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

July 31, 2009

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

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 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

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 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

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

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

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

Course Descriptions - the United States Department of Justice
Modifications or cancellations may occur to the seminars described in this . and Investment Fraud, Mortgage Fraud, Recovery Act Fraud, Rescue Fraud, and .
http://www.justice.gov/usao/eousa/ole/ole_course_calendar/descript11.html

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

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 Self | LinkedIn
Mortgage & Foreclosure Fraud Paralegal - Seminar Educator at Magnum Law Group, PLLC. Past. Owner/Branch Manager at PNW Lending Professionals .
http://www.linkedin.com/in/tomself

FRB: ITA course - Financial Crimes Seminar, Session 2
Jan 18, 2012 . The seminar also provides an overview of how a fraud case is . Mortgage fraud; Identity theft/cybercrimes; Embezzlement/insider fraud .
http://www.federalreserve.gov/bankinforeg/ita/ffiec_fincrm2.htm

Curriculum Vitae - Curt Novy Mortgage & Real Estate Fraud Analysis ...
Jan 20, 2012 . Featured expert on A&E Television program on mortgage fraud forensics. . Attended three comprehensive fraud detection & training seminars .
http://www.corporatemortgageadvisors.com/curriculumvitae.htm

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

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

Lipson | Neilson » Howard A. Lax
“Recognizing Mortgage Fraud,” Michigan Bar Journal, November, 2007, pp. . “ Michigan Residential Real Estate Documents,” an ICLE half-day seminar, April .
http://www.lipsonneilson.com/our-attorneys/howard-a-lax/

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.

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

Course Descriptions - the United States Department of Justice
Aug 24, 2009 . Mortgage Fraud Seminar. This seminar is designed for Assistant United States Attorneys and Department of Justice attorneys and will provide .
http://www.justice.gov/usao/eousa/ole/descript.html

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

More information on mortgage fraud can be found at mortgage fraud sergio jaramillo.

 

CONTACT:

 

Florida Association of Mortgage Brokers
Opper and Levie will be conducting seminars entitled, “Mortgage Fraud: An Unfortunate Growth Industry.” These seminars will be given by dedicated Business .
http://levie-opper.com/Help%20Attorney%20-%20LO.htm


Tom Carson
(203) 821-3722
home insurance north bay

 

 

 

 

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