Mortgage Fraud Scheme

Mortgage Fraud Kingpin - YouTube
Sam Suleiman is the poster child for Mortgage Fraud. Over the course of only 2 years he illegally obtained control on almost 30 properties..all in other people's names. His scheme would have been perfect except for trying to kill a reporter on camera.His empire crumbled when he went ... View Video

2 Las Vegas Men Indicted For Mortgage Fraud
Two Las Vegas men have been indicted for mortgage fraud. Dustin M. Lewis, 42, of Henderson, Nev., and Brian Sorensen, 49, of Las Vegas, were each charged with one count of conspiracy to commit bank fraud and one count of bank fraud. ... Read News

Successes For Week Ending June 18, 2015 - Flofr.com
2 3. Enforcement Results Two Arrested for Role in Mortgage Fraud Scheme On June 5, 2015, defendants David Cevallos and Osbel Sanchez were arrested ... Visit Document

Side Agreements = ASuicide@ Agreements
With reports of mortgage fraud on the rise all over the country, about the common fraud scenarios so you can identify a scheme if you encounter one. There are more than a half-dozen mortgage fraud schemes that you should look out for, ... Access This Document

Four Arrested In Bank fraud Case - YouTube
Four arrests were made this morning in a multi-million dollar mortgage fraud scheme involving hundreds of homes in Shelbyville. The arrests were the result o ... View Video

COLORADO ATTORNEY GENERAL ANNOUNCES SIX ... - Stop Fraud Colorado
The real estate industry to perpetrate a fraud-for-profit mortgage fraud scheme. The family is accused of manipulating “straw buyers” to buy and sell properties destined for foreclosure. The six are accused of violating the Colorado Organized Crime Control Act ... Access Document

FOR IMMEDIATE RELEASE CONTACT: PRESS OFFICE
$2.3 million in mortgage loan proceeds through a “short sale” mortgage fraud scheme has been sentenced to 1 1/3 to 4 years in prison. A second attorney previously pleaded guilty in the scheme. District Attorney Brown said, ... Return Document

FLORIDA WOMAN SENTENCED FOR ROLE IN REVERSE MORTGAGE FRAUD SCHEME
FLORIDA WOMAN SENTENCED FOR ROLE IN REVERSE MORTGAGE FRAUD SCHEME . WASHINGTON – A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal ... Doc Retrieval

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

Burning Down The House: Mortgage Fraud And The ... - NCJRS
The object in a fraud-for-profit scheme is to obtain residential mortgage loan proceeds and/or physical and legal control of residential properties. ... Fetch Document

United States Attorney Anne M. Tompkins Western District Of ...
Western District of North Carolina CONNECTION WITH MULTI-MILLION DOLLAR MORTGAGE AND CONSUMER FRAUD SCHEME STATESVILLE, N.C. B Roger Dean Bailey, Jr., 41, or Hickory, N.C. was sentenced to 30 months in prison today for his role in a mortgage and consumer fraud conspiracy ... Fetch This Document

Predatory Lending And Mortgage Fraud - Thelfire.com
3 Hour Predatory Lending and Mortgage Fraud VREB Approval #: 58070 Potomac Real Estate School Box 494 Oakton, Virginia 22124 Telephone: (703)758-0034 ... Retrieve Content

PART TWO MORTGAGE FRAUD THE CONSEQUENCES AND OUR COMMITMENT ...
MORTGAGE FRAUD THE CONSEQUENCES AND OUR COMMITMENT TO FIGHT BACK Assistant United States Attorney Gale McKenzie United States Attorney’s Office THE SCHEME TO DEFRAUD Most mortgage fraud schemes involve variations or combinations of several of the ... Retrieve Content

Collin County Man Sentenced In Mortgage Fraud Scheme
Department of Justice Office of Public Affairs . FOR IMMEDIATE RELEASE February 06, 2014 . Collin County Man Sentenced in Mortgage Fraud Scheme . SHERMAN, Texas – A 46-year-old Frisco, Texas man has been sentenced for his role in a mortgage ... Fetch Doc

Identity Theft Scheme Leader Gets 10-year Prison Sentence
The leader of an elaborate identity theft and mortgage fraud scheme that stole nearly $1 million from various lenders is now headed to prison. New Jersey authorities say Artis Hunter received ... Read News

Three Charged In mortgage fraud In Wayne County
Three Charged in mortgage fraud in Wayne County Darren A. Nichols/ The Detroit News Dearborn Heights- Wayne County Prosecutor Kym Worthy has charged three people she claims were involved in a real estate mortgage fraud scheme. Mirza Ali Salmaci, 37 of Dearborn, Hussein Bazzi, ... Fetch Doc

Mortgage Fraud At Financial Institutions: Prevention And Response
Mortgage Fraud at Financial Institutions: victim of mortgage fraud in defending against allegations by regulators that systemic failures led Under a typical identity theft mortgage fraud scheme, a fraudster will use the internet to ... Access Document

Maryland Woman Sentenced To 48 Months In Prison In Mortgage ...
Sophisticated mortgage fraud for profit scheme that was designed to enrich themselves at the expense of lenders,” said Cary Rubenstein, Special Agent in Charge of the Mid-Atlantic Region of the U.S. Housing and Urban Development’s Office of the Inspector General. ... Access This Document

INDICTMENT - Mortgage Fraud Blog
Long Beach Mortgage was a wholly-owned subsidiary of Washington Mutual doing Paragraphs 1 through 20 of the General Allegations section of this Indictment are re- alleged and incorporated fully herein by reference. and to further the fraud scheme. ... Access Content

Illinois Department Of Financial And Professional Regulation
- 2 - Yusuf J. Allan, Orland Park – LO Registrant (031.0007550) revoked and fined $10,000 for being named in an indictment for a mortgage fraud scheme. ... Read Full Source

Mortgage Fraud & Organized Crime In Canada
Fraud Mortgage Fraud & Organized Crime in Canada Types of Mortgage Fraud Mortgage fraud schemes range widely in terms of sophistication and complexity. feature of many mortgage fraud schemes. This scheme may involve a dishonest real-estate ... Access Content

Microcap Stock fraud - Wikipedia
Microcap stock fraud is a form of securities fraud involving stocks of "microcap" companies, generally defined in the United States as those with a market capitalization of under $250 million. Companies using this kind of scheme tend to periodically reverse-split the stock. ... Read Article

Six Defendants Indicted In $4.5 Million Mortgage Fraud Scheme
SIX DEFENDANTS INDICTED IN $4.5 MILLION MORTGAGE FRAUD SCHEME Defendants Used Sanford Title Services and Shell Companies to Fraudulently Disburse Settlement Proceeds to Themselves Baltimore, Maryland - A federal grand jury has indicted six defendants for conspiracy in a ... Doc Viewer

Mortgage Fraud: Avoiding Price Inflation Schemes
Mortgage fraud scheme may also be a violation of other federal and state laws. Q 6. What financial institutions are protected under the federal mortgage fraud law? Mortgage Fraud: Avoiding Price Inflation Schemes Page 4 of 15 ... Return Doc