Department of Justice Logo

United States Attorney's Office District of Connecticut
mortgage fraud seminars chicago 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/

Financial Expert Joe Aldeguer Offers Free Help for Mortgage Fraud ...
Feb 19, 2012 . Joe Aldeguer says mortgage fraud happens more often than most people believe . This year, his free seminars can help Chicago homeowners .
http://www.24-7pressrelease.com/press-release/financial-expert-joe-aldeguer-offers-free-help-for-mortgage-fraud-victims-263777.php

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

Association of Certified Fraud Examiners - Bio - Jenny Brawley
Mortgage Fraud Investigations Associate Director, Freddie Mac . on mortgage fraud, conducting presentations and educational seminars to lenders, . has also been at presenter at local CFE chapter meetings in Dallas, Chicago and Denver.
http://www.acfe.com/bio-jbrawley.aspx

Lisa M. Noller | People | Foley & Lardner LLP
Lewis, 10 CR 179 (mortgage fraud and obstruction of justice); and,; United . and Corporate Governance Seminar by the Chicago Law Bulletin (April 2011) .
http://www.foley.com/people/bio.aspx?employeeid=30309

ICAP Member Contributes to Crain's Chicago Business « icapweb
Feb 21, 2012 . Free Webinar for Appraisers on Preventing Mortgage Fraud and . contributed to a recent edition of Crain's Chicago Business; read the full article below: . topic would you most like to see at this year's summer seminars?
http://icapweb.wordpress.com/2012/02/21/icap-member-contributes-to-crains-chicago-business/

Patricia M. Nelson | Chicago Volunteer Legal Services
CVLS staff and volunteers represent clients in mortgage foreclosure litigation and . in Chicago Housing Authority terminations and in title fraud, mortgage fraud, . as well as arranges ongoing seminars and training workshops in these areas.
http://www.cvls.org/bios/patricia-m-nelson

Jill B. Davenport , Practice Overview - Figari & Davenport
Ms. Davenport has developed expertise in recent years in mortgage fraud litigation, . Loan Fraud Awareness, Oklahoma Agent Seminar for Chicago Title .
http://www.figdav.com/attorney_detail.html?item_id=11

Hal London profiles | LinkedIn
Title: President at Key Appraisals; Demographic info: Greater Chicago Area . including seminars on Mortgage Fraud for members of the Federal Bureau of .
http://www.linkedin.com/pub/dir/Hal/London

FBI — Fighting Financial Crime and Public Corruption
Nov 21, 2005 . Institute of Internal Auditors Fraud Seminar. . Early in my career as an FBI agent, I was assigned to the Chicago Field Office, . The FBI investigates mortgage fraud in two distinct areas: fraud for housing and fraud for profit.
http://www.fbi.gov/news/speeches/fighting-financial-crime-and-public-corruption

Hinshaw & Culbertson LLP - Our People - Daniel M. Purdom
Helfand: A two-week federal court jury trial for mortgage fraud. . as an Assistant United States Attorney for the Northern District of Illinois (Chicago). . Faculty Presenter, American Bar Association's Health Care Fraud & Abuse seminar in San .
http://www.hinshawlaw.com/dpurdom/

CELESTE M. HAMMOND
Loyola University-Chicago, B.S., cum laude . “Subprime: Real Estate Frauds, Mortgage Frauds, and Legal Certainty,” Center for Real Estate . Robert Kratovil Memorial Seminar in Real Estate Law: Reinventing America's Master Planned .
http://www.jmls.edu/directory/profiles/hammond-celeste/hammond-celeste.pdf

Donaldson & Guin | Birmingham | Chicago | CLE Seminars ...
Birmingham AL and Chicago law firm; Business Litigation; Securities Fraud Litigation; Employment Litigation; CLE Seminars taught. . May 18, 2000 – David Donaldson spoke at a Texas Mortgage Banker's Association meeting. “Predatory .
http://dglaw.org/reported-decisions

James B. Sowka - Bankruptcy, Workouts & Business Reorganization ...
"Commercial Real Estate in Distress" Chicago Bar Association Young Lawyers Section Bankruptcy Seminar (October 7, 2010); "Mortgage Fraud," presented by .
http://www.seyfarth.com/JamesSowka

A Speculator Takes Blame for the Mortgage Mess: Leonard ...
Aug 10, 2011 . In July, following a monthlong trial, a federal jury in Chicago convicted my client, Calvin Townsend, of four counts of bank and mortgage fraud. . a part-time real- estate agent until 2005, when he attended a seminar on how to .
http://www.bloomberg.com/news/2011-08-10/a-speculator-takes-blame-for-mortgage-mess-commentary-by-leonard-goodman.html

Kelly Cassidy News/Updates - State Representative - 14th District
State Representative Kelly Cassidy (D-Chicago) co-sponsored the Equal Rights . I wanted to share some information from last week's same-sex tax seminar. . Kelly Cassidy (D-Chicago) passed legislation Thursday to combat property tax fraud and lower property tax bills . Nov 29th at 6pm: Mortgage Assistance Seminar .
http://repcassidy.com/news/

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.

Industry Giants Support Affordable Lending Seminar - National ...
Jan 1, 2007 . Promote Mortgage Initiatives by CUs of All Sizes . Affordable Mortgage Lending Seminar at Fannie Mae's Chicago, . Industry experts presented at the seminar on topics such as mortgage lending basics; mortgage fraud .
http://www.cdcu.coop/i4a/pages/index.cfm?pageid=1140

SEMINARS - Welcome to Rudowlaw
Mortgage Loan Fraud Recovery. Dedicated to recovering fraud-related losses . Esq. is currently scheduled to deliver the following seminar, lecture or presentation: . National Notary Association Convention, June 14-17, 2010 in Chicago, IL .
http://www.rudowlaw.com/index.php?articleid=6

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

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

 

CONTACT:

 

Russell Kutell: Frost Brown Todd
He represents title insurance underwriters, title insurance agents, mortgage brokers, . mortgage fraud, real estate disputes, lending and truth-in-lending issues, . for six title insurance underwriters including Chicago Title Insurance Company, . Frost Brown Todd LLC Title Insurance Industry/Seminar Series, Columbus, .
http://www.frostbrowntodd.com/professionals-630.html


Tom Carson
(203) 821-3722
parazul traveler for credit cards

 

 

 

 

mortgage fraud shieldscustomer service at phh mortgagemortgage eliminatoravg percent for car loan todaymortgage fraud servicing attorneys spokane pleasefemale life insurance quotesmortgage fraud settlement ny timesmortgage fraud short salesmortgage fraud sentenses time