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United States Attorney's Office District of Connecticut
mortgage funds stolen by broker Release

July 31, 2009

Mortgage Fraud - FindLaw
For example, a home buyer, mortgage broker and/or other real estate professional who . commits fraud in order to extract money from a property or transaction. . Stolen Identity: Mortgage loan applicant uses a fictitious or stolen identity.
http://criminal.findlaw.com/criminal-charges/mortgage-fraud.html

Mortgage Fraud Blog - Broker Gets 4 Years Behind Bars for Stealing ...
6 days ago . Broker Gets 4 Years Behind Bars for Stealing Closing Funds . 60, Emmetsburg, Iowa, a real estate broker who stole mortgage loan proceeds .
http://mortgagefraudblog.com/perp-walk/item/17765-real-estate-broker-will-spend-the-next-4-years-behind-bars

Earnest Money Deposits - Good Faith Deposits - What is an Earnest ...
Explains how much earnest money is required and why buyers submit good . The balance is generally financed as a mortgage or a combination of mortgages. . She says the broker stole a brokerage's logo and business supplies to make it .
http://homebuying.about.com/od/buyingahome/qt/EarnestMoney.htm

Foreclosure Update: Brokers Paying for Bad Loans- Total Bankruptcy
Foreclosure Update: Some mortgage brokers lost their jobs when the . been ordered to pay back the money that his former mortgage company stole from banks .
http://www.totalbankruptcy.com/news/articles/foreclosure-mortgage/brokers.aspx

Results - Southern California Mortgage Attorney
Though we were successful against the broker, he had no assets. However, we were able to get a full recovery of the stolen funds from the California .
http://www.loanlaw.net/Results.aspx

FINRA Bars Former Wells Fargo Advisors Broker that Bilked Child ...
Apr 26, 2012 . According to prosecutors, the former broker stole the money over several years. More than $750000 came from the child's trust fund, which held .
http://www.stockbrokerfraudblog.com/2012/04/finra_bars_former_wells_fargo.html

Protecting Yourself from Mortgage Fraud
Discover the signs of mortgage frauds and ways to protect yourself from this type of . the fraud include real estate brokers and insiders at companies that lend money. . Mortgage related identity theft:When a fake or stolen identity is used on a .
http://www.spamlaws.com/mortgagefraud.html

USAA | Frequently Asked Questions
Get answers to frequently asked questions (FAQs) about USAA brokerage . individuals whose money, stocks and other securities are stolen by a broker or put .
https://www.usaa.com/inet/pages/faq_Investing_Your_USAA_Brokerage_Account_ImcoFAQ_index

Stockbroker Defrauds Cerebral Palsy Victim and Elderly ...
Jan 24, 2012 . The stolen funds were allegedly used by Thomas to pay his . and through forgery, Thomas initiated three mortgages in the name of KL on her .
http://www.brokeandbroker.com/1260/thomas-cerebral-palsy-elderly-wire-fraud/

WesBanco Inc.
Personal CDs, Business CDs, Brokerage, Trust & Investments, Insurance . View All Calculators, College Savings, Mortgage, Retirement, Savings . All funds in a "noninterest-bearing transaction account" are insured in full by the Federal Deposit . To report a lost or stolen Money Card please call 1-800-905-9043. Outside .
http://www.wesbanco.com/

Anti-Money Laundering Requirements for Residential Mortgage ...
Mar 29, 2012 . Brokers: What You Need to. Know Now . including the sale and purchase of mortgage loan portfolios . Anti-Money Laundering Program and Suspicious . nationwide effort, Operation Stolen Dreams, which targeted .
http://www.pepperlaw.com/webinars/BankAnti_MoneyLaundering_PPT032912.pdf

Susquehanna Bank Customer Service
Please do not use email to report a lost or stolen card. . personal loans including Home Equity, Automobile, Mortgages, and Business Loans should be sent to: .
http://www.susquehanna.net/customerService/default.aspx

TAKING A BITE OUT OF MORTGAGE FRAUD
Apr 19, 2012 . Here are some examples of the scams busted by Operation Stolen Dreams: . A former mortgage broker was sentenced to 270 months in federal prison for . equity for their homes or providing funds for the purchase of new .
http://scamsinc.com/2012/04/19/taking-a-bite-out-of-mortgage-fraud/

Wells Fargo Online Online Statements
Make saving money simpler. Set up . Almost 85% of identify theft cases start with stolen paper statements, bills, or checks.2 . for many accounts, including: checking, savings, credit cards, home mortgages, personal loans and lines of credit, home equity loans and lines of credit, student loans, brokerage, and private client.
https://www.wellsfargo.com/wfonline/onlinestmts

Contact Information - Alaska USA Federal Credit Union
Mortgages - offered through Alaska USA Mortgage Company. Apply online. View current rates . Lost or stolen checks, ID, travelers cheques, or money orders .
https://www.alaskausa.org/service/contact.asp

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 Blog - Displaying items by tag: Escrow Fraud
Broker Gets 4 Years Behind Bars for Stealing Closing Funds. Jean Teresa Hoffert , 60, Emmetsburg, Iowa, a real estate broker who stole mortgage loan proceeds .
http://mortgagefraudblog.com/perp-walk/itemlist/tag/Escrow%20Fraud

Money Market Accounts - How To Information | eHow.com
When you buy a home, your mortgage company may require the creation of . It is a frustrating and frightening when money is stolen from your bank account.
http://www.ehow.com/money-market-accounts/

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

More information on mortgage fraud can be found at mortgage fyi help.

 

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Reverse Mortgage - NLIC.org
Joyce Said:What happens in a reverse mortgage and all the money is spent but the . You would want to check with a Broker in your area who handles products . It's the worst thing an older person can do... their home will just be stolen from .
http://www.nlic.org/reverse-mortgage/


Tom Carson
(203) 821-3722
mortgage game

 

 

 

 

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