Mortgage Fraud Orange County

N.J. Man Who Ran $1M Fraud Scheme Gets 10 Years
TRENTON -- A Union County man was sentenced to 10 years in state prison Friday after admitting to running a nearly million-dollar identity theft and mortgage fraud scheme, authorities said. ... Read News

Real Estate Fraud Report - Orange County DA
Real Estate Fraud Report. Date: Your Name: Address: City, State, Zip: Home Phone: Office of the District Attorney Orange County, California. PO Box 808 Santa Ana, CA 92701. www.orangecountyda.org. Cell Phone: Email Address: Mortgage Broker/Loan Officer or Processor. in the transaction? (if ... Doc Viewer

10-18-2012 Fraudulent Notices - County Of Orange
October 18, 2012 Fraudulent Notices County of Orange (the Court), that this Court and its address have been included in a fraudulent notice protect your rights you many call the Mortgage Fraud Investigation Consumers Help Line at 866 712-9731, ... Content Retrieval

Bail Money Scam - YouTube
Orange County Sheriff's Office Community Outreach Video 11 Another Bail Bonds Day Ms retail fraud and Resisting and Obstructing How to Spot Equity Stripping, Mortgage Scams, and Loan Modification Scams - Duration: 5:08. GBR 1,283 views. 5:08. Language: English Content ... View Video

5 CHARGED IN CALIFORNIA-BASED MORTGAGE MODIFICATION FRAUD SCHEME
5 CHARGED IN CALIFORNIA-BASED MORTGAGE MODIFICATION FRAUD SCHEME . (SIGTARP) and Orange County, California, District Attorney Tony Rackauckas today announced charges against five California men for allegedly operating a mortgage modification scheme doing business as ... Get Content Here

222s Real Estate Fraud Task Force Investigation Leads To Six ...
DA’S REAL ESTATE FRAUD TASK FORCE INVESTIGATION LEADS TO SIX ARRESTS RIVERSIDE mortgage fraud, also charged in the Orange County case. The Real Estate Fraud Task Force has personnel located in each of the DA’s Office three regional offices – Riverside, Indio, ... Return Document

Public Funding For Hasidic Congregation
An Orange County agency agreed to issue $8 million in tax-exempt bonds for a Hasidic congregation in June, money that the group misleadingly said it would use to buy the two boys schools and ... Read News

JUNE 10, 2010 MORTGAGE FRAUD CRACKDOWN CENTRAL DISTRICT OF ...
JUNE 10, 2010 MORTGAGE FRAUD CRACKDOWN CENTRAL DISTRICT OF CALIFORNIA Kosachevich, of Orange , who operated a mortgage brokerage firm in Orange County, was sentenced to 33 months in prison. Jeffrey Gerken, also of Orange, who worked as a loan ... Fetch This Document

MORTGAGE E-ALERT - Thordsen Law Offices
MORTGAGE e-ALERT© (14-9-2a) conjunction with the Orange County District Attorneys’ Office (OCDA) Major Fraud/Real Estate Unit, AFTER MORTGAGE FRAUD AND PRE-TRIAL IS SET FOR OCTOBER WITH TRIAL SET FOR DECEMBER. FACTS ... Access Full Source

The Fraud Reporter - Alston.com
|The Fraud Reporter 2 400 Guilty Verdicts in Health Fraud Scam (Orange County Register) – The final tabulation of verdicts is in for the $190 million investment ... Retrieve Document

Prosecuting Real Estate Fraud In Orange County - Ocbar.org
Major Fraud Unit - Real Estate and Mortgage Fraud Prosecutions Prosecuting Real Estate Fraud in Orange County Learn all about the Orange County District Attorney’s Task Force, including: Investigation and prosecution of real estate fraud, with coordinating law enforcement ... Doc Viewer

CONSUMER ALERT: What Should You Do If You Learn That A Forged ...
CONSUMER ALERT: What Should You Do I. Introduction. In the current economic climate, criminal fraud related to real property deeds appears to be on the rise. In that regard, the California Department of the recording system and how real property deeds and other mortgage-related title ... View Doc

Prevent Fraud BEFORE It Occurs - Orange County, Florida
Prevent Fraud BEFORE It Occurs Pages 3–5 ˜is Orange County Fraud Prevention Resource Guide was False collection practices can include billing and fee disputes, mortgage-related fraud, credit repair, debt relief services, ... Get Document

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT ORANGE ...
ORANGE COUNTY, FLORIDA CIVIL ACTION STATE OF FLORIDA OFFICE OF THE ATTORNEY GENERAL, 15. Mr. Lopez is represented to consumers to be a mortgage broker and a “real estate guru.” He does not have a Florida mortgage broker license. 16. Mr. ... Document Retrieval

Madoff Investment Scandal - Wikipedia
Securities fraud, investment advisor trust fraud, mail fraud, wire fraud, The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. a two-person accounting firm based in suburban Rockland County that had only one active accountant, ... Read Article

Bergen County Prosecutor’s Office Press Release
Persons for allegedly engaging in an elaborate mortgage fraud scheme involving Paragon Federal Credit Union located at 100 Paragon Drive, age 26 of Orange, NJ, Peter Lamicella, age 41 of Toms River, promptly notified the Bergen County Prosecutor’s Office, ... Fetch Content

Fraudhelp@sao9.org HOME REPAIR - Orange County, Florida
Considering a second mortgage to finance the improvements. • Do not use an unlicensed contractor — the • Orange County Fraud Investigators have been designated as Code Enforcement Officers and will proactively address unlicensed activity in ... Fetch Full Source

RESOLUTION OF THE BOARD OF SUPERVISORS OF ORANGE COUNTY ...
Combat real estate fraud, with Orange County adopting this fee on March 3, 2009 (Resolution No. 09-020) be affected by fraud including mortgage fraud, foreclosure fraud, short sale fraud and fraudulent transfers of real estate, ... Access Doc

Real Property: Is Your Home Safe From Property Fraud?
From real property fraud, the Orange County 2005-2006 Grand Jury: Combating mortgage fraud is a priority because mortgage lending and the Real Property: Is Your Home Safe From Property Fraud? : fraud. :: fraud. ::::: ... Read Full Source

FREDDIE MAC REQUIRES REPORTING OF FRAUD SOONER
Without fail, there is always at least one more mortgage fraud case. In this case there are three just from California with thirteen people indicted and/or pleading guilty 2014 a state criminal indictment was unsealed in Orange County California against seven defendants, including an ... Document Retrieval