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 .
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 .
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 .
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.
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) .
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?
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.
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 .
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 .
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.
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 .
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 .
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 .
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 .
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 .
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 .
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 .
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 .
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.