Department of Justice Logo

United States Attorney's Office District of Connecticut
mortgage fraud stuckey ft wayne Release

July 31, 2009

Civil Complaint Filed Alleging Fraud Scheme in Fort Wayne, Indiana
Jan 12, 2005 . Mortgage and Fraud and the Law, Oh My! Home · Perp Walk . Corey Stuckey, manager of Fort Wayne office of Accelerated Title. Stewart Title .
http://mortgagefraudblog.com/perp-walk/item/9968-civil_complaint_filed_alleging_fraud_scheme_in_fort_wayne_indiana

Mortgage Fraud Blog - Indiana Broker is Indicted on Mortgage Fraud ...
May 30, 2007 . Indiana Broker is Indicted on Mortgage Fraud Charges. Justin L. Stuckey, 34, Fort Wayne, Indiana, is charged in a five count Indictment with .
http://mortgagefraudblog.com/perp-walk/item/11218-indiana_broker_is_indicted_on_mortgage_fraud_charges

Mortgage Fraud Blog - Displaying items by tag: Indiana
Justin L. Stuckey, Fort Wayne, Indiana, is charged in a five count Indictment with wire fraud for submitting fraudulent mortgage loan applications on a large .
http://mortgagefraudblog.com/component/k2/itemlist/tag/Indiana?start=20

Broker gets 18 months, huge bill | The Journal Gazette
Aug 7, 2009 . A 36-year-old former Fort Wayne mortgage broker must pay more than $2 . Stuckey was indicted in May 2007 on five counts of wire fraud, .
http://www.journalgazette.net/article/20090807/LOCAL03/308079996/1002/LOCAL

Ex-broker sentenced in Indiana mortgage fraud case - 13 WTHR ...
Aug 7, 2009 . Fort Wayne - A former mortgage broker has been sentenced to 18 . Justin L. Stuckey pleaded guilty to five counts of wire fraud in which federal .
http://www.wthr.com/global/story.asp?s=10866054%20

Indiana
The indictment returned [last] Thursday charges that Justin L. Stuckey, the owner of Maximum Mortgage in Fort Wayne, obtained fraudulent loans in 2002 for .
http://www.flippingfrenzy.com/category/indiana/

Articles about Wire Fraud - South Bend Tribune
The federal grand jury indictment returned Thursday alleges that Justin L. Stuckey, the owner of Maximum Mortgage in Fort Wayne, obtained fraudulent loans in .
http://articles.southbendtribune.com/keyword/wire-fraud

Home | WANE.com | Fort Wayne, Indiana news, weather, sports with ...
News, weather, sports, contests, pet of the week, and community affairs. [CBS]
http://www.wane.com/

Real Estate Listings & Homes for Sale | Real Estate Agent Search ...
Franchising Opportunities · FAVORITES · Newly Listed Homes · Saved Searches · Coldwell Banker Mortgage 888.308.6558 | Comment on our site .
http://www.coldwellbanker.com/

Membership - Who Can Join - MidWest America FCU
Companies listed alphabetically below are located in Fort Wayne, Indiana unless . Blume, Connelly, Jordan & Stucky . Protect yourself from fraud. . Reward Checking: 2.31% APY; 60-Month Cert: 1.75% APY; 2nd Mortgage: 5.99% APR* .
http://mwafcu.org/membership/index.shtml

View - Indiana CPA Society
. Cincinnati Ann Arbor Grand Rapids Troy Bloomington Fort Wayne Indianapolis Nashville . Associates, CPAs, LLC, has earned the Certified Fraud. Examiner .
http://incpas.org/Member/Public/CPAINPerspective/Winter08/CPAInPerspective-Full.pdf

Alumni News_final.indd
recoveries for the U.S. where federal grants were obtained through fraud and misrepresentation. “Larry Gregg . Natalie J. Stucky, JD'89, a partner at . College of Mortgage Attorneys was formed in . Insurance Co. in Fort Wayne, where he .
http://www.law.indiana.edu/alumni/publications/news/doc/AlumniNews_Spring08.pdf

Investing in Green Buildings Reap Future Rewards - Perspectives ...
By: Natalie Stucky - Partner, Real Estate and Financial Institutions Groups of Bose McKinney & Evans LLP. Category: Environment. Most people believe that .
http://www.insideindianabusiness.com/contributors.asp?id=1538

From the President
idential and commercial mortgage foreclosures. . OFFICE BUILDING FOR SALE: 2810 sq.ft. Brick one story, great location for professional . Laney IV, R. Wayne Byrd, Michael S. Hopewell and . Jim Odell Stuckey II and Jay Evan. Bressler have . and check fraud, which will be beneficial to attorneys who did not attend .
http://www.richbar.org/LinkClick.aspx?fileticket=ebslQOXptzw%3D&tabid=67

ELECTED OFFICERS
B. Submit to FBI criminal background checks (required for mortgage lender licenses . as a result of a criminal matter involving dishonesty or breach of trust or fraud. . Fort Wayne — O: Ronald M. Garwood (16) WY; Wayne E. Graumann ( 13*) TX; . NEB; L: Janet M. Johnson (13) NI; Leo S. Mackay, Jr. (16) SE; Bradd Stucky .
http://www.lcms.org/Document.fdoc?src=lcm&id=1536

The Indiana Law Blog: April 2008 Archives
Apr 30, 2008. of the property equalization payment and mortgage/alimony payments . The Fort Wayne Journal Gazette's Sylvia Smith's story has been expanded and appears here. . “The interest in combating voter fraud has too often served as a . Asked whether Stuckey checked with legal counsel on the notice .
http://indianalawblog.com/archives/2008/04/index.html

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.

MONTHLY MORTGAGE SUMMARY
length. The topics covered must include fraud prevention, and any other topic(s) as applicable to the Georgia Residential. Mortgage Act. Depending upon the .
http://dbf.georgia.gov/vgn/images/portal/cit_1210/24/50/119455576imortjul08.pdf

navigation bottom
GEORGE PATTEN: Faces Theft, Forgery & Fraud Charges GERALD L TROOIEN: . ROBB & STUCKY: Gets Court Approval to Employ Epiq as Claims Agent ROBB & STUCKY: . laws of North Carolina on August 2, 1906, and Granite Mortgage, Inc., a mortgage bank . (17) 198th St., Fort Wayne, Indiana (18) 227th St.
http://bankrupt.com/TCR_Public/110325.mbx

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud task force.

More information on mortgage fraud can be found at credit card bancruptcy.

 

CONTACT:

 

accountants usa directory - finance portal search4finance.com
Krouse Kern & Co was established in 1950 in Fort Wayne, IN. . Welcome to the firm of Wilson Markle Stuckey Hardesty & Bott . specializing in litigation support (forensic accounting, fraud, expert testimony), international business accounting ( tax audit, SEC . The New Mexico Mortgage Finance Authority Index Page.
http://www.search4finance.com/accountants5.html


Tom Carson
(203) 821-3722
my community mortgage loan

 

 

 

 

mortgage fraud termsstated mortgage loans for self employedmillion yen liability auto insurance japanmortgage fraud task force western pennsylvaniamortgage fraud task force houstonmortgage fraud sytems relationalship comparisonmortgage fraud subprimegroup credit card experiemtnbest points on credit cards