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

July 31, 2009

The Mortgage Porter: Is it a Primary Residence, a Second Home or ...
Apr 23, 2008 . Second home definitions can vary from lender to lender. . Mortgage fraud is a very serious issue and falsely stating that one intends to occupy .

Mortgage fraud - Wikipedia, the free encyclopedia
Mortgage fraud is crime in which the intent is to materially misrepresent or omit . will occupy the property as the primary residence or as a second home.

Former Dallas Cowboys Player Facing Mortgage Fraud Charges ...
Mar 2, 2011 . Mortgage fraud is apparently on the increase: The FBI reports that mortgage . When it comes to decking out a second home, interior designer .

Realty Times - Feigned Occupancy, Georgia Tops In Mortgage Fraud
Sep 30, 2005 . That could be a second home buyer trying to obtain a lower . Multiple types of mortgage fraud were frequently found in Prieston's claims.

Occupancy Fraud, We're Watching You
Feb 7, 2008 . It used to be the number one form of fraud: a buyer saying they intended to . A buyer looking for a "second home" in a non-resort area. . For one thing Ken the mortgage companies never check to see who is living there after .

Mortgage Fraud - Home Buying / Selling -
A borrower without a down payment can commit mortgage fraud by borrowing the down payment from the seller in exchange for giving the seller a silent second .

Learn what a Primary Residence is and how that affects your ...
Is it a Primary Residence, a Second Home or Investment Property? . Mortgage fraud is a very serious issue and falsely stating that one intends to occupy a .

Mortgage Fraud Blog
Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary .

can i buy a second home under primary residence and ... - Zillow ...
Nov 16, 2010 . Home Buying in Roseville, CA - . I agree with the respondents who believe you' d be risking mortgage fraud in this case. Yes, there can be .

New Form to Prevent Mortgage Fraud | Rain City Guide
Apr 27, 2009 . “Mortgage Fraud is investigated by the Federal Bureau of . Second Home – To be occupied by the Borrower(s) as a second home (vacation, .

South Florida Mortgage Fraud Second Worst in U.S. |
Apr 20, 2011 . South Florida Mortgage Fraud Second Worst in U.S. . types of buyers, including foreigners, second-home buyers, retirees and investors.

What Is Mortgage Fraud?
Mortgage fraud is defined as a broad variety of illegal actions committed with the . will occupy a property as its primary resident, or use it as a second home.

Second attorney indicted on Versailles mortgage fraud ... - Blogs
Oct 18, 2011 . Second attorney indicted on Versailles mortgage fraud allegations. by Kim Miller. Versailles home involved in alleged mortgage fraud scheme .

Article 187 - Penal Law - Residential Mortgage Fraud
187.20 Residential mortgage fraud in the second degree. . wholly or partly, as the home or residence of one or more persons, but shall not refer to unimproved .

Mortgage Fraud :: Florida Property
Mortgage fraud in Florida is an expensive problem for borrowers and . Gifted funds seem unrealistic compared to the transaction; non owner or second home.

Mortgage fraud at an all time high in 2008 - report - Mar. 16, 2009
Mar 16, 2009 . As the number of home sales dwindles and lenders tighten requirements . Florida recorded the second highest percentage of mortgage fraud .

FBI — Mortgage Fraud Report 2006
Other areas significantly affected by mortgage fraud include Arizona, Colorado, . In extreme instances, perpetrators may sell the home or secure a second loan .

Buy and bail - Mortgage fraud in Idaho | - Short ...
May 5, 2011 . Idaho homeowners trying to buy a second home have probably . to the following excerpt from the FBI's website regarding mortgage fraud: .

Mortgage Fraud Lands Ex-Cop in Prison | LoanSafe
Aug 5, 2011 . Ark. Businessman Admits $47M Scam — Ponzi Plot Financed an . months in prison for lying on a mortgage application for a second home, the .

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.

Attorneys in DC and Virginia | Maryland for mortgage fraud and ...
Mortgage Fraud cases are prevalent in Virginia, DC, and Maryland due to . that they will occupy the property as their primary residence or second home.

Short Sale Fraud - Short Sale Mortgage Fraud - Home Buying ...
The short sale banks committing mortgage fraud are generally the junior or second lenders. These lenders try to extort money from the seller, known as a seller .

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

More information on mortgage fraud can be found at student loan consolidation and negotiation.




Fraud Prevention for Consumers
This booklet was developed to educate consumers about mortgage fraud and how . second homes, when the properties are actually for investment purposes.

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





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