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

July 31, 2009

FBI — Mortgage Fraud
Nov 8, 2005 . Mortgage fraud schemes are perpetrated by individuals acting alone or . The Mortgage Fraud Database will contain information derived from .

FBI — Property Flipping
Mortgage Fraud - Property Flipping Database . dismantles criminal organizations and individuals engaged in property flipping mortgage fraud schemes which .

Mortgage Fraud Prevention Resources
(MIDEX) database and operates the Mortgage Fraud Alert System. (MFAS) where subscribers submit and share information about ongoing fraud schemes and .

Mortgage Fraud Blog - AMC sues Owner of Fraud Database and ...
Mortgage and Fraud and the Law, Oh My! Home · Perp Walk · Fraud . AMC sues Owner of Fraud Database and Website. Monday, June 25 2007 06:24 . Texas Man Pleads Guilty After Failing to Report Wife's Fraud Scheme. Clyde Parrish .

Confronting Mortgage Fraud With Mortgage Database Software
Too often the public is ill-informed about how mortgage fraud schemes work. . Database software such as MIDEX (Mortgage Industry Data Exchange) exists as .

Real Estate and Mortgage Fraud Solutions - LexisNexis
Real Estate and Mortgage Fraud Solutions and Reports from LexisNexis. . business prevent mortgage fraud-for-profit and mortgage fraud-for-housing schemes .

MIDEX - Mortgage Industry Data Exchange
The only contributory mortgage fraud database in the industry. The Mortgage Industry Data Exchange (MIDEX®) is the only industry-contributed repository used .

Could We Have Prevented Widespread Mortgage Fraud? - Daniel ...
Jun 18, 2010. hundreds of people have been arrested for fraud related to mortgage schemes. . This kind of widespread fraud poses two questions: what went wrong, and . A database of mortgage originators might be a good solution.

Mortgage fraud - Wikipedia, the free encyclopedia
Mortgage fraud is crime in which the intent is to materially misrepresent or omit . Fraud for profit schemes frequently include a straw borrower whose credit report . of deeds database is instrumental in propagating the perpetrator's deception.

The Scope of Mortgage Fraud: A Growing International Problem
This article presents broad definitions of mortgage fraud, common schemes used by industry . Common mortgage fraud schemes include: property flipping, silent second, straw buyers, . Retrieved July 7, 2006, from LexisNexis database.

Chesapeake woman sentenced in mortgage fraud scheme - Daily ...
Mar 27, 2012 . Chesapeake woman sentenced in mortgage fraud scheme. March 27 . The Federal Housing Administration maintains a database named .

CoreLogic Releases Mortgage Fraud Trends Report Update
Nov 17, 2010 . The only way lenders can preempt these evolving fraud schemes and . mortgage application, fraud, and loan performance databases and is a .

Assessing Mortgage Fraud
ligated to identify transactions that appear to follow typical mortgage fraud schemes or are otherwise suspicious, and disqualify them from their sales database.

EMERGING MORTGAGE FRAUD SCHEMES..................................................17. Asset Rental . loan fraud. Analysts searched the Bank Secrecy Act database for .

Articles about Mortgage Fraud - Business Insider
The problem with mortgage fraud wasn't broker compensation: it was the ease of . of a $9 million mortgage fraud yesterday, and central to the scheme were JDs. . mortgage database that allegedly led to fraudulent foreclosure proceedings.

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.

Lender Representative Sentenced for Mortgage Fraud Scheme
Mar 27, 2012 . Lender Representative Sentenced for Mortgage Fraud Scheme . The FHA maintains a database named “Neighborhood Watch” that is used to .

2005 Mortgage Fraud Assessment - Sarasota Herald-Tribune
Perpetrators of various mortgage fraud schemes can be divided into industry insiders . to the MIDEX database and recently South Carolina moved into second .

For more information on avoiding foreclosure and foreclosure scams, click lowes home improvement water heater gas.

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




Two indicted in Springs area mortgage fraud scheme | indicted ...
Oct 20, 2010 . Public Safety: Two indicted in Springs area mortgage fraud scheme | indicted, mortgage, scheme, area, springs, attorney, fraud.

Tom Carson
(203) 821-3722
core mortgage fl charlotte county





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