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

July 31, 2009

Mortgage fraud - Wikipedia, the free encyclopedia
Mortgage fraud is crime in which the intent is to materially misrepresent or omit . Shotgunning: Occurs when multiple loans for the same home are obtained .

Mortgage Fraud News: April 2009
Mortgage Fraud News: April 2009. An alarming trend in “shot-gunning” frauds has recently been uncovered. Shot-gunning occurs when a fraud perpetrator .

Appraisal Scoop: 'Shotgunning:' Latest Mortgage Fraud Ploy
Jan 31, 2007 . I've got a NEW mortgage fraud term to add to the ever growing list of mortgage fraud scams . . .Applying for multiple loans at the same time -- a .

Realty Times - 'Shotgunning:' Latest Fraud Ploy
Jan 31, 2007 . 'Shotgunning:' Latest Fraud Ploy. by Lew Sichelman. Having been in the business of insuring mortgage companies against risk for more than a .

Assessing Mortgage Fraud
ratio. These loans are often viewed as having too high a risk, and they require a minimum down payment of 20 percent. Figure 3. Shotgunning mortgage scam .

Mortgage Fraud Blog
Mortgage Fraud News and information for the lending and mortgage banking industry.

1 Mortgage Loan Fraud Financial Crimes Enforcement Network
(SAR) filings on mortgage loan fraud, the Financial Crimes Enforcement Net- work (FinCEN) issued a . “Shotgunning” is frequently a part of this fraud. In this .

Inside Edge
IN THIS ISSUE. Mortgage Payment Reset: The Issue and the Impact. Fraud Facts: Shotgunning Loans. CoreLogic Merges with. First American Real Estate .

Shotgunning Attorney | Shotgunning Mortgage Fraud Lawyers - The ...
Shotgunning defense lawyers at The Blanch Law Firm, P.C. provide legal counsel for those accused of mortgage fraud and other white collar offenses.

Attorneys in DC and Virginia | Maryland for mortgage fraud and ...
Mortgage Fraud cases are prevalent in Virginia, DC, and Maryland due to various . Shotgunning: When a person takes out multiple loans for the same home .

What is Mortgage Fraud?
Some other mortgage fraud tactics include shotgunning, in which multiple mortgages are secretly taken out on the same home, and identity theft, in which a .

Types of Mortgage Fraud - CheatingCulture
Overview of various different types of mortgage fraud. . Shotgunning fraud: Receiving multiple loans for the same property all at the same time, thus obtaining .

4 Types of Mortgage Fraud - Financial Web
Mortgage fraud occurs when borrowers try to deceive the mortgage lender while . Shotgunning occurs when the borrower took out multiple loans on the same .

Industry Titan Interthinx Integrates MERS Data to Enhance Auto
Jun 24, 2008. of MERS transaction data helps protect lenders from shotgunning — . loans that could indicate a borrower's intent to commit mortgage fraud. Mortgage Industry Fraud News and Insights ...
Jan 7, 2007 . News, analysis and statistics about mortgage fraud. . but that is not always the case, as "shotgunning," a scheme in which property owners .

Mississippi Mortgage Fraud
Apr 24, 2010 . Mortgage fraud investigations have increased dramatically over the past . Property flipping or shotgunning – a property is purchased through a .

Multi-Closing Alert Program
Multi-lien or shotgunning fraud is an extremely profitable scam that takes . top five US mortgage originators---contribute daily batch files of closing activity that .

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.

ResouRce Guide
Shot-Gunning ...........................................................................................23 . Mortgage fraud awareness and best practice mitigation techniques are critical .

Consumer Litigation | Kelley Kronenberg
Mortgage fraud is crime in which the intent is to materially misrepresent or . Fraud for profit; Appraisal fraud; Cash-back schemes; Shotgunning; Working the .

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 debt ad girl.




Fraud Schemes and their Characteristics
Aug 11, 2011 . Resources to Help You Combat Mortgage Fraud. Fannie Mae is committed . process to their lender (“shot-gunning”), watch for credit inquiries .

Tom Carson
(203) 821-3722
mortgage fraud statue of limitations





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