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

July 31, 2009

White House announces investigation of subprime mortgage fraud ...
Jan 27, 2012 . WASHINGTON The Obama administration announced Friday a new inquiry to investigate fraud in the mortgage-backed securities market, .
http://www.rawstory.com/rs/2012/01/27/white-house-announces-investigation-of-subprime-mortgage-fraud/

Government Regulator Sues Wall Street Banks For Fraud In Subprime
Sep 2, 2011 . The federal government late Friday filed lawsuits against 17 financial institutions, including some of the nation's largest banks, alleging a .
http://www.huffingtonpost.com/2011/09/02/banks-sued-subprime-mortgage-deals_n_947349.html

FBI Subprime Loans and More
Jan 31, 2008 . We're investigating 14 corporations involved in subprime lending as part of our Subprime Mortgage Industry Fraud Initiative launched last year.
http://www.fbi.gov/news/stories/2008/january/fin_fradu013108

FBI Mortgage Fraud
From foreclosure frauds to subprime shenanigans, mortgage fraud is a growing crime threat that is hurting homeowners, businesses, and the national economy.
http://www.fbi.gov/hq/mortgage_fraud.htm

Subprime mortgage crisis - Wikipedia, the free encyclopedia
The U.S. subprime mortgage crisis was one of the first indicators of the late- 2000s . mortgage loans and lending/borrowing practices; 2.4 Mortgage fraud .
http://en.wikipedia.org/wiki/Subprime_mortgage_crisis

Feds to Bring Subprime Mortgage Fraud Charges
Feb 1, 2012 . U.S. authorities are preparing to charge four former Credit Suisse Group AG employees with criminal and civil fraud related to write-downs on .
http://www.moneynews.com/FinanceNews/Feds-Subprime-Mortgage-Fraud/2012/02/01/id/426241

Dallas Mortgage Fraud Lawyer | Fort Worth Sub Prime Lending ...
Fitzpatrick Hagood Smith & Uhl LLP , located in Fort Worth, represents clients with a variety of legal needs. Contact our Dallas Mortgage Fraud Lawyers at .
http://www.fhsulaw.com/PracticeAreas/Mortgage-Subprime-Lending-Fraud.asp

4 Indicted in $10 Million Subprime Mortgage Fraud - NYTimes.com
Feb 19, 2009 . Federal prosecutors in Manhattan have charged four New Yorkers with conspiring to obtain more than $10 million in fraudulent home mortgage .
http://www.nytimes.com/2009/02/20/nyregion/20scam.html

White Collar Crime Prof Blog: Mortgage Fraud/Subprime Lending ...
Mar 31, 2008 . Will AG Mukasey appoint a task force to investigate and prosecute cases related to subprime and mortgage fraud? For right now it looks like .
http://lawprofessors.typepad.com/whitecollarcrime_blog/2008/03/mortgage-fraud.html

Kenton Man Charged in Subprime Mortgage Fraud Scheme ...
Feb 22, 2012 . (Source: FBI) - Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, today announced the filing of an information .
http://www.loansafe.org/kenton-man-charged-in-subprime-mortgage-fraud-scheme

Feds investigating possible fraud at GE's former subprime unit ...
Jan 20, 2012 . Federal authorities are investigating possible fraud at General Electric Co.'s former subprime mortgage arm amid increased public pressure to .
http://www.iwatchnews.org/2012/01/20/7908/feds-investigating-possible-fraud-ge-s-former-subprime-unit

Rocket Docket MBS Subprime Mortgage Fraud-101123.mpg ...
Apr 21, 2011 . Lee County Rocket Docket expose by Matt Taibbi reveals how the two track justice system destoys due process in its rush to transfer property to .
http://www.youtube.com/watch?v=qFZ3XQ3UYuY

Risky Mortgages and Subprime Mortgage Fraud
Subprime mortgage fraud has impacted many households. Have you been affected?
http://www.seegerweiss.com/law-practices/securities-fraud/Subprime-Mortgage-Fraud/

Bring Criminal Charges Against Chief Executives of Leading ...
Apr 22, 2010 . They verified this fraud when mortgage application statements about . for Responsible Lending said 37% of non-agency (subprime) loans .
http://articles.businessinsider.com/2010-04-22/wall_street/30019700_1_stated-income-loans-stated-income-mortgages-borrowers

MORTGAGE & SUBPRIME LENDING FRAUD - Adrienne Dunn ...
According to the FBI, Texas is a prime target for mortgage fraud investigations and prosecutions, as a criminal defense lawyer, Adrienne Dunn will defend your .
http://www.dunncriminallaw.com/Adrienne_Dunn_Mortgagefraud/Mortgagefraud.html

Ex-Credit Suisse Traders To Be Charged Over Subprime Fraud
Feb 1, 2012 . Federal prosecutors are expected to charge four former Credit Suisse brokers with criminal fraud for misleading investors by inflating the value .
http://www.huffingtonpost.com/2012/01/31/credit-suisse-subprime-mortgage-fraud-lawsuit_n_1245515.html

Closer Look at S.E.C.'s Mortgage Fraud Charges - NYTimes.com
Dec 19, 2011 . The fraud charges filed by the Securities and Exchange Commission against . turn in the pursuit of cases tied to the subprime mortgage crisis.
http://dealbook.nytimes.com/2011/12/19/closer-look-at-s-e-c-s-mortgage-fraud-charges/

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.

And Some with a Fountain Pen: Mortgage Fraud, Securitization and ...
Aug 1, 2011 . Starting with a subprime loan to finance a foreclosure rescue scheme, the paper traces the thread of mortgage fraud from origination by lender .
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1900081

California Real Estate Fraud Report Subprime Mortgage Fraud
Jan 20, 2012 . In 2004, corporate giant General Electric (GE) jumped into the booming subprime market by purchasing WMC Mortgage Corp. in Burbank.
http://www.californiarealestatefraudreport.com/archives/category/subprime-mortgage-fraud

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud the wall street journal.

More information on mortgage fraud can be found at mortgage fraud sytems relationalship comparison.

 

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mortgage fraud | The Subprime Shakeout
Mar 28, 2012 . If litigation is war, then discovery is the hand-to-hand combat that takes place in the trenches, costing plenty and potentially having a major .
http://www.subprimeshakeout.com/category/mortgage-fraud


Tom Carson
(203) 821-3722
home improvement stores columbus ohio

 

 

 

 

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