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United States Attorney's Office District of Connecticut
mortgage fraud s c june 17,2010 Release

July 31, 2009

Foreclosure Prevention Resources
Watch the following video, Real People, Real Stories (Foreclosure Scams), produced by the Federal Trade Commission to learn how to protect yourself against foreclosure and mortgage scams. . The other states are North Carolina, Ohio, Rhode Island and South Carolina. learn more. Mortgage . fraud. June 17, 2010 .
http://www.portlandonline.com/phb/index.cfm?c=52961

Arizona Mortgage Fraud: Building a Criminal Defense
Mortgage Fraud: How Arizona real estate professionals can minimize . Wire fraud 18 U.SC. . [10] Press Release, U.S. Department of Justice, Operation Stolen Dreams Hundreds Arrested in Mortgage Fraud Sweep (June 17, 2010).
http://www.sackstierney.com/articles/mortgage-fraud.htm

Holding the Mortgage Industry Accountable
Thursday, June 17, 2010. OVER 400 DEFENDANTS CHARGED FOR ROLES IN MORTGAGE FRAUD SCHEME. Monday, January 25, 2010. FHA WITHDRAWS .
http://portal.hud.gov/hudportal/HUD?src=/hmia

Title Page 6-2
nomic recovery: mortgage fraud, securities and . South Carolina, covering a variety of fraud subjects. . June 17, 2010, the group spearheaded Operation .
http://www.justice.gov/usao/eousa/foia_reading_room/usab5902.pdf

Paul J. Fishman | Mortgage News | Daily National and State Headlines
Apr 6, 2012 . New Jersey Man Admits Guilt in $40.8 Million Mortgage Fraud Conspiracy . estate properties in New Jersey, South Carolina and Georgia and causing lenders to release more . Thu, 2010-06-17 11:27 NationalMortgag.
http://nationalmortgageprofessional.com/paul-j-fishman

If you or I write a bad check we go to jail WHY NOT THE BANKS ?
Jan 2, 2011 . Join Date: Nov 2010; Location: Atlanta GA; Posts: 5 . Jun 17, 2010 . . Previous post: South Carolina Man Charged With Mortgage Fraud .
http://www.loansafe.org/forum/unite-fight-share-your-ideas-how-homeowners-can-fight-back-against-fraud/37040-if-you-i-write-bad-check-we-go-jail-why-not-banks.html

Mortgage Fraud Blog Archives - July 16, 2010 | Fraudblogger.com
Jul 16, 2010 . News, analysis and statistics about mortgage fraud. . June 17, 2010 . Between March 1 and June 17, 25 individual have been charged with mortgage fraud, . July 16, Gary Albert Hager, SC, $3000000, Guilty plea fr former .
http://www.fraudblogger.com/Blog071610.asp

Facing the Mortgage Crisis: Home / ideastream.org
Jan 4, 2011 . Feds Charge Six With Mortgage Fraud Related Crimes in Cuyahoga County . A Cleveland judge has fined two South Carolina real estate companies more than 13 million dollars for . Posted on Thursday, June 17, 2010 .
http://www.ideastream.org/mortgage

Real Estate and Mortgage Fraud Resources for South Carolina
Real Estate and Mortgage Fraud Resources for South Carolina. Although those of us here at Flipping Frenzy would like to be able to assist everyone who has .
http://www.flippingfrenzy.com/real-estate-mortgage-fraud-resources/south-carolina/

14 indicted in joint federal-state probe targeting mortgage fraud in ...
June 17, 2010 . Federal and local authorities Thursday arrested 13 individuals linked to mortgage fraud operations in Ventura County, Calif., that filed .
http://www.ice.gov/news/releases/1006/100617ventura.htm

SOUTH CAROLINA DEPARTMENT OF CONSUMER AFFAIRS ...
General's Office, SCDCA re-launched the Mortgage Fraud Hotline in April to further identify . Processed 17 new applications for Discount Medical Plan Organization (DMPO) . From its re-launch date on March 22, 2010 through June 30, .
http://www.scconsumer.gov/publications/10_accountability_report.pdf

Skadden News and Events Here you will find an updated list of ...
Justice Department Charges South Carolina Landlord with Discrimination Against . FHFA Sues 17 Firms to Recover Losses to Fannie Mae and Freddie Mac . FBI Releases "2010 Mortgage Fraud Report - Year in Review" . June 17, 2011 .
http://skaddenpractices.skadden.com/cfs/index.php?sectionID=37&print=1

Mortgage Fraud Blog - Recruiter for Straw and Bailout Buyers ...
Jan 6, 2012 . Mortgage and Fraud and the Law, Oh My! . Coutelin was arrested on June 17, 2010, in New Mexico and was released pending trial. On Dec.
http://mortgagefraudblog.com/perp-walk/item/16312-recruiter-for-straw-and-bailout-buyers-pleads-guilty

Larry Goins Taking Real Estate To The Highest Level
Real Estate Investing Mortgage Fraud Basics. I just went to a continuing education class in South Carolina and the topic was Mortgage Fraud. Having taught mortgage fraud I thought that it was going to be pretty much the same old thing. . February 2011 (8), December 2010 (2), November 2010 (17), October 2010 (1) .
http://www.larrygoins.com/

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.

Myrtle Beach area mortgage fraud probe accelerating - Crime and ...
Nov 5, 2011 . A crackdown on mortgage fraud in the Myrtle Beach area announced by federal officials nearly 1 1/2 years ago has netted nearly two dozen .
http://www.myrtlebeachonline.com/2011/11/05/2482874/myrtle-beach-area-mortgage-fraud.html

Financial Fraud Enforcement Task Force - 2010 Report
Jun 23, 2011 . financial institutions, nonprofit organizations, largest mortgage fraud . The Securities and Commodities Fraud South Carolina, at which the participants dis . loan modification schemes, foreclosure rescue June 17, 2010, the .
http://www.docstoc.com/docs/82404325/Financial-Fraud-Enforcement-Task-Force---2010-Report

For more information on avoiding foreclosure and foreclosure scams, click current lowest mortgage rates.

More information on mortgage fraud can be found at mortgage fraud second home.

 

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Archived Grant Announcements: South Carolina - HUD
Archived grant announcements in South Carolina.
http://www.hud.gov/local/sc/library/archivednews.cfm


Tom Carson
(203) 821-3722
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