Topic: mortgage-fraud

topdogwest posted a tweet

States Step Up Pressure On Mortgage Fraud http://bit.ly/5ueykj

2 days ago

Twitter | Topics: mortgage... | Add twitter to your profile

It's Only Money posted a tweet

Former broker sentenced to 41 months for mortgage fraud http://bit.ly/4nFUzLRT @OregonianBiz

7 days ago

Twitter | Topics: mortgage... | Add twitter to your profile

Ron Siegel posted tweets

Two Local Companies Busted for Mortgage Fraud http://tinyurl.com/ydehgxv http://bit.ly/wj5HM

Officials highlight Nevada mortgage fraud problem http://tinyurl.com/yjkb8s5 http://bit.ly/wj5HM

Pastor, wife convicted of mortgage fraud scheme http://tinyurl.com/y9yy8tb http://bit.ly/wj5HM

8 days ago

Twitter | Topics: mortgage... | Add twitter to your profile

Ron Siegel posted a tweet

Guest commentary | Measures aim to avoid a repeat of mortgage-fraud crisis http://tinyurl.com/ydhzxdu http://bit.ly/wj5HM

9 days ago

Twitter | Topics: mortgage..., guest..., measures | Add twitter to your profile

Texas Lending posted a tweet

Mortgage and Real Estate Broker Sentenced to Prison for Mortgage Fraud http://bit.ly/1Va2tb

13 days ago

Twitter | Topics: mortgage..., real estate... | Add twitter to your profile

Kathleen posted a blog entry

Fraudulent Short Sale Flips: Tell-Tale Signs Without the Bias
There appears to be a buzz going around about short-sale flipping and the FBI adding this genre to its list of mortgage...

15 days ago

Where is Blackacre anyway??? | Topics: Current..., Law, loss..., mortgage

Jonathan Benya posted a blog entry

Mortgage Fraud gets Joy Jackson 12 years in Prison
A Federal Judge yesterday sentenced Joy Jackson (you know, the stripper turned foreclosure "rescue" scam artist?) to 12 years...

15 days ago

Southern Maryland Real Estate Blog | Topics: Foreclosure, Foreclosures, Fraud, Metro Money...

Jonathan Benya posted a blog entry

Mortgage Fraud gets Joy Jackson 12 years in Prison
A Federal Judge yesterday sentenced Joy Jackson (you know, the stripper turned foreclosure "rescue" scam artist?) to 12 years...

15 days ago

Southern Maryland Real Estate Blog | Topics: Foreclosure, Foreclosures, Fraud, Metro Money...

Ian S posted a blog entry

San Jose man pleads guilty in attempt to buy $760,000 home by fraud
In the following press release the Santa Clara County (CA) District Attorney annouced that at arraignment this week, 42-year...

19 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: California, Guilty Plea, Mortgage..., lawrence...

Ian S posted a blog entry

7 indicted in N. California - accused in 100+ property mortgage fraud
Oakland, CA - Press ReleaseA federal grand jury has returned a 53 count indictment charging seven individuals with...

19 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: California, Flipping, Indictments, Mortgage...

Ian S posted a blog entry

Three plead guilty in Builder Bail-Out / Kickback /ID Theft scheme
In the following press release the United States Attorney’s Office for the Central District of California announced that...

19 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Builder..., California, Colorado, Guilty Plea

Ian S posted a blog entry

Former Missouri resident pleads guilty to obtaining mortgage using mothers ID
In the following press release Michael W. Reap, Acting United States Attorney for the Eastern District of Missouri announced...

19 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Guilty Plea, ID Theft, Missouri, Mortgage...

Ian S posted a blog entry

Dixie County (FL) Zoning & Building Inspector sentenced in fraud and bribery schemes
In the following press release Thomas F. Kirwin, United States Attorney for the Northern District of Florida, today announced...

19 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Bribery/Co..., Convictions, Florida, Mortgage...

Ian S posted a blog entry

Two sentenced in DC area straw buyer flipping scheme
Robin Lewis-Ivy, a licensed real estate agent in Maryland, was sentenced today for her role in an extensive mortgage fraud...

19 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Convictions, District of..., Flipping, Mortgage...

Ian S posted a blog entry

Maryland man sentenced to 41 months in flipping scheme
In the following press release Channing D. Phillips, Acting United States Attorney for the District of Columbia announced that...

19 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Convictions, District of..., Flipping, Mortgage...

Ian S posted a blog entry

Former NJ attorney charged in another closing fraud allegation
In the following press release Bergen County (NJ) Prosecutor John L. Molinelli announced the arrest of Michael P. Rumore,...

19 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Closing..., Indictments, Mortgage..., New Jersey

Ian S posted a blog entry

Two charged with mortgage and investment fraud in Milwaukee
In the following press release Michelle L. Jacobs, United States Attorney for the Eastern District of Wisconsin announced that,...

20 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Indictments, Investment..., Jeffrey D...., Mortgage...

Ian S posted a blog entry

Three indicted by Dayton grand jury, accused in mortgage fraud
In the following press release it was annouced that a federal grand jury here [Dayton, OH] has indicted James L. Mack, 64, a...

20 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Flipping, Investment..., Mortgage..., Ohio

B.J. Davis posted a blog entry

KB Homes and Countrywide Financial Named in Class Action Complaint Alleging Inflated Appraisal and Inflated Appraisal Fee Schemes
KB Home and Countrywide Financial Corp. have been named as defendants in a Class Action suit filed on October 30th, 2009 in the...

21 days ago

Appraisal Scoop | Topics: Mortgage...

Ian S posted a blog entry

Flushing (NY) man charged with attempted larceny and forgery
In the following press release Queens District Attorney Richard A. Brown today announced that a Flushing man has been charged...

22 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Forged Deed Transfers (Out from..., Indictments, Mortgage..., New York

Ian S posted a blog entry

Florida AG files suit against loan modification company alleging charging of upfront fees
In the following press release Florida Attorney General Bill McCollum today announced that his office has filed a lawsuit...

22 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Civil Complaint alleging..., Florida, Loan Modification..., Mortgage...

Ian S posted a blog entry

Texas AG obtains injunction against foreclosure rescue company
In the following press release Texas Attorney General Greg Abbott today took legal action to obtain restitution for a...

22 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Cease and Desist..., Foreclosure avoidance..., Mortgage..., Texas

Tony M posted a tweet

Another mortgage fraud case: http://bit.ly/2KnUTY

22 days ago

Twitter | Topics: mortgage..., fraud case | Add twitter to your profile

Ian S posted a blog entry

NC builder pleads guilty in wider scale mortgage fraud - Part of Cell #4
Court records show that on November 5, 2009 Gary Mark Wood pled guilty to an Information in relation to his involvement in a...

23 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Builder fraud, Guilty Plea, Mortgage..., NC Cell #4

Ian S posted a blog entry

California man sentenced after stealing ID's from mortgage files to obtain credit cards
In the following press release United States Attorney’s Office for the Central District of California announced that a...

23 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: California, Convictions, ID Theft, Mortgage...

Ian S posted a blog entry

Windsor (CA) plumber pleads no contest in $1 million real estate fraud
In the following press release Sonoma County (CA) District Attorney Stephan Passalacqua announced today that Juan Carlos...

25 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: California, Elder..., Guilty Plea, Mortgage...

B.J. Davis posted a blog entry

What Should the Good Appraiser Do When the FBI or Any Law Enforcement Officer Calls?
The FBI is on the Phone for You By Peter Christensen The FBI released a report earlier this year entitled 2008 Mortgage Fraud...

26 days ago

Appraisal Scoop | Topics: E&O - Errors &..., Mortgage...

Ian S posted a blog entry

Two arrested in Carlsbad (CA) in real estate invesment and loan modification fraud allegations
In the following press release Carlsbad Police Department announced that it has arrested two men believed to be responsible for...

26 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Alan Espiritu, Arrests, California, Cesar Moreno

Tony M posted a tweet

Surge in mortgage fraud prosecutions. (as predicted) How we competed against so many crooks I'll never know. http://bit.ly/3Ub3mt

26 days ago

Twitter | Topics: mortgage..., prosecutions, crooks | Add twitter to your profile

Ian S posted a blog entry

Former mortgage broker pleads guilty in Georgia to mortgage fraud
In the following press release Sally Quillian Yates, Acting United States Attorney for the Northern District of Georgia...

27 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Broker, Georgia, Guilty Plea, Investment...

Ian S posted a blog entry

Former NYC Police Commissioner pleads guilty to 8 counts including a mortgage fraud
In the following press release PREET BHARARA, the United States Attorney for the Southern District of New York, JOSEPH M....

27 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Guilty Plea, Law Enforcement..., Mortgage..., New York

Ian S posted a blog entry

10 people indicted in Puerto Rico mortgage fraud allegations
The following article has been reproduced by kind permission of the Caribbean BusinessPuerto Rican singer Aldo Matta was...

27 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Indictments, Mortgage..., Puerto Rico, aldo matta

Ian S posted a blog entry

Orange County (CA) man sentenced in HELOC fraud scheme
In the following press release George S. Cardona, United States Attorney for the Central District of California announced that...

27 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: California, Convictions, HELOC, HELOC fraud

Ian S posted a blog entry

SEC charges promoter of real estate investment fund that targetted seniors
In the following press release the Securities and Exchange Commission (SEC) today charged an Oak Beach, N.Y.-based real estate...

27 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Investment..., Jr, Mortgage..., New York

Ian S posted a blog entry

Mississippi woman pleads guilty in Memphis flipping scheme
In the following press release Lawrence J. Laurenzi, U.S. Attorney for the Western District of Tennessee announced that Paula...

28 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Bankruptcy..., Flipping, Guilty Plea, Mortgage...

Ian S posted a blog entry

Missouri woman pleads guilty to fraudulent refinance
In the following press release Michael W. Reap, Acting United States Attorney for the Eastern District of Missouri...

28 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Forged Deed Transfers (Out from..., Guilty Plea, Missouri, Mortgage...

SEORedefined posted a tweet

Just posted on ActiveRain: 24 Jacksonville Florida real-estate professionals indicted on mortgage fraud http://activerain.com/t/1320222

28 days ago

Twitter | Topics: Jacksonville Florida Real..., mortgage-..., real estate..., florida-r... | Add twitter to your profile

Ian S posted a blog entry

Woman charged with ID Theft and mortgage fraud
In the following press release Michigan Attorney General Mike Cox today announced that his office has filed charges against a...

28 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: ID Theft, Indictments, Maria Antonia Franks..., Michigan

Tony M posted tweets

Here's a link to the list of mortgage fraud defendants in Florida: http://bit.ly/1c9JYp

Florida Mortgage Fraud Crackdown: http://bit.ly/2UADKr (Bradenton Herald Article)

at 10am, Feds to discuss their actions on mortgage fraud in Florida and over 100 arrests of Realtors, Brokers, etc. (this is a good thing!)

28 days ago

Twitter | Topics: mortgage... | Add twitter to your profile

chitownmortgage posted a tweet

'Tip of the iceberg' mortgage fraud investigation nets 32 in Lee, Collier - Naples Daily News: MyFox Tampa Bay&.. http://bit.ly/X3FT5

29 days ago

Twitter | Topics: My Fox Tampa..., naples daily..., mortgage-..., fraud... | Add twitter to your profile

Ian S posted a blog entry

Arizona couple plead guilty in real estate fraud scheme
In the following press release Arizona Attorney General Terry Goddard today announced that Gordon W Deibler, III, 53, and...

30 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Arizona, Guilty Plea, Mortgage..., Tax Fraud

dmishesq posted a blog entry

Spy of a Different Kind
Ever wonder what it is like to be a spy? Jeff McGuire can tell you. He's not some secret agent ala James Bond, but he is...

31 days ago

IRS Problem Solver Blog | Topics: IRS Problems, Brunswick Ga, Criminal Investigation..., Drug Crimes

Ian S posted a blog entry

San Francisco mortgage broker pleads guilty to mortgage fraud
In the following press release Joseph P. Russoniello, United States Attorney for the Northern District of California announced...

33 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Broker, California, Guilty Plea, Mortgage...

Ian S posted a blog entry

Delaware couple convicted in loan fraud fee scheme that victimized churches
David C. Weiss, United States Attorney for the District of Delaware, announced today that Ed Johnson, age 60, and G. Carol...

33 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Convictions, Delaware, Mortgage..., carol johnson

Loan Modification Expert posted a blog entry

New Loan Modification Program Will Help Few, Experts Say
Expectations are low for the new homeowner assistance program launched last month by the Federal Housing Administration. The...

34 days ago

Loss Mitigation & Mortgage Loan Modification Attorney Blog | Topics: Loan..., mortgage..., Federal Housing..., fha

Ian S posted a blog entry

Colorado AG files complaint against mortgage broker accused of inflating income and appraisals
Colorado Attorney General John Suthers announced today that his office’s Consumer Protection Unit has filed a complaint...

34 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Broker, Colorado, Complaints, Mortgage...

Ian S posted a blog entry

Idaho Dept of Finance files complaint against real estate investment firm
In the following press release the Idaho Department of Finance announced that it has filed a complaint in Ada County District...

34 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Complaints, Idaho, Investment..., Mortgage...

Ian S posted a blog entry

Former New Hampshire lawyer indicted - accused of selling home with knowledge or consent of owner
In the following press release Paula D. Silsby, United States Attorney for the District of Maine, Peter W. Heed, Cheshire...

34 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Closing..., Forged Deed Transfers (Out from..., Indictments, Mortgage...

Ian S posted a blog entry

Title agent pleads guilty to theft of $470,000 from lenders and borrowers
In the following press release B. Todd Jones, United States Attorney for the District of Minnesota announced that on October...

34 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Guilty Plea, Minnesota, Mortgage..., Title and...

Ian S posted a blog entry

Two charged in Austin area scheme that targetted Hispanic home buyers
In the following press release it was announced that Texas Attorney General Greg Abbott today charged Fern Hernandez Realty,...

34 days ago

Mortgage Fraud - Mortgage Fraud News | Topics: Indictments, Mortgage..., Realtor, Texas

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