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FBI warns of mortgage fraud 'epidemic' - CNN
Rampant fraud in the mortgage industry has increased so sharply that the FBI warned Friday of an . September 17, 2004|From Terry Frieden CNN Washington Bureau . The two-year investigation found fraudulent loans that exposed financial .
http://articles.cnn.com/2004-09-17/justice/mortgage.fraud_1_mortgage-fraud-mortgage-industry-s-l-crisis?_s=PM:LAW
FBI — Financial Crimes Report 2005
At the end of Fiscal Year 2004, the FBI had 150 pending investigations in this . All mortgage fraud programs were recently consolidated within the Financial .
http://www.fbi.gov/stats-services/publications/fcs_report2005 FBI — Mortgage Fraud Operation "Quick Flip"
Dec 14, 2005 . 21994 SARs were filed (up from 17127 in Fiscal Year 2004). - 721 pending FBI Mortgage Fraud cases (up from 534 in Fiscal Year 2004).
http://www.fbi.gov/news/pressrel/press-releases/mortgage-fraud-operation-quick-flip
Holder: FBI warned about mortgage fraud problem in 2004 ...
Jan 14, 2010 . Holder: FBI warned about mortgage fraud problem in 2004 . passed a bill last year, and the Senate is working on a separate compromise.
http://www.usatoday.com/money/companies/regulation/2010-01-14-financial-crisis-commission_N.htm Mortgage Fraud on the Rise - March 2011
Largely as a result of the collapse of the real estate market, mortgage fraud has been running rampant. In fiscal year 2004, the FBI opened 136 mortgage fraud .
http://www.aaronline.com/azr/2011/march/mortgage-fraud-on-the-rise.aspx
Fälle des Subprime Mortgage Fraud - Public Intelligence
Mortgage Fraud. Commercial. Loan Fraud. False Statement. Fiscal Year 2003. Fiscal Year 2004 Fiscal Year 2005. Fiscal Year 2006 Fiscal Year 2007 Fiscal .
http://info.publicintelligence.net/FBI-Mortgage-Fraud.pdf Plainfield Woman Involved in Two Year Mortgage Fraud Scheme ...
Apr 11, 2012 . Plainfield Woman Involved in Two Year Mortgage Fraud Scheme . in court, from approximately 2004 to 2007, Jose Guzman, Maurizio Lancia, .
http://www.loansafe.org/plainfield-woman-involved-in-two-year-mortgage-fraud-scheme-sentenced
Mortgage Fraud Blog - Displaying items by tag: Indiana
As previously reported on Mortgage Fraud Blog, from 2004 through 2006, Locke . was sentenced to three years probation following his guilty plea to mail fraud.
http://mortgagefraudblog.com/component/k2/itemlist/tag/Indiana?start=10 Former Chicago Lawyer Sentenced to 15 Years in Prison for ...
Jan 20, 2012 . participated in at least 102 fraudulent mortgage bailout transactions and more than a dozen fraudulent bankruptcies in 2004 and 2005. He was .
http://www.justice.gov/usao/iln/pr/chicago/2012/pr0120_01.pdf
Dearborn man sentenced to one year for mortgage fraud scheme ...
Jan 17, 2012 . Dearborn man sentenced to one year for mortgage fraud scheme . with a multi- million mortgage fraud scheme run between 2004 and 2006.
http://www.pressandguide.com/articles/2012/01/17/news/doc4f156dce52f5d212280481.txt Mortgage Fraud Risk Report
Fraud risk over the last year exhibited a strong westward migration, with Nevada . 2004. Mortgage. Fraud Index. Peak =368. Rank = 1. 2009. Mortgage. Fraud .
http://www.interthinx.com/pdf/09_Q2MFRI_FNL.pdf
Realty Times - Mortgage Fraud Inflates Housing Bubbles
Feb 16, 2005 . The Federal Bureau of Investigations received 17127 reports of mortgage fraud in the fiscal year that ended Sept. 30, 2004, compared to only .
http://realtytimes.com/rtpages/20050216_mortgagefraud.htm
Most mortgage frauds go undetected
Oct 7, 2004 . My perspective on mortgage fraud is based on our work with HUD's . 10 months of fiscal year 2004, FHA endorsed about 875000 mortgages.
http://www.hud.gov/offices/oig/data/DonohueTestify10-7.doc
Mortgage fraud. FBI Congressional testimony. Congressional ...
Oct 7, 2004 . Although there is no specific statute that defines mortgage fraud, each mortgage . In June 2004, I authorized the consolidation of the mortgage . In August 2002, the Cleveland FBI Office culminated a two-year UCO targeting .
http://www.austincc.edu/rrobert/mortgagefraud.pdf Mortgage fraud - Wikipedia, the free encyclopedia
As the incidence of mortgage fraud has risen over the past few years, states have . In 2004, the FBI warned that mortgage fraud was becoming so rampant that .
http://en.wikipedia.org/wiki/Mortgage_fraud U.S. Mortgage Fraud Skyrockets, Says FBI | National News | United ...
Jul 15, 2009 . Mortgage fraud is reaching epic proportions; estimated U.S. losses last year . 4/ 30/09) were 965, compared to 136 in all of fiscal year 2004.
http://www.theepochtimes.com/n2/united-states/us-mortgage-fraud-fbi-19650.html
Mortgage Fraud Blog - Lawyer Gets 15 Years for Mortgage Bailout ...
Jan 23, 2012 . Helton participated in at least 102 fraudulent mortgage bailout transactions and more than a dozen fraudulent bankruptcies in 2004 and 2005.
http://mortgagefraudblog.com/perp-walk/item/16543-lawyer-gets-15-years-for-mortgage-bailout-scheme The Mortgage Fraud Scandal Is The Biggest In Human History ...
Oct 14, 2010 . We have long known that lender fraud was rampant during the real estate . The FBI began warning of an “epidemic” of mortgage fraud as early as 2004. . institutions are still run as control frauds, with another record year of .
http://articles.businessinsider.com/2010-10-14/wall_street/29974350_1_mortgage-fraud-investment-banks-cdos
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.
WJFA - FBI in 2004: Mortgage Meltdown Eminent!
Dec 23, 2004 . In 2004, FBI officials sounded the alarms of the Mortgage Meltdown. . suspicious activity so far this year compared with 2001, a top FBI official said Friday. . The FBI currently has 533 pending mortgage fraud investigations, .
https://wjfa.net/mf/mf_fbi_inundated.html William K. Black: The Two Documents Everyone Should Read to ...
Feb 25, 2009 . The FBI identified the epidemic of mortgage control fraud at such an early point . been warning of an "epidemic" of mortgage fraud since September 2004. . 11- Year-Old Student Urinates On Class MacBook Laptops, Costs .
http://www.huffingtonpost.com/william-k-black/the-two-documents-everyon_b_169813.html
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