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

July 31, 2009

Mortgage Fraud Blog - Glossary of Terms
Air Loan. Financing that has been approved based entirely or almost entirely on fabrications, including borrowers' identities, title work, pay stubs, bank .
http://mortgagefraudblog.com/fraud-glossary

Mortgage Fraud and Mortgage Scams | The Truth About Mortgage.com
Common types of mortgag fraud and mortgage scams, including equity . means to entice, but later once the borrower has signed, the terms of the deal change.
http://www.thetruthaboutmortgage.com/mortgage-fraud-and-mortgage-scams/

Introduction to Mortgage Fraud, Terms and Players
Western District of North. Carolina. &. Kevin Tate, AFPD,. Western District of North . Carolina. Mortgage Fraud: Introduction to Mortgage. Fraud, Terms and .
http://www.fd.org/pdf_lib/mt08/mt08_intromortgagefraudtermsplayers.pdf

Mortgage fraud - Wikipedia, the free encyclopedia
Mortgage fraud is crime in which the intent is to materially misrepresent or omit . misprepresented the risk to the lender to obtain more favorable loan terms.
http://en.wikipedia.org/wiki/Mortgage_fraud

Mortgage Fraud - the United States Department of Justice
By Leon (Lee) Weidman. Last But Not Least: Sentencing and Restitution . . . . . . . . . . . . . . . . . . . . . 28. By Joseph T. Dixon, III. Mortgage Fraud Terms, Participants, .
http://www.justice.gov/usao/eousa/foia_reading_room/usab5803.pdf

Glossary of Fraud Terms
mortgage brokers who encourage consumers to falsify information on their applications . Mortgage fraud: Encompassing term used to describe fraud related to .
http://www.ci.garden-grove.ca.us/pdf/pd/fraud_glossary.pdf

Mortgage Fraud Definition | Investopedia
Mortgage Fraud - Definition of Mortgage Fraud on Investopedia - Intentionally falsifying information on a mortgage loan application. The intention of mortgage .
http://www.investopedia.com/terms/m/mortgage-fraud.asp

Mortgage fraud: California forming mortgage fraud task force - Los ...
May 23, 2011 . Kamala Harris says the states Mortgage Fraud Strike Force will go . loan terms and qualifying people for loans who couldn't afford the terms.
http://articles.latimes.com/2011/may/23/business/la-fi-mortgage-fraud-20110523

There Is No Foreclosure Fraud Settlement Term Sheet | FDL News ...
Feb 10, 2012 . In fact, American Banker reports that the terms will not be released . “The mortgage fraud task force I announced in my State of the Union .
http://news.firedoglake.com/2012/02/10/there-is-no-foreclosure-fraud-settlement-term-sheet/

FBI — Five Defendants Convicted in Mortgage Fraud Scheme are ...
Feb 24, 2012 . DALLAS—Five defendants who pleaded guilty to their respective roles in a three- year, multi-million-dollar mortgage fraud scheme they ran in .
http://www.fbi.gov/dallas/press-releases/2012/five-defendants-convicted-in-mortgage-fraud-scheme-are-sentenced-to-lengthy-prison-terms

Mortgage Fraud - New York State Attorney General
Mortgage fraud is a term which spans a wide range of activities. Mortgage fraud can be criminal or civil, and generally involves representations and behavior that .
http://www.ag.ny.gov/bureaus/mortgage_fraud/mortgage_fraud.html

Mortgage Fraud - National Association of Realtors
loan on terms and conditions different than if the true facts were known. Mortgage fraud includes a whole category of illegal business dealings. The different .
http://www.realtor.org/letterlw.nsf/23e5e39594c064ee852564ae004fa010/c6fe3c80eca279498625722c007b2c68/$FILE/Mortgage-REV.pdf

The red flags of mortgage fraud: Be on guard for these signs of ...
Feb 15, 2010 . Mortgage fraud is a serious problem … still. . it would not have done so, or not done so on the same terms, if it had known correct information.
http://nationalmortgageprofessional.com/news15938/red-flags-mortgage-fraud-be-guard-these-signs-potential-fraud

Mortgage fraud: Obama must hold the perpetrators to account ...
Jan 29, 2012 . But three years into his term, skeptics of the president's latest . target the industrial-scale mortgage fraud and predatory lending practices that .
http://articles.baltimoresun.com/2012-01-29/news/bs-ed-mortgage-settlement-20120129_1_predatory-lending-mortgage-brokers-and-loan-mortgage-mess

Mortgage Fraud Examiners Blog - HOW WOULD YOU LIKE TO ...
Jan 4, 2012 . Wouldn't you like to know if you could pursue your lender for a better deal, on your terms instead of theirs? Mortgage Fraud Examiners is a .
http://www.mortgagefraudexaminers.com/blog.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.

California a leader in mortgage fraud
Mar 8, 2012 . “There is a direct connection” between mortgage fraud “and the issue that we are challenged with in terms of our state budget crisis.” Tagged .
http://calcoastnews.com/2012/03/california-a-leader-in-mortgage-fraud/

Mortgage Fraud Blog - 3 Mortgage Fraudsters Sentenced to Long ...
Nov 8, 2011 . Eric Devon Bernard, the last of three major defendants convicted of racketeering in the Enzo Mortgage Group fraud case, was sentenced to 87 .
http://mortgagefraudblog.com/perp-walk/item/15565-3-mortgage-fraudsters-sentenced-to-long-prison-terms

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 toller lane.

 

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St. Louis Mortgage Fraud Attorney | Missouri Predatory Lending ...
Predatory lending is the term used to characterize fraudulent, unfair and deceptive mortgage practices aimed at homeowners who are looking to refinance or .
http://www.jamesdaylaw.com/St-Louis-Bankruptcy-Lawyer/Mortgage-Fraud.shtml


Tom Carson
(203) 821-3722
mortgage fraud training classes

 

 

 

 

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