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mortgage fraud sentencing Release

July 31, 2009

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 .

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 .

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 .

Mortgage fraud Blog from
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 .

Mortgage Fraud
MORTGAGE FRAUD: UNFORTUNATE GROWTH INDUSTRY –Defending the Mortgage Fraud Defendant and Minimizing Sentencing Time. By: George Levie .

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 .

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 .

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.

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.

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 .

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 .

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, .

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 .

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. .

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 .

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 .

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.




Judge Issues Longest Mortgage Fraud Sentence Ever
Judge Issues Longest Mortgage Fraud Sentence Ever. Friday, March 30 2012 10: 36. font size decrease font size decrease font size increase font size increase .

Tom Carson
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