mortgage Fraud Report 2010
Fannie Mae's top 10 mortgage fraud states based on significant misrepresentations discovered by the loan review process through the end of December 2010 .

FBI — Mortgage Fraud Report 2009
In addition, the discovery of mortgage fraud via mortgage industry loan review processes, quality control measures, regulatory and industry referrals, and .


1 Mortgage Loan Fraud Financial Crimes Enforcement Network
loan fraud continued to increase for the period reviewed. Reports of suspected identity theft in conjunction with mortgage loan fraud increased 95.62% over the .

Mortgage Fraud/Bankruptcy Review
BOA-CHASW If you are facing a foreclosure please call immediately as we can help save your home. Know your rights under the foreclosure laws of Alabama .

Fraudulent and Review Appraisal
Hassan Nagi, 31, Dearborn , Michigan , a mortgage broker, was sentenced to 20 months' imprisonment in connection with a multi-million dollar fraud scheme.

Mortgage Fraud Software for Mortgage Fraud Detection. LoanShield ...
LoanShield Credit Review (LQI) Sample . LoanShield - Mortgage Fraud Detection Software. Shield Yourself and Your Business From Mortgage Fraud .

AG: Former Schenectady builder Rossi charged with mortgage fraud ...
Jan 12, 2012 . Former Schenectady builder Rossi charged with mortgage fraud. . This was printed from The Business Review. The Business Journals Digital .

FBI 2010 Mortgage Fraud Report Year in Review | Foreclosure ...
Aug 12, 2011 . 44 Responses to “FBI 2010 Mortgage Fraud Report Year in Review”. Michael Olenick says: August 14, 2011 at 8:58 AM. Guess this is that .

CML welcomes FSA mortgage fraud thematic review
Jun 22, 2011 . The Council of Mortgage Lenders welcomes today's recognition by the Financial Services Authority in its thematic review of mortgage fraud that .

$25 Billion Mortgage Fraud Settlement Marks ... - National Law Review
Apr 16, 2012 . On April 4, the $25 billion national mortgage servicing settlement, which was announced in February, was finalized by a judge in the U.S. .

Man sentenced in Las Vegas mortgage fraud case - News ...
Apr 25, 2012. initiative aimed at combating mortgage fraud, was sentenced Wednesday to 27 months in prison. . Las Vegas Review-Journal - News .

Two attorneys charged in mortgage fraud ... - Daily Business Review
Oct 7, 2011 . The mortgage fraud ring raked in more than $25 million over some 10 years.

Mortgage Detection and Review, LLC - Home - Flossmoor, IL
Mortgage Detection and Review Flossmoor, IL. Detect fraud in your mortgage loan documents and gain real leverage and negotiating power over your lender!

Utah State Law Library: 2008 Mortgage Fraud Report: Year in Review
Sep 10, 2009 . The FBI has recently released the 2008 Mortgage Fraud Report--Year in Review, which discusses mortgage fraud issues and threats from a .

Lenders Compliance Group Announces "Forensic Mortgages ...
Aug 11, 2009 . This new specialty service can prevent mortgage fraud by providing forensic reviews of residential mortgage loans in loan level audits.

Homebuilder sentenced in mortgage fraud ... - News & Review
Apr 19, 2012 . Tony Symmes gets nearly three years in prison. Published on April 19, 2012 as Downstroke in the Local Stories section of the Chico News .

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.

Las Vegas loses standing as mortgage-fraud capital - Business ...
LAS VEGAS REVIEW-JOURNAL. Posted: Feb. 29, 2012 | 2:01 a.m.. Las Vegas, once identified as "ground zero" for mortgage fraud, is no longer among the .

Modesto developer arrested in mortgage fraud ... - Valuation Review
Mar 21, 2012 . Not a good day for a Modesto, Calif., real estate developer who was arrested after a federal grand jury returned an indictment against her on .

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud s c june 17,2010.

More information on mortgage fraud can be found at mortgage fraud root cause america.




_1-LNSFFM-0410-02 LoanSafe Fraud Manager.indd
Comprehensive Fraud Report Guides Holistic Review. Choosing the Right Score Threshold for Your Business. Predictive fraud models enable mortgage .

Tom Carson
(203) 821-3722
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