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StandardNet
Mortgage fraud specialists in the Salt Lake City office of the FBI and the Utah Department of Commerce issued a consumer alert on Wednesday to warn ...
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ISRIA
A nine-month mortgage fraud surge investigation resulted in charges against more than 100 defendants and involves allegations concerning more than USD 400 ...
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Greeley Tribune
Dean Juhl testifies in the mortgage fraud trial of Mark Strodtman on Thursday in Weld District Court. Juhl and Strodtman were business partners. ...
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Legislative Gazette
The Senate Banking and Codes committees teamed up last Wednesday in New York City to hear from several victims of predatory lending and application fraud ...
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Newsday
In October 1993, Ashley pleaded guilty to three counts of conspiracy to commit wire fraud in connection with numerous cases of mortgage fraud while employed ...
The United States Files Civil Suit To Enjoin Fraud In Government Insured ... New York RealEstateRama
Lend America Charged with Fraud United Press International
UPDATE 1-US accuses mortgage lender Lend America with fraud Reuters
Wall Street Journal (blog) - Forbes - Radioactive Drag Racing News
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News-Sun
Armando C. Basulto, 68, of Miami, and Yudelvis Pino, 26, of Miami, were both arrested Wednesday and charged with mortgage fraud and grand theft, ...
More arrests made in grow house investigations Tampa Tribune
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The Chattanoogan
A Franklin County woman who pleaded guilty to mortgage fraud is asking home detention because she has a child with autism. Chattanooga Federal Judge Sandy ...
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DSNews.com
We look forward to working with the other coalition members to close the door on mortgage fraud . The coalition partners said their aim to reach ...
Campaign targets mortgage modification scams Los Angeles Times
Fighting Loan Modification Scams Huffington Post (blog)
all 85 news articles »
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RealEstateRama
This case was brought as part of the Middle District of Florida s Mortgage Fraud Surge, a joint effort by the US Attorney s Office for the Middle ...
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Bizjournals.com
A Grandview woman who played a role in a larger mortgage fraud scheme in Kansas City, Kan., pleaded guilty to forging mortgage documents. ...
Missouri Woman Falsified Loan Documents for Purchase of $1 Million Home Kansas City infoZine
all 16 news articles »
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Linex Legal (registration)
As anything that reduces mortgage fraud is good for lenders, they should consider reviewing their forms to ensure the message is being put across clearly.
Mortgages and repossession Linex Legal (registration)
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Bills.com
The campaign will pay focused attention to segments of the population who are more likely to experience mortgage fraud , including seniors and minorities. ...
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MortgageRates.co.nz
Mortgage and property frauds have doubled from four to eight cases. Chief executive of the Serious Fraud Office Grant Liddell says more mortgage frauds have ...
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Naples Daily News
east naples an East Naples home builder has been charged with committing a $388000 mortgage fraud in a continuing federal investigation that netted an ...
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Housing Wire
based First American Corporation (FAF: 31.96 +0.85%), released two products to monitor and detect potential mortgage fraud against consumers and loan ...
First American CoreLogic Announces Free ePropertyWatch Monitoring Service for ... RealEstateRama
First American CoreLogic Establishes Fraud Data Repository Mortgageorb
First American offers free market reports Inman.com
Housing Wire
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DeSoto Times Today
An indictment unsealed Thursday named Parks as one of 12 people in a mortgage fraud ring that used fake buyers with bogus identities to trick lenders into ...
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Loudoun Connection
An Ashburn woman who fled to Turkey after being indicted in July in a $50 million mortgage fraud scheme has been arrested, ...
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Gerson Lehrman Group
(FAF) and Verisk Analytics are competing aggressively for leadership in the mortgage fraud analytics space. This space is growing rapidly with potentially ...
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DSNews.com
But even without that, she says, just the nature of the investigative process takes time. instituted a mortgage fraud hotline. The state works directly with ...
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Issaquah Press
The last of seven people charged in a $47 million mortgage fraud scheme pleaded guilty Oct. 2. Federal authorities said the scheme ...
From Google News Search: 'mortgage fraud'
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Lesson 1 Mortgage fraud doesn t pay Nevertheless a lot of people try it especially with the current market conditions and the vast array of enticing dangerous lending options In
workaholics4hire.com
(W4H Researcher)
hu, 08 Oct 2009 05:00:01 GM
Growing . mortgage. consulting company is looking for sharp Loan Auditor's to join their team!
If I am a victim of mortgage (loan) fraud....?
Q. I believe that I am a victim of mortgage fraud and total loss is about $500,000.00 I already contacted FBI and also hired private attorney to file a lawsuit against the lender, seller, appraiser, realtor and the title company. To make a long story short .I bought a property which was inflated by the seller , over a half million dollars. The loan officer from the lender, appraiser, realtor, and the title company eventually helped seller to flip the property which means they all lied to me about everything. (I have all the evidences) Please assume that I have a strong case - (Just for civil case) how much would be reasonable for me to ask the lender to compensate - I want to be a reasonable person and my lawyer and I have a little… [cont.]
Asked by Sung A - Fri Feb 1 14:54:44 2008 - - 6 Answers - 0 Comments
A. First of all, thank you for being a responsible citizen! Unfortunately, the law (which is made largely by lawyers) allows lawyers to go after people for obscene amounts of money for the purposes of lining their own pockets. Understand this: your lawyer cares about you even less than he cares about the lender, realtor, etc. You're just his tool to the lawsuit. Never forget that he works for you and not the other way around. If he gets out of line, don't hesitate to report him to the ABA and your own state's bar administrator. That said, what do you want? Assuming you have a legitimate case, you'll want to be put back into the position you were before this mess started. You certainly want to get back the money you've lost. You don't… [cont.]
Answered by Ken - Fri Feb 1 15:13:41 2008
Q. I believe that I am a victim of mortgage fraud and total loss is about $500,000.00 I already contacted FBI and also hired private attorney to file a lawsuit against the lender, seller, appraiser, realtor and the title company. To make a long story short .I bought a property which was inflated by the seller , over a half million dollars. The loan officer from the lender, appraiser, realtor, and the title company eventually helped seller to flip the property which means they all lied to me about everything. (I have all the evidences) Please assume that I have a strong case - (Just for civil case) how much would be reasonable for me to ask the lender to compensate - I want to be a reasonable person and my lawyer and I have a little… [cont.]
Asked by Sung A - Fri Feb 1 14:54:44 2008 - - 6 Answers - 0 Comments
A. First of all, thank you for being a responsible citizen! Unfortunately, the law (which is made largely by lawyers) allows lawyers to go after people for obscene amounts of money for the purposes of lining their own pockets. Understand this: your lawyer cares about you even less than he cares about the lender, realtor, etc. You're just his tool to the lawsuit. Never forget that he works for you and not the other way around. If he gets out of line, don't hesitate to report him to the ABA and your own state's bar administrator. That said, what do you want? Assuming you have a legitimate case, you'll want to be put back into the position you were before this mess started. You certainly want to get back the money you've lost. You don't… [cont.]
Answered by Ken - Fri Feb 1 15:13:41 2008
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