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United States Attorney's Office District of Connecticut
mortgage fraud short sales Release

July 31, 2009

Short Sale Fraud - Short Sale Mortgage Fraud
Short sales are supposed to be transparent transactions, but some short sale banks encourage the sellers to commit mortgage fraud. They do it openly because .

Short Sale Mortgage Fraud - Second Lenders Commit Short Sale ...
Share your experiences concerning short sale mortgage fraud. Has a second lender told you to pay money outside of closing?

Short Sales Are Targets For Mortgage Fraud |
Jun 24, 2011 . Short sales are turning out to be one of the biggest sources of mortgage fraud in California. That's a huge problem because about a third of all .

Short Sales & the “new” Mortgage Fraud | Rain City Guide
Jan 20, 2011 . Short Sales continue to be problematic for all concerned. So much so that right seems to be the minority opinion. At.

Mortgage Fraud | Short Sale Fraud | Lee Honish
Dec 14, 2011 . Mortgage Fraud | Short Sale Fraud. Mortgage Fraud | Short Sale Fraud. lee. · Lee Honish 858-663-2537 .

Putting A Stop To Mortgage Fraud - Short Sale Specialist Network
Dec 7, 2011 . Putting a stop to mortgage fraud Scams are a serious issue when dealing with mortgages. Taking advantage of the desperate when in need for .

Don't Get Suckered Into Short-Sale Fraud Or These Other Mortgage ...
Nov 14, 2011 . Holidays are rife with scams but some hit closer to home than others. Millions of Americans are on the brink of foreclosure and crooks are using .

Fraud Schemes and their Characteristics
Aug 11, 2011 . Borrower claims they do not have to pay because the mortgage is invalid (debt elimination). Short Sale Fraud Characteristics. The perpetrator .

Mortgage Fraud News: October 2010
Oct 14, 2010 . Mortgage Fraud News: October 2010. Short Sale Fraud News. Fannie Mae has been exploring the issue of short sale fraud since 2008 as the .

Mortgage Fraud Blog - Real Estate Agent Goes to Jail For Short Sale ...
Apr 9, 2012 . A short sale transaction as involved in this case refers to a mortgage holder or lender entering into an agreement to release its mortgage or lien .

Mortgage Fraud
In a Short Sale Mortgage Fraud scheme, an investor locates and solicits homeowners undergoing foreclosures, sometimes through a hired real estate agent.

Mortgage Fraud increase with Short Sales
Aug 30, 2011 . Mortgage Fraud Increase with Short Sales Selling your home or investment property today isn't what it was just a few short years ago. Currently .

Beware of The Short Sale Investor|Short Sale Fraud
Aug 17, 2010 . Short sale investor/mortgage fraud. One of the other short sale scams that takes place is when there is fraud committed against the lender by .

Foreclosure Auctions And Short Sales Are Ground Zero For A Huge ...
Mar 1, 2012 . Mortgage fraud keeps growing as foreclosures head to auction and banks agree to more short sales. The FBI now has 2500 open mortgage .

Preventing Mortgage Fraud for Servicers
closing for all approved short sale transactions. ? Our Mortgage Fraud website at. ? The second page of this fact .

State agencies warn about short-sale mortgage fraud - Sacramento ...
Sep 13, 2010 . The California Department of Real Estate and the Department of Financial Institutions are warning lenders and brokers of an uptick in .

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.

Short Sale Fraud: Three Scams to Avoid |
Short sale buyers and sellers need to watch out for these common fraud scenarios. . paying your mortgage, you may be considering a short sale of your home.

California Real Estate Fraud Report » Short Sale Fraud
Apr 25, 2012 . The real estate and mortgage crisis has been the breeding ground of many frauds: loan modification fraud, short sale fraud, REO fraud and .

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud statistics by zip code.

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




Mortgage Fraud | Wellington Short Sale Agents | Florida Short Sale ...
Apr 16, 2012 . Florida Homeowners' Complaints Rise Against Attorneys The Florida Bar reported that they have received over 1400 complaints against .

Tom Carson
(203) 821-3722
conventional mortgage nh





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