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

July 31, 2009

Mortgagecases Mortgage Fund Investment Fraud
Financial advisors and dishonest hedge fund managers are having a tough time defending themselves for committing mortgage fraud. Mortgage fund investment .
http://www.mortgagecases.com/frauds/fund-investment.html

Hedge Funds Mortgage Fraud
Companies are allegedly involved in mortgage fraud with hedge fund investments. . charged in Operation Malicious Mortgage, a crackdown on mortgage fraud.
http://www.lawyersandsettlements.com/case/hedge-fund-mortgage-fraud.html

Hundreds of Millions at Stake in Securities Fraud Lawsuit
Jan 18, 2012 . securities fraud and breach of fiduciary responsibility for . from Mortgage Fund ' 08 investors were loaned to R.E. Loans in order to pay .
http://www.lamorindaweekly.com/archive/issue0523/pdf/Hundreds-of-Millions-at-Stake-in-Securities-Fraud-Lawsuit.pdf

Criminal Fraud in Mortgage Finance Will Only End With ...
Oct 20, 2010 . Criminal Fraud in Mortgage Finance Will Only End With Prosecutions . requests from major institutional investors and the Federal Reserve .
http://news.firedoglake.com/2010/10/20/criminal-fraud-in-mortgage-finance-will-only-end-with-prosecutions/

Mortgage Backed Securities Fraud | Securities Fraud Attorney in ...
Has your business been affected by an act of securities fraud? . Hedge funds and mutual funds that were heavily invested in mortgage backed securities have .
http://www.texas-business-lawyers.com/Business-Law/Securities/Mortgage-Backed-Securities-Fraud.aspx

Mortgage Fraud Blog - Hard Money Lender Admits Investment Fraud ...
Mar 13, 2012 . Mortgage and Fraud and the Law, Oh My! . and those funds would be used to invest in a risk free investment such as government securities.
http://mortgagefraudblog.com/perp-walk/item/17128-hard-money-lender-admits-investment-fraud-scheme

Judge Blocks S.E.C. Settlement With Citigroup - NYTimes.com
Nov 28, 2011. had claimed, but had not proved, that Citigroup committed fraud. . Citigroup stuffed a $1 billion mortgage fund that it sold to investors in 2007 .
http://www.nytimes.com/2011/11/29/business/judge-rejects-sec-accord-with-citi.html?pagewanted=all

Burnsville Finance Company Accused of Elaborating Investment Fraud
Feb 2, 2012 . Provident Financial Holdings Hires Mortgage Banking Group ?. Burnsville Finance Company Accused of Elaborating Investment Fraud .
http://www.loansafe.org/burnsville-finance-company-accused-of-elaborating-investment-fraud-scheme

6 King Bench Walk - Mortgage Fraud
The purchase is financed using the tainted mortgage funds (in this case 75% of . in a typical mortgage fraud) whereby a person invests all the property he has .
http://www.6kbw.com/mortgage-fraud.aspx?Type=0

EFSL is a Fraud and a Scam
OPM Global Pty Ltd FCO Investment Trust FCG International Limited Civic Capital Mortgage Fund See below. BEWARE: THIS OUTFIT IS A COMPLETE SCAM .
http://wikifrauds.diariobit.es/EFSL.html

Investigation Results into Oppenheimer Fund Fraud
Unknown to most clients, the Funds were defacto hedge funds, investing in . The Fund took a massive bet in high risk derivatives in the form of mortgage .
http://www.oppenheimerfundfraud.com/id3.html

Emvest Mortgage Fund, LLC, Emvest, Inc., and Milon Lyle Brock: Lit ...
Nov 18, 2004 . SEC HALTS $18 MILLION SECURITIES FRAUD IN SAN DIEGO . The Fund purports to raise capital from investors to make and purchase .
http://www.sec.gov/litigation/litreleases/lr18978.htm

Mortgage Investment Corporation - Wikipedia, the free encyclopedia
A Mortgage Investment Corporation or MIC is an investment and lending . with the management of the mortgage fund under the direction of provincially . Fraud - less likely since a MIC must produce audited financial statements every year.
http://en.wikipedia.org/wiki/Mortgage_Investment_Corporation

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.

Investment Fraud Lawyer Blog :: Published by Chicago, Illinois ...
Nearly 40000 investors who lost $1.5 billion in fraudulent subprime mortgage- backed mutual funds were given a small boost in their claims for recovery as the .
http://www.investmentfraudlawyer-blog.com/

Characteristics of Mortgage Funds | eHow.com
Mortgage funds funds can provide an attractive level of earnings, and most pay monthly dividends. These funds are . fund -- ETF -- that has most or all of the fund's portfolio invested in mortgage-backed securities. . Mortgage Fraud Definition .
http://www.ehow.com/info_7872741_characteristics-mortgage-funds.html

For more information on avoiding foreclosure and foreclosure scams, click tax law on student loans.

More information on mortgage fraud can be found at pay per use visa credit card.

 

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Analysis: U.S. mortgage funds emerge even as housing stays weak ...
3 days ago . Finance: The U.S. housing market may still be in the doldrums, but funds . These new funds are investing mainly in mortgage securities and the home loans themselves. . Fraud lawsuit survives over Goldman's Abacus
http://finance.yahoo.com/news/analysis-u-mortgage-funds-emerge-105548669.html


Tom Carson
(203) 821-3722
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