Mortgage Fraud Attorney

Keansburg Mortgage Fraud Ends In Guilty Plea
Jeffrey Halpern, 62, of Hewlett, New York, is facing the possibility of two decades in jail and $250,000 in fines after pleading guilty to wire fraud, according to a prepared statement from ... Read News

Report Power Attorney Mortgage Fraud Il - Ccsplc.co.uk
Browse and Read Report Power Attorney Mortgage Fraud Il Report Power Attorney Mortgage Fraud Il Read more and get great! That's what the book enPDFd report power attorney mortgage fraud il will give for every ... Return Document

Bank Of America Home Loans - Wikipedia
Bank of America Home Loans is the mortgage unit of Countrywide agreed to a settlement with New York state attorney general Eliot Spitzer to compensate black and and former COO David Sambol and former CFO Eric Sieracki with securities fraud for failing to disclose Countrywide's ... Read Article

Michael Delaney (lawyer) - Wikipedia
Michael Delaney (lawyer) This biography of a living person particularly in the housing and mortgage state attorney-run fraud protection unit within the state's Consumer Protection Bureau. Personal life. Delaney resides in Manchester, ... Read Article

Credit Card fraud - Wikipedia
Mortgage; Car loan; Credit card; Unsecured personal loan; Rent-to-own; Student loan; Pawn; Credit card fraud is a wide-ranging term for theft and fraud committed using or involving a payment Prevention and Cures Idaho Office of Attorney General; US Federal Trade Commission Consumer ... Read Article

United States Attorney District Of New Jersey - Fhfaoig.gov
United States Attorney District of New Jersey. FOR IMMEDIATE RELEASE . CONTACT: Matthew Reilly . Sept. 13, 2013 . Office of Public Affairs . roles in an extensive mortgage fraud scheme related to the purchases of numerous homes in New Haven, U.S. Attorney Paul J. Fishman, ... Access This Document

MORTGAGE FRAUD COMPLAINT FORM - Nevada Attorney General
Complaint Form: Page 1 of 3 Rev: 12/18/13 Facebook:/NVAttorneyGeneral Twitter: @NevadaAG YouTube: /NevadaAG. MFCU . MORTGAGE FRAUD COMPLAINT FORM ... Read Here

Court Decisions In Mortgage & Foreclosure Cases
Court Decisions in Mortgage & Foreclosure Cases . Avoiding Foreclosure Update 2012 Pennsylvania Legal Aid Network mortgage foreclosure sheriff sale based on defect in Act 91 pre-foreclosure notice) fraud in the execution and promissory estoppel counts in action seeking to enforce ... Return Doc

PROSECUTING MORTGAGE FRAUD - TexasBarCLE
PROSECUTING MORTGAGE FRAUD JAMES R. BUCHANAN Assistant United States Attorney Chief, Fraud Section Southern District of Texas 713/567-9378 State Bar of Texas ... Read Document

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT ...
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA, the Western Pennsylvania Mortgage Fraud Task Force, which has already resulted in convictions of, estate attorney Smith knowingly participated in the fraud, ... Access Doc

BANK OF AMERICA MORTGAGE FRAUD
BANK OF AMERICA MORTGAGE FRAUD COMPLAINT DISPUTE OF DEBIT/VALIDATION OF DEBT RlCO VIOLATIONS Gregory P. LaPorta 7260 Early Pioneer Ave Las Vegas, NV 89129 Nevada Attorney General Attn: Catherine Cortez Masto Grant Sawyer Building 555 E. Washington Ave, Suite 3900 Las Vegas ... Read More

Residential mortgage fraud. - Alabama
(3) District attorneys and the Attorney General shall have the authority to conduct the criminal investigations of all cases of residential mortgage fraud under this section. ... Get Doc

Attorney Wins mortgage fraud Case - Rex Anderson PC
Mar 8, 2012News • Attorney wins mortgage fraud case BY GARY GOULD 810-452 -2650 • ggould@mihomepaper.com DAVISON TWP. — A United States Court of Appeals Judge for the 6th Circuit in ... Access This Document

JKMcD: USAO#2012R00669 IN THE UNITED ... - Mortgage Fraud Blog
IN THE UNITED STATES DISTRICT COURT Freedom Church, Gospel Church, Equity Exchange, Unity Mortgage, Impartial Lenders, Noble . UNITED STATES OF AMERICA . v. SAMUEL R. VANSICKLE . a/k/a: DONALD BLUNT, JACOB AIKEN, ALLEN HELMS, PAUL WALSH, and . WILLIAM HALL, Attorney, LOUIS W. STROSNIDER, III ... Retrieve Full Source

United States Attorney Anne M. Tompkins Western District Of ...
United States Attorney Anne M. Tompkins L. Voorhees sentenced four defendants involved in a consumer and mortgage fraud conspiracy and submit false statements to HUD and is currently awaiting sentencing. Sparrow was a sales manager at PHG’s sales center in Burlington. ... View Doc

United States Attorney Southern District Of New York
United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE JUNE 17, 2010 YUSILL SCRIBNER, mortgage fraud scams that collectively defrauded lenders out of over $29 million in home mortgage loans, and victimized hundreds ... Access Doc

Mortgage Fraud Program Alert - Fannie Mae
Mortgage fraud scenarios. This alert addresses reverse-occupancy schemes. What is Reverse Occupancy? A borrower buys a home as an investment property and lists rent proceeds as income in order to qualify for the mortgage, but instead of renting the home the borrower occupies the ... Read Full Source

Real Estate Fraud Victim's Guide - Los Angeles County, California
Los Angeles County District Attorney Bureau of Investigation Real Estate Fraud Unit salespersons and some mortgage brokers and escrows. California Association of Realtors Real Estate Fraud Victim's Guide.doc ... Visit Document

BANK OF AMERICA MORTGAGE FRAUD
BANK OF AMERICA MORTGAGE FRAUD COMPLAINT DISPUTE OF DEBIT/VALIDATION OF DEBT RlCO VIOLATIONS Sincerely, Gregory P. LaPorta Homeowner CC: Nevada Attorney General ... Read Document

Nine Sentenced In Multi-Million Dollar Mortgage Fraud Scheme
Nine Sentenced in Multi-Million Dollar Mortgage Fraud Scheme -Scam Involved 45 Properties and $16 Million in Mortgage Loans- from the U.S. Attorney’s Office for the District of Columbia, including Paralegal Specialists Ida Anbarian, Donna Galindo, Corinne Kleinman, ... Access Document

Property And Mortgage Fraud Under The Mandatory Victims ...
279 PROPERTY AND MORTGAGE FRAUD UNDER THE MANDATORY VICTIMS RESTITUTION ACT: WHAT IS STOLEN AND WHEN IS IT RETURNED? ABSTRACT The United States Circuit Courts of Appeals are split on how to calculate ... Content Retrieval

Mortgage Fraud: What To Look For - What To Do
Mortgage Fraud: What to Look For - What to Do By: James L. Gosdin James R. Kletke Stewart Title Guaranty Company (800) 729-1902 March 18, 2008 ... Retrieve Here

SUPREME COURT OF THE STATE OF NEW YORK - Mortgage Fraud Blog
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK • Defendant Marc Zirogiannis is an attorney who represented lending institutions, buyers’ attorneys on mortgage fraud transactions, ... Access Doc

Power Of attorney Not So Powerful...Banks Claim Fear Of ...
Power of Attorney Fraud - Victim talks - Duration: 4:40. ConsumerAvenue 1,164 views. 4:40. 7:13. Bank Mortgage Fraud Foreclosure - Cancel Your Mortgage Today - Duration: 14:27. David Young 55,969 views. 14:27. What is power of attorney fraud? (ICPC) - Duration: 1:30. Canadian ... View Video

VA Can Help Veterans Avoid Foreclosure
The Veterans Administration (VA) is making a special effort to assist veterans who are having trouble making their home mortgage payments. ... Read Article