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United States Attorney's Office District of Connecticut
mortgage frauds Release

July 31, 2009

Mortgage fraud - Wikipedia, the free encyclopedia
Mortgage fraud is crime in which the intent is to materially misrepresent or omit information on a mortgage loan application to obtain a loan or to obtain a larger .
http://en.wikipedia.org/wiki/Mortgage_fraud

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

Mortgage Fraud Blog
Mortgage Fraud News and information for the lending and mortgage banking industry.
http://mortgagefraudblog.com/

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

Avoiding Mortgage Fraud and Scams - Tips and Information
Information from the State of Washington about mortgage fraud and scams and what to do if you're a victim.
http://www.dfi.wa.gov/consumers/homeownership/avoiding_scams.htm

Mortgage Servicing Fraud
Learn the truth behind the largest financial scam in history.
http://www.msfraud.org/

Mortgage Fraud Updates & Resources
Resources and information to help you detect and prevent fraud.
http://www.efanniemae.com/utility/legal/antifraud.jsp

Mortgage, Loan, Lending and Related Fraud - StopFraud.gov
Traditional mortgage fraud includes situations in which homebuyers and/or . Mortgage Rescue and Loan Modification Scams: Many so-called foreclosure .
http://www.stopfraud.gov/protect-mortgage.html

Real Estate and Mortgage Fraud Solutions - LexisNexis
Real Estate and Mortgage Fraud Solutions and Reports from LexisNexis.
http://www.lexisnexis.com/risk/real-estate.aspx

Florida Attorney General - Mortgage Fraud
Mortgage Fraud. What is the Attorney General doing to protect homeowners? Attorney General Bondi is committed to investigating any business that deceives or .
http://www.myfloridalegal.com/mortgagefraud

Report Mortgage Fraud - Identity Theft
2 days ago . A list a resources to report mortgage fraud, predatory lending, identity theft, etc....
http://www.mortgagenewsdaily.com/mortgage_fraud/National_Resources.asp

Stop Mortgage Fraud | State of California - Department of Justice ...
Many homeowners think that they are signing documents for a loan modification or for a new loan to pay off the mortgage they are behind on. Later, they .
http://oag.ca.gov/consumers/loan-modification/

Top States for Mortgage Fraud - CNBC
Apr 2, 2012 . Mortgage fraud is a growing threat to homeowners and businesses, according to the FBI. With the changing housing landscape come new .
http://www.cnbc.com/id/46911454/Top_States_for_Mortgage_Fraud

Mortgage Fraud
Jun 30, 2011 . The task force brings together the agencies that regulate and investigate mortgage fraud in order to coordinate our enforcement actions, identify .
http://www.justice.gov/usao/md/Mortgage-Fraud/index.html

Mortgage Fraud Information Center | Colorado State Attorney General
Colorado was one of the first states to feel the brunt of the foreclosure crisis. In 2006 Colorado led the nation in foreclosures per capita. Although Colorado has .
http://www.coloradoattorneygeneral.gov/departments/consumer_protection/mortgage_fraud_information_center

FBI Hundreds Arrested in Mortgage Fraud Sweep
Operation Stolen Dreams Hundreds Arrested in Mortgage Fraud Sweep. 06/17/ 10. From industry insiders to straw buyers, nearly 500 people have been arrested .
http://www.fbi.gov/news/stories/2010/june/mortgage-fraud-sweep

Mortgage Fraud - Freddie Mac
Mortgage Fraud. Freddie Mac is committed to helping the mortgage industry fight fraud and our Financial Fraud Investigation Unit (FFIU) is at the forefront of all .
http://www.freddiemac.com/singlefamily/preventfraud/

1 Mortgage Loan Fraud Financial Crimes Enforcement Network
(SAR) filings on mortgage loan fraud, the Financial Crimes Enforcement Net- . Mortgage Loan Fraud: An Industry Assessment based upon Suspicious Activity .
http://www.fincen.gov/MortgageLoanFraudSARAssessment.pdf

Bottom Line - Banks square in mortgage fraud crosshairs again
Jan 26, 2012 . In the Wild West of the ongoing mortgage mess, there's a new sheriff in town.
http://bottomline.msnbc.msn.com/_news/2012/01/26/10244290-banks-square-in-mortgage-fraud-crosshairs-again?lite

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.

Mortgage Fraud
Mortgage fraud is committed if a person intentionally or knowingly makes a materially false or misleading written statement to obtain a mortgage loan. Examples .
http://www.dob.texas.gov/dss/mortgagefrd.htm

EXCLUSIVE: 14 Charged in $60 Million Mortgage Fraud Scheme ...
Aug 4, 2011 . Fourteen people were charged with participating in a nearly $60 million mortgage fraud ring on Thursday, FoxNews.com has learned.
http://www.foxnews.com/us/2011/08/04/exclusive-13-charged-in-60-million-mortgage-fraud-scheme/

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

More information on mortgage fraud can be found at mortgage free.

 

CONTACT:

 

Attorney General: Mortgage Fraud
The Attorney General's Professional Licensing & Homeowner Protection Unit works to protect homeowners from mortgage fraud and predatory lending. The Unit .
http://www.in.gov/attorneygeneral/2418.htm


Tom Carson
(203) 821-3722
cash advance hilliard ohio

 

 

 

 

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