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mortgage fraud sentenses time Release

July 31, 2009

Matthew Cox - Wikipedia, the free encyclopedia
Indicted on 42 counts, and facing prison sentences of up to 400 years, . After being fired from the company when he was convicted of mortgage fraud in 2002 . Sentence cut for accomplice to $11M fraud, The St. Petersburg Times, March 20, .
http://en.wikipedia.org/wiki/Matthew_Cox

Paul Allen, Ex-Mortgage CEO, Sentenced To Prison For $3B Fraud
Jun 21, 2011 . By the time Allen became CEO in 2003, the fraud was already under . Real estate agent sentenced for mortgage fraud: The Quad-City real .
http://www.huffingtonpost.com/2011/06/22/mortgage-fraud-ceo-prison-paul-allen_n_881946.html

Mortgage Fraud Blog - Hard Money Lender Sentenced for Fraud
Mar 16, 2011 . Mortgage and Fraud and the Law, Oh My! . rate and repayment terms, and specified a closing date with the tag line, "time is of the essence.
http://mortgagefraudblog.com/perp-walk/item/13786-hard_money_lender_sentenced_for_fraud

How much time would you serve for identity theft or fraud
How much time would you serve for identity theft or fraud? . consumer credit to commit loan fraud, mortgage fraud, lines-of-credit fraud, credit card fraud, . Recently a man was sentenced to seven years in a Federal penitentiary for using his .
http://wiki.answers.com/Q/How_much_time_would_you_serve_for_identity_theft_or_fraud

Mortgage Executive Receives 30-Year Sentence - NYTimes.com
Jun 30, 2011 . Other than Mr. Farkas and a string of smaller mortgage fraud prosecutions, no senior financial executives have been convicted of crimes.
http://dealbook.nytimes.com/2011/06/30/mortgage-executive-receives-30-year-sentence/

Sonnen sentenced to probation for mortgage fraud
Apr 14, 2011 . Sonnen sentenced to probation for mortgage fraud . an ultimate fighting championship middleweight and one-time candidate for a seat on the .
http://www.portlandtribune.com/news/story.php?story_id=130273365457299800

Mortgage Fraud - What Constitutes Mortgage Fraud - Avoiding ...
If you lie on your real estate loan application, it's mortgage fraud. . Length of time in the business is no guarantee that your "trusted adviser" isn't a crook. . Missouri, appraiser pleaded guilty to mortgage fraud and was sentenced to 20 years in .
http://homebuying.about.com/od/financingadvice/qt/120407_mrgfraud.htm

The Straw Buyer
3 hours ago . Two City of Miami firefighters convicted of mortgage fraud yet two drastically . At the time of these transactions three individuals from the city .
http://thestrawbuyer.blogspot.com/

Former Real Estate Professionals Sentenced for Mortgage Fraud
May 26, 2011 . Former Real Estate Professionals Sentenced for Mortgage Fraud . the fact that both defendants had real estate licenses at the time of their .
http://www.justice.gov/usao/cae/news/docs/2011/05-26-11StaffordSentence.html

Mortgage Fraud In Depth - WHAT IS MORTGAGE FRAUD AND ...
This time, allegations of fraud surrounding mortgage lenders and those involved . In ballpark numbers and knowing that federal sentences are affected by more .
http://www.yateslawoffices.com/PracticeAreas/Mortgage-Fraud-In-Depth.asp

Mortgage Fraud Blog |
Mortgage Fraud News and information for the lending and mortgage banking industry . Real Estate Development Scam Results in Prison Time . Ashburn, Virginia, has been convicted by a federal jury for his role in fraudulent mortgage loan .
http://www.hadd.com/aggregator/sources/1

Sentencing for Fraud - Statutory offences - Definitive Guideline
3. The types of fraud are based on those used in Current Sentencing Practice, published by Sweet & Maxwell. However, the category 'mortgage fraud' has been .
http://sentencingcouncil.judiciary.gov.uk/docs/web_sentencing_for_fraud_statutory_offences.pdf

Sentencing Law and Policy: Saying sorry helps in mortgage fraud ...
Oct 24, 2008 . Federal Judge Algenon L. Marbley ordered both to spend time in prison for the crime of conspiracy to commit mortgage fraud. Carter, 36, and .
http://sentencing.typepad.com/sentencing_law_and_policy/2008/10/saying-sorry-helps-in-mortgage-fraud-sentencing.html

Mortgage scammer gets 5 years behind bars | TBO.com
Dec 29, 2011 . A co-defendant, Chris Malcom, was sentenced last month to four years . but Evans and Malcom received more prison time than is typical in such . The federal government has put an emphasis on mortgage fraud in recent .
http://www2.tbo.com/ar/341559/

Examples of Mortgage and Real Estate Fraud Investigations - Fiscal ...
North Carolina Woman Sentenced for Mortgage Fraud Conspiracy . Michael Baker, a Dallas resident at the time of the fraud, was sentenced to 180 months in .
http://www.irs.gov/compliance/enforcement/article/0,,id=246538,00.html

Mortgage Fraud Blog - It's Prison Time for Real Estate Fraudsters
Jul 7, 2011 . Mortgage and Fraud and the Law, Oh My! . Jason Heath Morrison, 35, Midland, Texas, was sentenced to 84 months in federal prison followed .
http://mortgagefraudblog.com/perp-walk/item/14044-its_prison_time_for_real_estate_fraudsters

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.

Mortgage Fraud Blog - Mortgage Fraudster Gets Hefty Sentence
Mar 1, 2012 . Mortgage and Fraud and the Law, Oh My! Home · Perp Walk . Next: It's Jail Time for a Maryland ... Mortgage Fraudster Gets Hefty Sentence .
http://mortgagefraudblog.com/perp-walk/item/17012-mortgage-fraudster-gets-12-year-sentence

Federal Sentencing Crime In The Suites
Dec 6, 2011 . Robertson, vacating and remanding the sentences of two defendants convicted of a mortgage fraud scheme because the sentencing judge .
http://crimeinthesuites.com/category/federal-sentencing/

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Fraud by False Representation
Aggravating and Mitigating Factors (From Sentencing Guidelines Council . of most or all of their savings, being unable to make mortgage and loan repayments , . This may depend upon the time that has elapsed since the commission of the .
http://www.cps.gov.uk/legal/s_to_u/sentencing_manual/fraud_by_false_representation/


Tom Carson
(203) 821-3722
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