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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
grants for personal debt

 

 

 

 

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