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

July 31, 2009

Foreclosure watch: A bombshell on mortgage fraud and Fannie Mae ...
Feb 6, 2012 . Someone blew the whistle on foreclosure fraud in 2003. Fannie Mae apparently ignored the internal report.

Hulu - American Greed: The Bonnie and Clyde of Mortgage Fraud ...
Video description: An attractive, sinfully dishonest Tampa mortgage broker meets a single mom looking for love. Together they team up and make millions in the .

Harris targets attorneys in mortgage fraud case | California Watch
Mar 12, 2012 . Jeff Turner/Flickr. The state attorney general's office, working with other law enforcement and the State Bar, ratcheted up its mortgage fraud .

California Watch: Kamala Harris targets attorneys in mortgage fraud ...
Mar 12, 2012 . The state attorney general's office, working with other law enforcement and the State Bar, ratcheted up its mortgage fraud crackdown with the .

Scam watch: Personalized T-shirts, Ponzi scheme, mortgage fraud ...
Mar 4, 2012 . Personalized T-shirts – The Better Business Bureau is warning that a company that sells made-to-order T-shirts has pocketed consumers' .

Mortgages - Fraud Watch for Homeowners -
Oct 30, 2009 . A new online service offers free help to keep homeowners safe from a form of fraud known as “house theft.”

Former Countrywide Whistleblower: Mortgage Fraud 'Systemic ...
Dec 5, 2011 . Eileen Foster, a former executive vice president in charge of fraud . Former Countrywide Whistleblower: Mortgage Fraud 'Systemic' [WATCH] .

Mortgage Fraud - What Constitutes Mortgage Fraud - Avoiding ...
Types of mortgage fraud. How do borrowers commit loan fraud? Mortgage loan fraud pitfalls and penalties.

Mortgage Fraud - YouTube
Jan 16, 2012 . The District Attorney's Office has formed a task force to actively investigate mortgage fraud.

Mortgage Fraud Settlement: A Second Bailout for the Banks ...
Feb 24, 2012 . From the Majority Report, live M-F 11:30am EST and via daily podcast at http:// Majority.FM: Looking deeper into the mortgage fraud settlement .

Schneiderman alleges mortgage fraud in suit ... - Albany Watch
Feb 3, 2012 . Attorney General Eric Schneiderman filed a lawsuit today against Bank of America, J.P. Morgan Chase Bank, Wells Fargo and Virginia-based .

Prevent Mortgage Fraud - Fraud Watch - Genworth Canada - English
Recognize & avoid mortgage fraud by learning more about suspicious activity with Genworth Financial. Visit the fraud resource page information on fraud watch .

Mortgage FraudWatch - MortgageQuote Canada | Canada Home ...
MortgageFraudWatch at Part of our MortgageFraudWatch program requires that all applicants provide two pieces of ID because it is known .

Petaluma council backs state effort on mortgage fraud | Watch ...
Dec 20, 2011 . By SAM SCOTT THE PRESS DEMOCRAT. The Petaluma City Council is again taking a stand in the foreclosure crisis. On Monday, the council .

Mortgage Fraud News - Mortgage Fraud Expert Witness Reports
The latest mortgage fraud updates, information and articles and guidelines for mortgage fraud analysis by mortgage fraud expert . Mortgage Fraud Watch .

Top 3 Emerging Mortgage Scams To Watch Out For - The Consumerist
Mar 19, 2009 . Top 3 Mortgage Fraud Schemes To Watch Out For. Foreclosure Prevention Schemes – These generally involve fraudsters posing as .

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.

Comments on Foreclosure watch: A bombshell on mortgage fraud ...
Feb 6, 2012 . Foreclosure watch: A bombshell on mortgage fraud and Fannie Mae. By Brent Hunsberger, The Oregonian | Monday, .

Appraisers with Revoked Licenses Still Profit in Real Estate Industry
“There's a lot more that you are never going to find,” said Pamela Crowley, who runs the website Mortgage Fraud Watch List. “Those of us who have been active .

For more information on avoiding foreclosure and foreclosure scams, click mortgage free.

More information on mortgage fraud can be found at total american debt trillion.




SAI Global World Watch » Mortgage Fraud Claims Result in US$158 ...
Feb 17, 2012 . Reuters reports that Citigroup has agreed to pay US$158.3 million in settlement of civil fraud claims under the False Claims Act. Reportedly, .

Tom Carson
(203) 821-3722
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