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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 .
http://www.10news.com/news/30903532/detail.html
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 .
http://en.wikipedia.org/wiki/Mortgage_fraud 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 .
http://www.fbi.gov/washingtondc/press-releases/2012/ashburn-realtor-convicted-in-7-million-mortgage-fraud-scheme
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.
http://www.fbi.gov/newhaven/press-releases/2012/plainfield-woman-involved-in-mortgage-fraud-scheme-sentenced-to-two-years-in-prison
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 .
http://www.fbi.gov/newhaven/press-releases/2012/two-involved-in-eastern-connecticut-mortgage-fraud-scheme-sentenced-to-federal-prison
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 .
http://articles.cnn.com/2012-04-06/justice/justice_california-hells-angel-sentence_1_mortgage-fraud-scheme-hells-angels-wire-fraud?_s=PM:JUSTICE
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 .
http://seattletimes.nwsource.com/html/localnews/2008932579_mortgage27m.html 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.
http://mortgagefraudblog.com/perp-walk/item/16556-man-pleads-guilty-to-multiple-mortgage-fraud-schemes
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.
http://www.miamiherald.com/2012/03/05/2677642/6-charged-in-mortgage-fraud-scheme.html
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 .
http://homebuying.about.com/od/financingadvice/qt/120407_mrgfraud.htm
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 .
http://www.lvrj.com/news/man-gets-prison-in-mortgage-fraud-scheme-141837663.html 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.
http://www.acorn-online.com/joomla15/trumbulltimes/news/localnews/119160-trumbull-man-sentenced-in-mortgage-fraud-scheme.html
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, .
http://blogs.star-telegram.com/investigations/2012/04/arlington-woman-indicted-in-mortgage-fraud-scheme.html 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.
http://articles.dailypress.com/2012-03-27/news/dp-nws-mortgage-fraud-sentencing-0328-20120327_1_mortgage-fraud-scheme-chesapeake-woman-mortgage-broker
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 .
http://www.newsday.com/business/leader-of-mortgage-fraud-scheme-sentenced-1.3560983 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 .
http://therealdeal.com/blog/2012/03/09/pair-charged-with-queens-mortgage-fraud-scheme/
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.
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