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

July 31, 2009

Operation Strike Back Mortgage Fraud Seminar to be held in ...
North Carolina attorney extraordinaire O. Max Gardner is teaching a two day intensive in Chicago on June 18 & 19th. The two day intensive will be invaluable .
http://www.bankruptcylawnetwork.com/operation-strike-back-mortgage-fraud-seminar-to-be-held-in-chicago/

Mortgage Fraud Seminars - Richard Hagar SRA
Mortgage Fraud Information and Seminars by Richard Hagar SRA. Stop mortgage fraud, here's how.
http://www.kinjamedia.com/mortgage_fraud.htm

Mortgage fraud seminar in Lee attended by people scammed out of ...
Oct 24, 2009 . The Fort Myers area was and is Ground Zero for mortgage foreclosures and mortgage fraud. Now, it is a center of mortgage rescue fraud, said .
http://www.naplesnews.com/news/2009/oct/24/mortgage-fraud-seminar-lee-attended-people-scammed/

Mortgage Fraud Training & Seminars - Mortgage Fraud Expert Witness
Mortgage Fraud Analysis Seminars and Training courses are planned. Check back for updates in the next few weeks. Half day and full day training sessions in .
http://www.mortgagefraudexpert.com/fraudanalysistraining.html

Curriculum Vitae - MORTGAGE FRAUD DOCUMENT ...
Jan 20, 2012 . Featured expert on A&E Television program on mortgage fraud forensics. . Attended three comprehensive fraud detection & training seminars .
http://www.mortgagefraudexpert.com/curriculumvitae.html

Dave Mack | Bank Fraud Docs
Mar 17, 2012 . Charles Lincoln Suit Florida · Mortgage Asset Backed Certificates · Foreclosure Case Law. Prevent Foreclosure and Mortage Fraud. ARTICLES .
http://privateaudio.homestead.com/bank-fraud.html

Mortgage Fraud Task Force - Connecting city, state and federal ...
Additional services, including mortgage fraud training seminars & task force team development, are offered free of charge. Corporate Mortgage Advisors .
http://www.mortgagefraudtaskforce.com/

Mortgage Fraud Blog - Seminar, TV and Radio Host Sentenced for ...
Jan 24, 2012 . Anthony Cutaia, who pleaded guilty to mail and wire fraud by misleading investors and misappropriating funds, was sentenced in United States .
http://mortgagefraudblog.com/perp-walk/item/16552-seminar-tv-and-radio-host-sentenced-for-real-estate-investment-scam

FBI U.S. Attorney and FBI Present Mortgage Fraud Seminar
Aug 24, 2009 . U.S. Attorney Joyce White Vance and the Birmingham office of the FBI will present a training seminar Wednesday on identifying and .
http://www.fbi.gov/birmingham/press-releases/2009/bh082409.htm

Spoke at a Mortgage Fraud Seminar in Ontario,CA - SCARY ...
Dec 16, 2010 . Yesterday, several dozen local homeowners, victims of foreclosure frauds of various types, attended a one-day mortgage fraud seminar at the .
http://www.nomiprins.com/thoughts/2010/12/16/spoke-at-a-mortgage-fraud-seminar-in-ontarioca-scary.html

Mortgage Fraud Updates & Resources
Resources and information to help you detect and prevent fraud. . Anti-Fraud Partnership Series; Recorded tutorials on mortgage fraud; Web Seminars .
http://www.efanniemae.com/utility/legal/antifraud.jsp

Course Descriptions - the United States Department of Justice
Mortgage Fraud Seminar. This seminar is designed for Assistant United States Attorneys and Department of Justice attorneys and will provide an overview of .
http://www.justice.gov/usao/eousa/ole/ole_course_calendar/descript11.html

Donald Gossman SRA | LinkedIn
Guest speaker at the 2009 MBA's Mortgage Fraud Conference, Las Vegas, NV, guest speaker at the 2008 ARELLO's Region II Conference,Branson,MO, guest .
http://www.linkedin.com/in/dongossman

Association of Government Accountants Audio Conference ...
Association of Government Accountants Audio Conference Series. Mortgage Fraud and Beyond - Looking Toward the Future. Kenneth Donohue Join The .
http://www.reznickgroup.com/conferences-events/previous-events-holder/association-government-accountants-audio-conference-mortga

STEALING HOME THE PROLIFERATION OF MORTGAGE FRAUD
Although this seminar is primarily concerned with income producing real estate, anyone could be the victim of mortgage fraud. In one situation, multiple .
http://www.maddinhauser.com/seminar-materials/05_Real_Property_Seminar/jej.pdf

Chieftain - IJ Hill Appraisal Services
Pueblo will host the state's first ever seminar on mortgage fraud next month. Hundreds of professionals in the real estate industry are expected to attend.
http://ijhillappraisalservices.com/newsmortgagefraudsummit.html

Beware of Get Rich Quick in Real Estate Seminars - Mortgage Fraud ...
Jan 5, 2012 . Consumers are warned to be cautious in dealing with several enterprises offering seminars on how to "get rich quick" in real estate, which may .
http://mortgagefraudblog.com/perp-walk/item/16268-beware-of-get-rich-quick-in-real-estate-seminars

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.

Tackling Mortgage Fraud Locally
April Richardson, J.D., the prosecutor for mortgage fraud, developed a mortgage fraud training seminar for federal, state, and local investigative agencies in .
http://www.fraud-magazine.com/article.aspx?id=2147483749

Mortgage Fraud
Attend this-two day seminar for the best training to fight the growing threat of mortgage fraud. . ACFE - Association of Certified Fraud Examiners. Together .
http://www.acfe.com/topic.aspx?id=2733

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

More information on mortgage fraud can be found at rating the credit card banks.

 

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Seminars
Jan 5, 2011 . MORTGAGE FRAUD: Including recent indictments. Seminar includes names of those recently indicted for mortgage fraud, information on Gift .
http://www.lendinglaw.com/seminarsfr.htm


Tom Carson
(203) 821-3722
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