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

July 31, 2009

FBI — Mortgage Fraud
These scams hit us right where we live. From foreclosure frauds to subprime shenanigans, mortgage fraud is a growing crime threat that is hurting homeowners, .

Avoiding Mortgage Fraud and Scams - Tips and Information
Information from the State of Washington about mortgage fraud and scams and what to do if you're a victim.

New Jersey Woman Sentenced for Mortgage Fraud Scam
Apr 17, 2012 . Lucilene Guido, 33, Kearny, New Jersey, a real estate agent and former loan officer at a northern New Jersey mortgage company, was .

Mortgage Fraud Blog - 10 Charged in $10M Mortgage Fraud Scam
10 Charged in $10M Mortgage Fraud Scam. Tuesday, April 17 2012 08:05. font size decrease font size decrease font size increase font size increase font size .$10m-mortgage-fraud-scam

Brokerage Owner Admits $66M Mortgage Fraud Scam
Apr 10, 2012 . Gerard Canino, 51, Merrick, New York, the president and owner of Long Island- based mortgage brokerage firm First Class Equities, pled guilty .$66m-mortgage-fraud-scam

The Real Estate Wonk: Mortgage fraud/scams - Baltimore homes ...
Jan 26, 2012 . The FBI, which Thursday announced hundreds of arrests for mortgage fraud nationwide, notes that the scammers are choosing from a long .

TARP cracks down on mortgage mod scams - Nov. 23, 2011
Nov 23, 2011 . Google has since suspended relationships with 500 advertisers and agents linked to the online mortgage fraud scams that advertised on its .

Mortgage Fraud and Mortgage Scams | The Truth About
Common types of mortgag fraud and mortgage scams, including equity stripping, loan packing, bait and switch schemes, and more.

Tips On Avoiding Mortgage Fraud And Scams Did You Know?
(NAPS)—Mortgage fraud artists are cashing in on the rising tide of distressed borrowers by camouflaging their scams to look like legitimate efforts. In particular .

Consumer Protection - Mortgage & Foreclosure Fraud
Consumer Protection Oregon Scam Alert Network BeInfORmed . engage in loan modification and foreclosure rescue fraud, and other mortgage-related scams.

Mortgage Fraud & Foreclosure Scams
mortgage fraud in recent. FBI mortgage fraud reports. Protect Yourself From. Mortgage Fraud &. Foreclosure Scams. (727) 464-6200 .

Stop Mortgage Fraud | State of California - Department of Justice ...
Stop Mortgage Fraud . This is a scam to convince homeowners they can stay in the home as renters and . It might also be part of a fraudulent bankruptcy filing.

Mortgage, Loan, Lending and Related Fraud -
Traditional mortgage fraud includes situations in which homebuyers and/or . Mortgage Rescue and Loan Modification Scams: Many so-called foreclosure .

Mortgage Fraud - the United States Department of Justice
Mortgage fraud scam artists know what to say to give people false hope in saving their homes, especially consumers who are having trouble making their .

Avoiding Mortgage Fraud & Other Loan Assistance Scams | Bank of ...
Avoid mortgage fraud and other loan assistance scams with help from Bank of America. Not being able to make your payments is difficult enough without .

Preventing Mortgage Fraud and Foreclosure Scams Registration Page
Preventing Mortgage Fraud and Foreclosure Scams Tuesday, February 28, 2012 1:00 PM Eastern. To register for this event, please fill out and submit .

FBI — Eagan Man Indicted in Mortgage Fraud Scam Involving Fixing ...
Apr 20, 2012 . Eagan Man Indicted in Mortgage Fraud Scam Involving Fixing Up Run-Down Homes and Then Reselling Them .

Scams, Lies & Mortgage Fraud—How Homeowners Can Avoid the ...
Apr 28, 2011 . Scams, Lies & Mortgage Fraud—How Homeowners Can Avoid the Traps. Scams, Lies & Mortgage Fraud—How Homeowners Can Avoid .

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.

Arrests made in mortgage-fraud scam - LA Daily News
Jun 17, 2010 . More than a dozen Ventura County residents were arrested Thursday on charges of operating a mortgage fraud scheme that bilked banks out .

Mortgage Fraud Blog
Mortgage Fraud News and information for the lending and mortgage banking . Mortgage Scam Perpetrated at Height of Financial Crisis Lands Fraudster in .

For more information on avoiding foreclosure and foreclosure scams, click louisiana state car insurance.

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




Tucsonans charged in mortgage fraud scam
Sep 9, 2011 . Two Tucson developers, an escrow officer and a real estate agent are facing mortgage fraud charges, accused of bilking lenders.

Tom Carson
(203) 821-3722
mortgage fraud sentenses time





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