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 .
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.
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 .
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 .
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 .
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 .
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.
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.
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 .
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.
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 .
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 .
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.
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.
Jul 30, 2010 . Posts Tagged 'eric shields' . The defendants, Aaron Hand, Kenneth Law, Eric Shields and Jerry . Four convicted in $100M mortgage fraud .
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 .
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 .
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 .
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 .
For more information on avoiding foreclosure and foreclosure scams, click store customer credit card receipts.
More information on mortgage fraud can be found at mortgage fraud statistics.