Mortgage Fraud News

Mortgage Fraud News - Fannie Mae
Mortgage Fraud News: Flipping Alert! mortgage fraud education and prevention efforts. If you have any questions or suggestions about this information, please contact Fannie Mae’s . Mortgage Fraud Program. or your Customer Account Manager. ... Read Document

Pro Se Litigant Sandra Ford Slams Wells Fargo In NJ As In ...
Http://mortgagemovies.blogspot.com/20..This is the follow up to Mortgage Fraud Self Help remedy Courtroom video in New Hampshire ... View Video

Mortgage Fraud Act - Prison Legal News
Search logingo | logout home join alec contact about members events & meetings model legislation task forces alec initiatives publications news ... Content Retrieval

Kenyan President Uhuru Kenyatta Wins Second Term
(CNN)President Uhuru Kenyatta has won re-election in Kenya, defeating veteran opposition leader and longtime rival Raila Odinga in a tense contest. Kenya's election commission declared Friday ... Read News

Mortgage Fraud News - Fannie Mae | Home
Mortgage Fraud News: Credit Profile Numbers and Authorized Use Seasoned Tradelines. As companies have adjusted their processes and procedures, tightened credit standards and incorporated pre- ... Retrieve Document

Burning Down The House: Mortgage Fraud And The ... - NCJRS
Mortgage Fraud and the Destruction of Residential Neighborhoods . Mortgage fraud is bank robbery without a gun. 1 It is a high-yield,2 low risk http://www.cbc.ca/news/background/mortgage-fraud/ (accessed January 4, 2010). 5. ... Access Full Source

Mortgage Fraud (July 2008) How It Happens
Mortgage Fraud (July 2008) Mortgage fraud is the intentional misrepresentation of facts by consumers or lending professionals that mortgage fraud scheme that cheated lenders out of $1.7 million. http://www.chicagotribune.com/news/specials/chi-mortgage-1-story,0,5744461.story ... Get Doc

Three Charged In mortgage fraud In Wayne County
Wednesday, March 11, 2009-11-19 Three Charged in mortgage fraud in Wayne County Darren A. Nichols/ The Detroit News Dearborn Heights- Wayne County Prosecutor Kym Worthy has charged three ... View This Document

Mortgage Fraud News: July 2009 - Aaronline.com
Mortgage Fraud News: July 2009 Preforeclosure Sales Abuse . Fannie Mae has become aware of a new variant of property flipping involving preforeclosure (short) sales. ... Access Document

Money Laundering And Mortgage Fraud: The Growth Of A ... - CCH
Money Laundering and Mortgage Fraud: The Growth of a Merging Industry Katalina M. Bianco, J.D., CCH Writer Analyst, Subprime, Mortgage, and Securitization ... Document Viewer

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

Wells Fargo - Wikipedia
Wells Fargo Home Mortgage is the largest retail mortgage lender in This news came four days after the Federal Deposit Act on grounds that sending invoices and statements with fraudulently concealed fees constituted mail and wire fraud sufficient to allege racketeering. Dakota ... Read Article

CoreLogic 2013 Mortgage Fraud Report September 2013
Title: CoreLogic 2013 Mortgage Fraud Report September 2013 Author: CoreLogic Subject: Mortgage Fraud Report Created Date: 11/10/2014 10:53:20 AM ... Access This Document

Analysis | The Story Of Debbie Wasserman Schultz And An Indicted IT Staffer That’s Lighting Up The Right, Explained
Was the former chair of the Democratic National Committee do anything other than protecting someone's due process rights? Or was she protecting someone to hide something? And if so, what? The answer probably depends on your politics. ... Read News

CNBC On Securitization Fraud - Who Really Owns Your Mortgage ...
Who Really Owns Your Mortgage? Do You Have a MERS Mortgage? http://www.IsMERSInYourMortgage.com This video contains all the pertinent topics of securitization mortgage fraud, but this topic is to vast for a 12 minute video. The video contains unique positives and negatives. The main ... View Video

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 ... Return Doc

John Kerry Reassures Kenyans Vote Not Rigged
Nairobi, Kenya (CNN)Former US Secretary of State John Kerry said he was confident in the "integrity" of the Kenyan elections and praised the country's election commission for its transparency ... Read News

You Can Prevent Mortgage Fraud
Prepared by: Georgia Real Estate Fraud Prevention and Awareness Coalition YOU CAN PREVENT MORTGAGE FRAUD COMMITTING MORTGAGE FRAUD IS AGAINST THE LAW AND MAY RESULT IN JAIL TIME WITH SEVERE FINES AS WELL AS THE LOSS OF YOUR HOME! ... Read More

The LexisNexis 16th Annual Mortgage Fraud Report
The report also shares good news, indicating that the industry has made progress in tackling certain types of fraud. For example, appraisal and property valuation fraud hit a five-year low with only 15 percent The LexisNexis® 16th Annual Mortgage Fraud Report. ... Fetch Document

Mortgage Fraud - FinCEN - Financial Crimes Enforcement Network
Df0 Mortgage Loan Fraud Financial Crimes Enforcement Network Regulatory Policy and Programs Division An Industry Assessment based upon Suspicious ... Read More

The Detection And Deterrence Of Mortgage Fraud Against ...
The 2005 White Paper focused on methods to detect, investigate, and deter third party mortgage fraud. Financial institutions have experienced an increase in the number, volume, and types of mortgage ... Read Full Source

AG ANNOUNCES ARREST FOR MULTIPLE COUNTS OF HOME MORTGAGE ...
NEWS RELEASE FOR IMMEDIATE RELEASE Luther Strange Alabama Attorney General May 22, 2013 HOME MORTGAGE FRAUD AND FIRST-DEGREE THEFT (MONTGOMERY)--Attorney General Luther Strange announced the arrest yesterday of a Prattville woman for four counts of residential mortgage fraud, two ... Access Document

Mortgage Fraud - Nar.realtor
Mortgage Fraud F inancial crimes are one of the fastest growing areas of criminal activity in the United States and one of the fastest growing areas of financial crimes is mortgage ... Retrieve Here

Examples Of Postal Service Waste - About.com News & Issues
The scathing report detailed widespread Postal Service waste, fraud and abusive credit-card use, One employee who used his Postal Service credit card to buy an Apple computer and pay his mortgage; Get the best of About News & Issues in your inbox. Thanks, You're in! You might also enjoy: ... Read Article