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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.
http://www.oregonlive.com/finance/index.ssf/2012/02/money_reads_a_new_york_times_b.html

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 .
http://www.hulu.com/watch/54130/american-greed-the-bonnie-and-clyde-of-mortgage-fraud?forums=1

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 .
http://californiawatch.org/dailyreport/harris-targets-attorneys-mortgage-fraud-case-15254

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 .
http://abclocal.go.com/kgo/story?section=news/state&id=8577970

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' .
http://articles.latimes.com/2012/mar/04/business/la-fi-mo-scam-watch-las-vegas-ponzi-scheme-20120301

Mortgages - Fraud Watch for Homeowners - NYTimes.com
Oct 30, 2009 . A new online service offers free help to keep homeowners safe from a form of fraud known as “house theft.”
http://www.nytimes.com/2009/11/01/realestate/01mort.html

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] .
http://www.huffingtonpost.com/2011/12/05/countrywide-whistleblower-mortgage-fraud-systemic_n_1129637.html

Mortgage Fraud - What Constitutes Mortgage Fraud - Avoiding ...
Types of mortgage fraud. How do borrowers commit loan fraud? Mortgage loan fraud pitfalls and penalties.
http://homebuying.about.com/od/financingadvice/qt/120407_mrgfraud.htm

Mortgage Fraud - YouTube
Jan 16, 2012 . The District Attorney's Office has formed a task force to actively investigate mortgage fraud.
http://www.youtube.com/watch?v=Mtt02-dOCqI

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 .
http://www.youtube.com/watch?v=o4jMblH7AIg

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 .
http://statepolitics.lohudblogs.com/2012/02/03/schneiderman-alleges-mortgage-fraud-in-suit-against-banks/

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 .
http://www.genworth.ca/content/genworth/ca/en/tools/resources/mortgage_fraud/fraud_resources.html

Mortgage FraudWatch - MortgageQuote Canada | Canada Home ...
MortgageFraudWatch at MortgageQuote.ca. Part of our MortgageFraudWatch program requires that all applicants provide two pieces of ID because it is known .
http://www.mortgagequote.ca/contact-us/about-us/privacy-data-security-statements/mortgage-fraud-watch-appropriate-id

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 .
http://www.watchsonomacounty.com/2011/12/cities/petaluma-council-backs-state-effort-on-mortgage-fraud/

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 .
http://www.mortgagefraudnews.com/

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 .
http://consumerist.com/2009/03/top-3-emerging-mortgage-scams-to-watch-out-for.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.

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 OregonLive.com | Monday, .
http://www.oregonlive.com/finance/index.ssf/2012/02/money_reads_a_new_york_times_b/8001970/comments-newest.html

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 .
http://www.thecuttingedgenews.com/index.php?article=11501&pageid=22&pagename=Investigation

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.

 

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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, .
http://compliance.saiglobal.com/wwcce/2012/02/mortgage-fraud-claims-result-in-us158m-settlement/


Tom Carson
(203) 821-3722
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