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Hells Angels leader sentenced in mortgage fraud scheme - CNN
Apr 6, 2012 . A leader of the Hells Angels motorcycle gang was sentenced this week to a year in prison and ordered to pay $130000 in restitution to SunTrust .
http://articles.cnn.com/2012-04-06/justice/justice_california-hells-angel-sentence_1_mortgage-fraud-scheme-hells-angels-wire-fraud?_s=PM:JUSTICE
Plainfield Woman Involved in Mortgage Fraud Scheme Sentenced to ...
Apr 10, 2012 . David B. Fein, United States Attorney for the District of Connecticut, announced that Maria Logan, 47, of Plainfield, was sentenced today by .
http://www.fbi.gov/newhaven/press-releases/2012/plainfield-woman-involved-in-mortgage-fraud-scheme-sentenced-to-two-years-in-prison
Mortgage Fraud Blog - Mother Sentenced for Forgery and Straw ...
Apr 23, 2012 . Sushama Devi Lohia, 74, Newport Beach, California, a mother convicted of conspiring with her two daughters and son-in-law to commit over .
http://mortgagefraudblog.com/perp-walk/item/17687-mother-sentenced-for-forgery-and-straw-buyer-conspiracy
Mortgage fraud Blog from Fraudblogger.com
News, analysis and statistics about mortgage fraud. . May 2 -- A Branford woman has been sentenced to 41 months in federal prison followed by two years of .
http://www.fraudblogger.com/ Mortgage Fraud
MORTGAGE FRAUD: UNFORTUNATE GROWTH INDUSTRY –Defending the Mortgage Fraud Defendant and Minimizing Sentencing Time. By: George Levie .
http://levie-opper.com/MORTGAGE%20FRAUD%20UNFORTUNATE%20GROWTH%20INDUSTRY%20Defending%20the%20Mortgage%20Fraud%20Defendant%20and%20Minimizing%20Sentencing%20Time%20w%201305%20col.htm
Press Release - New Mortgage Fraud Sentencing Defense ...
Mar 11, 2012 . A recent story in The Sun News detailed an innovative defense in the sentencing proceedings following a mortgage fraud conviction involving a .
http://www.24-7pressrelease.com/press-release/new-mortgage-fraud-sentencing-defense-employed-in-myrtle-beach-case-267848.php
Arundel mortgage fraud: Edgewater man sentenced, Crofton man ...
Mar 9, 2012 . An Edgewater man was sentenced to six years in prison and a Crofton man pleaded guilty Friday for their involvement in a Gambrills-based .
http://articles.baltimoresun.com/2012-03-09/news/bs-md-ar-gambrills-mortgage-fraud-20120309_1_mortgage-fraud-scheme-wire-fraud-original-mortgage
Mortgage Fraud In Depth - WHAT IS MORTGAGE FRAUD AND ...
MORTGAGE FRAUD: CRIM DU JOUR Terry W. Yates Mortgage Loans written in . Sentences in Texas state courts are not governed by sentencing guidelines.
http://www.yateslawoffices.com/PracticeAreas/Mortgage-Fraud-In-Depth.asp
Chesapeake woman sentenced in mortgage fraud scheme - Daily ...
Mar 27, 2012 . A Chesapeake woman convicted of conspiring to commit mail and wire fraud was sentenced to four years in prison Monday in federal court.
http://articles.dailypress.com/2012-03-27/news/dp-nws-mortgage-fraud-sentencing-0328-20120327_1_mortgage-fraud-scheme-chesapeake-woman-mortgage-broker
New Mortgage Fraud Sentencing Defense Employed in Myrtle ...
Mar 8, 2012 . An innovative white collar criminal defense strategy in South Carolina takes its cues from the complexities that characterized mortgage industry .
http://knowledgebase.findlaw.com/kb/2012/Feb/562242.html Mortgage Fraud Sentencing Guidelines | Mortgage News | Daily ...
Mar 14, 2012 . The Appraisal Institute has urged a federal judicial agency to require the use of real estate appraisals when calculating loss in mortgage fraud .
http://nationalmortgageprofessional.com/mortgage-fraud-sentencing-guidelines Inkster Woman Sentenced for Mortgage Fraud, Arson, Marijuana
Apr 13, 2012 . The lead defendant of six defendants charged with mortgage fraud, arson, marijuana trafficking and money laundering was sentenced today, .
http://www.justice.gov/usao/mie/news/2012/2012_4_13_labdullah.html
Leader of mortgage fraud scheme sentenced
Feb 27, 2012 . The man behind the largest white-collar theft ever prosecuted in Suffolk County was sentenced to 4 to 12 years in prison Monday. Donald .
http://www.newsday.com/business/leader-of-mortgage-fraud-scheme-sentenced-1.3560983 2 Involved in Connecticut Mortgage Fraud Scheme Sentenced to ...
Apr 13, 2012 . (Source: FBI) - NEW HAVEN, CT—Two individuals involved in an Eastern Connecticut mortgage fraud scheme have been sentenced in U.S. .
http://www.loansafe.org/2-involved-in-connecticut-mortgage-fraud-scheme-sentenced-to-prison
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.
Former mortgage brokers sentenced to prison in fraud scheme ...
Mar 23, 2012 . A federal judge hammered a former mortgage broker and his ex-wife Friday for orchestrating a fraud scheme in Las Vegas that caused banks to .
http://www.lvrj.com/news/former-real-estate-broker-sentenced-to-prison-in-mortgage-fraud-scheme-144012226.html Mortgage Fraud Blog - New Jersey Woman Sentenced for Mortgage ...
New Jersey Woman Sentenced for Mortgage Fraud Scam. Tuesday, April 17 2012 00:50. font size decrease font size decrease font size increase font size .
http://mortgagefraudblog.com/perp-walk/item/17582-new-jersey-woman-sentenced-for-mortgage-fraud-scam
For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud shields.
More information on mortgage fraud can be found at mortgage fraud settlement ny times.
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