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mortgage fraud scheme Release

July 31, 2009

10 Charged In Alleged Mortgage Fraud Scheme - San Diego News ...
Apr 16, 2012 . SAN DIEGO -- Ten people were charged Monday with conspiracy, wire fraud and money laundering for their alleged involvement in a mortgage .

Mortgage fraud - Wikipedia, the free encyclopedia
Fraud for profit: A complex scheme involving multiple parties, including mortgage lending professionals, in a financially motivated attempt to defraud the lender .

Ashburn Realtor Convicted in $7 Million Mortgage Fraud Scheme - FBI
2 days ago . ALEXANDRIA, VA—Nadin Samnang, 29, of Ashburn, Virginia, has been convicted by a federal jury for his role in fraudulent mortgage loan .

FBI — Plainfield Woman Involved in Mortgage Fraud Scheme ...
Apr 10, 2012 . Plainfield Woman Involved in Mortgage Fraud Scheme Sentenced to . for her participation in an eastern Connecticut mortgage fraud scheme.

Two Involved in Eastern Connecticut Mortgage Fraud Scheme - FBI
Apr 12, 2012 . NEW HAVEN, CT—Two individuals involved in an Eastern Connecticut mortgage fraud scheme have been sentenced in U.S. District Court in .

Hells Angels leader sentenced in mortgage fraud scheme - CNN
Apr 6, 2012 . A leader of the Hells Angels motorcycle gang was sentenced this week to a year in prison and ordered to pay $130000 in restitution to SunTrust .

Local News | 7 indicted in state's biggest mortgage-fraud scheme ...
Mar 27, 2009 . 7 indicted in state's biggest mortgage-fraud scheme. Federal agents say they have dismantled the largest mortgage-fraud conspiracy in state .

Man Pleads Guilty to Multiple Mortgage Fraud Schemes
Jan 25, 2012 . John Voloshin, 56, Woodbridge, Connecticut, waived his right to indictment and pleaded guilty before United States Magistrate Judge Donna F.

Six charged in South Florida mortgage-fraud scheme - Miami-Dade ...
Mar 5, 2012 . Six people were arrested on charges of bilking banks and investors out of nearly $6 million.

Mortgage Fraud - What Constitutes Mortgage Fraud - Avoiding ...
I helped a young couple buy a home in Sacramento, CA, that had gone into foreclosure and, by accident, stumbled upon a mortgage fraud scheme. It wasn't too .

Man gets prison in mortgage fraud scheme - News - ReviewJournal ...
Mar 7, 2012 . A man charged in connection with Operation Stolen Dreams, a nationwide crackdown aimed at combating mortgage fraud, was sentenced .

UPDATED: Trumbull man sentenced, attorney says feds ...
Apr 9, 2012 . Maurizio Lancia, 48, of Trumbull, has been sentenced to 27 months imprisonment followed by two years of supervised release for his role in a.

Arlington woman indicted in mortgage fraud scheme - Watchdog Bytes
2 days ago . A federal grand jury has indicted Patience Lavon Jackson of Arlington and two other people for conspiracy to commit mail and wire fraud, .

Chesapeake woman sentenced in mortgage fraud scheme - Daily ...
Mar 27, 2012 . A Chesapeake woman convicted of conspiring to commit mail and wire fraud was sentenced to four years in prison Monday in federal court.

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.

Leader of mortgage fraud scheme sentenced
Feb 27, 2012 . The man behind the largest white-collar theft ever prosecuted in Suffolk County was sentenced to 4 to 12 years in prison Monday. Donald .

Mortgage Fraud | Queens Village | District Attorney
Mar 9, 2012 . Queens DA charges a real estate investor and an attorney with running a mortgage fraud scheme in Queens. They could face up to 15 years in .

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

More information on mortgage fraud can be found at current mortgage rates uk.




EXCLUSIVE: 14 Charged in $60 Million Mortgage Fraud Scheme ...
Aug 4, 2011 . Fourteen people were charged with participating in a nearly $60 million mortgage fraud ring on Thursday, has learned.

Tom Carson
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