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United States Attorney's Office District of Connecticut
mortgage fraud root cause america Release

July 31, 2009

Report to Congress on the Root Causes of the Foreclosure Crisis
As we move forward, better understanding of the root causes of this crisis will . to the health of the overall economy and to the well-being of American families. . The most commonly cited information on trends in mortgage fraud is derived .
http://www.huduser.org/portal/publications/Foreclosure_09.pdf

Subprime mortgage crisis - Wikipedia, the free encyclopedia
The U.S. subprime mortgage crisis was one of the first indicators of the late- 2000s . mortgage loans and lending/borrowing practices; 2.4 Mortgage fraud . The immediate cause or trigger of the crisis was the bursting of the United States .
http://en.wikipedia.org/wiki/Subprime_mortgage_crisis

Thoughts from a criminal defense attorney about the root causes of ...
Aug 24, 2011 . Thoughts from a criminal defense attorney about the root causes of mortgage fraud. By Michael Braga, Herald-Tribune. / Wednesday, August .
http://insiderealestate.heraldtribune.com/2011/08/24/thoughts-from-a-criminal-defense-attorney-about-the-root-causes-of-mortgage-fraud/

Understanding the New Mortgage Foreclosure Settlement
Feb 9, 2012 . Center for American Progress | Progressive Ideas for a Strong, Just, and Free . federal prosecutors to focus on investigating the root causes of the housing . to a new federal mortgage fraud investigation unit led by New York .
http://www.americanprogress.org/issues/2012/02/foreclosure_settlement.html

Prosecuting Wall Street - CBS News
Dec 4, 2011. tried to warn their superiors about defective and even fraudulent mortgages. . a rare window into the root causes of the subprime mortgage meltdown. . It's been three years since the financial crisis crippled the American .
http://www.cbsnews.com/8301-18560_162-57336042/prosecuting-wall-street/

Servicers Behaving Badly: An Insider's Perspective on the Root ...
Mar 5, 2012. An Insider's Perspective on the Root Cause of this Recurring Problem . First Alliance, Southern Pacific Mortgage and American Business Financial Services. . This entry was posted in accounting fraud, allocation of loss, .
http://www.subprimeshakeout.com/2012/03/servicers-behaving-badly-an-insiders-perspective-on-the-root-cause-of-this-recurring-problem.html

Eric Schneiderman News, Photos and Videos - ABC News
Schneiderman reportedly hopes to investigate the root causes . New Fed Task Force Subpoenas 11 in Mortgage Fraud Probe. Fri, 27 Jan 2012. John Walsh the U.S. Attorney from Colorado, Robert Khuzami the SEC Enforcement Director and .
http://abcnews.go.com/topics/news/us/eric-schneiderman.htm

News Update - Mortgage Fraud - Fraud Digest
. expose the root causes of California's mortgage crisis by issuing subpoenas to . …for Dylan Ratigan for making the word “fraudclosure” part of the American .
http://www.frauddigest.com/blog/page/3/

Frank Patry profiles | LinkedIn
Current: Project Quality Manager / Root Cause Analysis Leader at Black & . at American Home Mortgage, Fraud Prevention and Investigations Supervisor at .
http://www.linkedin.com/pub/dir/Frank/Patry

PropertyProf Blog: Real Estate Finance
Feb 8, 2012 . For decades, the U.S. mortgage finance system was the envy of the world . This paper concludes that the root causes of mortgage fraud are .
http://lawprofessors.typepad.com/property/real-estate-finance/

President Obama Declares New Fight Against Mortgage Fraud | The ...
Jan 26, 2012 . A powerful alliance between the U.S. federal government and the New York State Attorney . into the roots of subprime lending and mortgage-backed securities scheme. . With the new appointment to chair the new mortgage fraud . coordinate all investigations on the causes of the subprime mortgage [...] .
http://www.thenichereport.com/breaking-news-2/president-obama-declares-new-fight-against-mortgage-fraud/

Public Safety Strategies for Addressing Mortgage Fraud and the ...
Recognizing that recent economic trends have fueled mortgage fraud, . sures, including their causes, their impacts on neighborhoods, and jurisdictions' responses. . An article in the American Bar Association Journal in July 2007 noted that . proved not only to be at the root of the nation's current housing and financial .
https://www.bja.gov/publications/cci_foreclosure_crisis.pdf

Settlement launches foreclosure reckoning - The Washington Post
Feb 10, 2012 . Americans need Obama to continue. . View Photo Gallery — Flashback: Last year, some mortgage lenders and government officials took . power reactors · Landmark settlement reached on foreclosure, mortgage fraud . banks and other institutions accountable for the destruction they've caused families, .
http://www.washingtonpost.com/business/economy/settlement-launches-foreclosure-reckoning/2012/02/09/gIQAxGoE3Q_story.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.

The #1 Root Cause Of A Financial Crisis Is Government - Business ...
Feb 15, 2012 . But the root causes are this was a huge credit crisis. Why do Americans borrow too much, save too little? . Mortgage Obligation Bond, and the criminally fraudulent rating of those worthless bonds as investment grade.
http://articles.businessinsider.com/2012-02-15/wall_street/31062065_1_banking-industry-volcker-rule-financial-crisis

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

More information on mortgage fraud can be found at mortgage fraud scheme.

 

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BofA Whistleblower - I Support John Wright and All Americans That
Mar 8, 2012 . Despite this concealed fraud, Bank of America has collected tens of . BofA has continued to maximize the value of its mortgage portfolio with . to Mackler that the Root Cause was never designed to identify fraud so as to .
http://piggybankblog.com/2012/03/08/all-you-never-seen-in-latest-bofa-whistleblower-story-at-reuters-never-seen-by-the-public-documents-until-on-piggybankblog/


Tom Carson
(203) 821-3722
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