MORTGAGE FRAUD REPORT - South Carolina Department of ...
SOUTH CAROLINA DEPARTMENT. OF CONSUMER AFFAIRS: MORTGAGE FRAUD. REPORT. March 2007. Written By: Charles M. Knight, Staff Attorney .
South Carolina Fraud Resources - Report Mortgage Fraud, Identity ...
Apr 11, 2012 . The list of resources below has been compiled for anyone that suspects that they may be a victim of any type of fraud or scam. The list was .
Curbing Mortgage Fraud in South Carolina
Jun 2, 2010 . As home values skyrocketed before the housing bubble burst in 2008, many South Carolinians fell victim to mortgage fraud. In 2006, the FBI .
Real Estate and Mortgage Fraud Resources for South Carolina
Real Estate and Mortgage Fraud Resources for South Carolina. Although those of us here at Flipping Frenzy would like to be able to assist everyone who has .
Two Plead Guilty to South Carolina Mortgage Fraud | LoanSafe
Dec 23, 2011 . (Source: FBI) COLUMBIA, SC—United States Attorney Bill Nettles stated that James Lee Putnam, age 40, and Alissa Rae Smith, age 29, both of .
Man faces sentencing in South Carolina mortgage fraud case ...
Sep 2, 2011 . Few people in South Carolina are likely to find themselves before a federal court on fraud charges or any other type of criminal charge.
Mortgage Fraud Blog - Displaying items by tag: South Carolina
James Lee Putnam, 40, and Alissa Rae Smith, 29, both of Myrtle Beach, South Carolina, pled guilty in federal court to conspiracy to make a false statement in a .
Mortgage Fraud in South Carolina - A Primer for SC Consumers ...
Mortgage fraud in South Carolina has reached epidemic proportions. SC consumers and their white collar criminal defense SC attorneys and SC lawyers need .
Wilson wades into how mortgage fraud settlement money should be ...
Mar 27, 2012 . South Carolina Attorney General Alan Wilson wants the state's portion of a $25 billion mortgage fraud settlement to go to shelters for battered .
Victim of Mortgage Fraud? Help is here! - YouTube
Jul 27, 2008 . The S.C. Department of Consumer Affairs in partnership with the S.C. Attorney General is offering consumers a Mortgage Fraud Hotline.
Two plead guilty to mortgage fraud - WMBFNews.com, Myrtle Beach ...
Dec 22, 2011 . FLORENCE, SC (WMBF) Two Myrtle Beach residents pled guilty to mortgage fraud in Florence on Thursday. James Lee Putnam, 40, and .
South Carolina Mortgage, Tax, Bank, Health Care, Mail and Wire ...
Wire fraud involves using electronic communications to accomplish a crime where victims lose money or property. Using telephone .
FBI warns of mortgage fraud 'epidemic' - CNN
Sep 17, 2004 . States identified as the top 10 "hot spots" for mortgage fraud are Georgia, South Carolina, Florida, Michigan, Illinois, Missouri, California, .
Mortgage Fraud Schemes in South Carolina - A Review For SC ...
May 5, 2010 . Mortgage fraud in South Carolina has reached epidemic proportions. White collar criminal defense attorneys and lawyers in South Carolina .
Florence SC Mortgage Fraud Defense Lawyer | Loan Brokers ...
The law firm of Robert E. Lee in Marion, South Carolina, defends clients facing mortgage fraud charges. Call 843-423-1313 for experienced representation.
South Carolina Mortgage Fraud Lawyers - LawInfo
South Carolina Mortgage Fraud Attorneys - Our South Carolina Mortgage Fraud lawyers are ready to help. Click here and speak with a Lead Counsel Attorney .
Mortgage Fraud - South Carolina Department of Consumer Affairs
Link to S.C. State Government. SCBOS Image & Link. Mortgage fraud is on the rise. This type of fraud is the result of several factors, including subprime lending, .
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.
South Carolina - Mortgage Fraud | Flipping Schemes
COLUMBIA, SC—United States Attorney Bill Nettles stated today that Jeffrey Todd Shoup, age 45, and David Thomas Hix, Jr., age 49, of both of Myrtle Beach, .
Chapin, SC developer sentenced in mortgage fraud case
Dec 16, 2011 . In the following press release Bill Nettles, United States Attorney for the District of South Carolina announced that Kenneth Paul Holmes, age .
For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud subprime.
More information on mortgage fraud can be found at mortgage fraud sytems relationalship comparison.