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mortgage fraud shields Release

July 31, 2009

Mortgage Fraud Blog - Shields and Her Husband Acquitted
Nov 8, 2007 . As previously reported by Mortgage Fraud Blog, Shields and her husband were among those indicted by a federal grand jury for conspiracy .
http://mortgagefraudblog.com/perp-walk/item/11471-shields_and_her_husband_acquitted

Mortgage Fraud Blog - Displaying items by tag: Missouri
Missouri Real Estate Developer Pleads Guilty to Mortgage Fraud . A day after being indicted, Katheryn Shields filed to run for mayor of Kansas City, Missouri.
http://mortgagefraudblog.com/component/k2/itemlist/tag/Missouri?start=110

Mortgage Fraud Blog - 14 Indicted for $100M Mortgage Fraud Scheme
Jul 9, 2009 . Mortgage and Fraud and the Law, Oh My! Home · Perp Walk . Shields held the title of CEO and held AFG's mortgage broker license. He also .
http://mortgagefraudblog.com/perp-walk/item/12467-13_indicted_for_100m_mortgage_fraud_scheme

Defense Rests In Shields' Mortgage Fraud Trial - YouTube
Nov 1, 2007 . The defense rested its case Thursday in the federal mortgage fraud trial involving former Jackson County Executive Katheryn Shields. KMBC's .
http://www.youtube.com/watch?v=AwN1_G6aZNg

Jury Deliberates Katheryn Shields' Fate - YouTube
Nov 2, 2007 . A federal jury began deliberations Friday in the federal mortgage fraud trial involving former Jackson County Executive Katheryn Shields and .
http://www.youtube.com/watch?v=BW1xdqkgWm8

District Attorney Vance Announces Sentencing in $100 Million ...
District Attorney Vance Announces Sentencing in $100 Million Mortgage Fraud . SHIELDS and JERRY STRKLJA for perpetrating a massive mortgage fraud .
http://www.dfs.ny.gov/about/press/pr100921.htm

Katheryn Shields Indicted On Federal Charges - Kansas City News ...
Jan 4, 2007 . Former Jackson County Executive Katheryn J. Shields is indicted on mortgage fraud charges by the U.S. attorney. Thursday, January 4, 2007.
http://www.kmbc.com/news/10671828/detail.html

United States Attorney's Office - Western District of Missouri
Jan 4, 2007. AND WIRE FRAUD FOR THEIR ROLE IN A SCHEME TO ENGAGE IN MORTGAGE FRAUD. IN ADDITION TO MS. SHIELDS AND MR.
http://www.justice.gov/usao/mow/news2007/zwego.remarks.html

Eric Shields | Mortgage News | Daily National and State Headlines
Aug 2, 2010 . Manhattan DA finds three guilty in $100 million mortgage fraud case . Kenneth Law and Eric Shields after a jury trial, and for defendant Jerry .
http://nationalmortgageprofessional.com/eric-shields

Mortgage Fraud Software for Mortgage Fraud Detection. LoanShield ...
Shield Yourself and Your Business From Mortgage Fraud . Presenting a faster and more effective way to detect mortgage fraud: LoanShield by Avantus.
http://www.avantus.com/products-loanshield.shtml

Introduction - Judge Gaitan and Karl Rove
Shields and Cardarella have been accused of participating in a mortgage fraud scheme in which their house was sold at an inflated appraised value and excess .
http://sites.google.com/site/judgegaitanandkarlrove/introduction

Garden City brokers indicted for mortgage fraud | Long Island ...
Jul 8, 2009 . Tags: mortgage fraud, mortgages . Aaron Hand, the company's president, Eugene Culbreath and Eric Shields, both principals at AFG, and 10 .
http://libn.com/2009/07/08/garden-city-brokers-indicted-for-mortgage-fraud/

Mortgage Fraud Ring Taken Down by Manhattan District Attorney
Oct 28, 2011 . Large Scale Mortgage Fraud Ring in Manhattan Busted . AFG Financial Group, Aaron Hand (President), Eugene Culbreath and Eric Shields.
http://www.ehomemortgages.com/mortgage-fraud-netted-in-manhattan/

Prosecutors of Shields file motion(to prohibit testimony re: Todd ...
Prosecutors of Shields file motion(to prohibit testimony re: Todd . of the upcoming mortgage fraud trial of Katheryn Shields and her husband.
http://www.democraticunderground.com/discuss/duboard.php?az=view_all&address=102x2843230

Eric Shields
Jul 30, 2010 . Posts Tagged 'eric shields' . The defendants, Aaron Hand, Kenneth Law, Eric Shields and Jerry . Four convicted in $100M mortgage fraud .
http://therealdeal.com/blog/tag/eric-shields/

Get-rich-quick scams target vulnerable seniors (foreign lottery scam)
Jan 14, 2007 . Mortgage fraud is being called the country's fastest-growing . when then- Jackson County Executive Katheryn Shields and her husband signed .
http://www.fraudaid.com/articles/mortgage_fraud/mort1-14-07.htm

Foreclosure Settlement Opens New Doors for Fighting Fraudulent ...
Feb 22, 2012 . Instead, the deal puts the foreclosure-fraud struggle on a new level, . The securitization of mortgages was intended to shield investors from risk .
http://www.inthesetimes.com/working/entry/12781/foreclosure_settlement_opens_new_doors_for_fighting_fraudulent_banks/

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 from FraudBlogger.com - Archives November ...
Nov 9, 2007 . Attorneys Undaunted By Jury's Decision Although Katheryn Shields and her husband were found not guilty of mortgage fraud by a Missouri jury .
http://www.fraudblogger.com/Blog110907.asp

Tony's Kansas City: Set Kathryn Shields Free!!!
May 26, 2007 . Former Jackson County Executive Katheryn Shields renewed her assault on her mortgage-fraud indictment Friday with new arguments that she .
http://www.tonyskansascity.com/2007/05/set-kathryn-shields-free.html

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More information on mortgage fraud can be found at mortgage fraud statistics.

 

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1705 Fraud Shield PS
to open multiple fraudulent credit card accounts and two mortgage loans. Solution: Fraud Shield identifies the high probability that a. Social Security number .
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Tom Carson
(203) 821-3722
mortgage fraud statistics by zip code

 

 

 

 

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