Mortgage Fraud Blog - Real Estate Investor Indicted for Stealing ...
Apr 24, 2012 . William Kevin Kelly, 58, Ocean City, New Jersey, has been indicted and charged with wire fraud and money laundering. The indictment arises .
http://mortgagefraudblog.com/perp-walk/item/17704-real-estate-investor-indicted-for-stealing-from-clients

Mortgage Fraud Blog - Hard Money Broker Pleads Guilty to ...
Apr 26, 2012 . Keith B. Kovick, 61, Williston, North Dakota, pled guilty to mail fraud, wire fraud, and money laundering on April 25, 2012, before U.S. District .
http://mortgagefraudblog.com/perp-walk/item/17748-hard-money-broker-pleads-guilty-to-defrauding-investors

Real Estate Mortgage Investment Conduit Attorney | REMIC Lawyer ...
During the economic crisis over the past few years, investors have experienced huge losses after investing in mortgage-backed securities known as REMICs, .
http://www.investorfraudsite.com/remics.html

Detroit Real Estate Investor Sentenced for Tax and Mortgage Fraud
Jan 12, 2012 . DETROIT, MI—On January 11, 2012, Deangelo Wade, of Detroit, was sentenced to 40 months' imprisonment and ordered to pay restitution to .
http://www.fbi.gov/detroit/press-releases/2012/detroit-real-estate-investor-sentenced-for-tax-and-mortgage-fraud

David Dayen | Foreclosure Fraud Settlement Docs (IV): Association ...
Mar 14, 2012 . Foreclosure Fraud Settlement Docs (IV): Association of Mortgage Investors Planning to Challenge in Court. One of the things I looked at in an .
http://4closurefraud.org/2012/03/14/david-dayen-foreclosure-fraud-settlement-docs-iv-association-of-mortgage-investors-planning-to-challenge-in-court/

mortgage fraud | Real Estate Investors Daily
WASHINGTON – A real estate agent and a mortgage broker,both of Las Vegas, were found guilty today for their participation in a mortgage fraud scheme that .
http://realestateinvestordaily.com/tag/mortgage-fraud/

Houston Mortgage Fraud & Bank Fraud Defense Lawyer | Texas ...
Your defense against serious mortgage fraud or bank fraud charges should be . defend you against charges of bank fraud, mortgage fraud and investor fraud, .
http://www.debordelawfirm.com/PracticeAreas/Mortgage-Bank-Fraud.asp

(Derivatives), Mortgage Backed Securities - Stockbroker Fraud Lawyer
Contact Investor Fraud Lawyers Shepherd Smith Edwards & Kantas LTD LLP . Derivative Securities (Derivatives), Mortgage Backed Securities (MBS) and .
http://www.stockbroker-fraud.com/lawyer-attorney-1215806.html

Mortgage Fraud
In a Short Sale Mortgage Fraud scheme, an investor locates and solicits homeowners undergoing foreclosures, sometimes through a hired real estate agent.
http://dmcantor.com/fraud-theft-crimes/mortgage-fraud

Hoss Mortgage Investors, Inc. Consumer Alert & Updates
Updates from the Department of Financial Institutions on the Hoss Mortgage . State securities anti-fraud and registration laws and that Hoss Mortgage Investors , .
http://www.dfi.wa.gov/consumers/alerts/hoss-mortgage-restraining.htm

Consumer Mortgage Fraud Up in 2011 - NuWire Investor
6 days ago . With all the news regarding lending fraud in the mortgage industry, little note has been made of fraud on the part of the consumer, which .
http://www.nuwireinvestor.com/articles/consumer-mortgage-fraud-up-in-2011-59134.aspx

Investor education - Wikipedia, the free encyclopedia
It was the first systematic study of a single investment fraud, focusing on more than 2200 Eron Mortgage investors. Among other things, the report identified that .
http://en.wikipedia.org/wiki/Investor_education

Quote:

Originally Posted by 2bindenver Bank Of America Negotiating With Mortgage Investors Dec 16, 2010 . Bank of America sued by mortgage investors for massive fraud – The Business Journal » Mortgage Rates · Bank of America sued by mortgage . http://www.huffingtonpost.com/2010/12/16/bank-of-america-mortgage-investors_n_797576.html Ex-investor sentenced in Indiana mortgage fraud | Indianapolis ... Jan 5, 2010 . A former real estate investor who pleaded guilty to federal charges that he set up straw deals to obtain inflated mortgages on more than 100 . http://www.ibj.com/exinvestor-sentenced-in-indiana-mortgage-fraud/PARAMS/article/15553 mortgage fraud - Loans Apr 18, 2012 . (Source: FBI) - PHOENIX—Yesterday, Eitan Maximov, 40, a citizen of Israel and lawful permanent resident of the United States, was sentenced . http://www.loansafe.org/real-estate-investor-sentenced-to-over-8-years-for-role-in-mortgage-fraud-conspiracy

Excess Flood
Mortgage Investor Bond – The Mortgage Investor Bond (“MIB”) protects mortgage investors and warehouse lenders from dishonest and fraudulent conduct in the .
http://www.bankersinsuranceservice.com/BankersDocumentLibrary/Mortgage%20Investor%20Bond%202012.pdf

Florida Mortgage Fraud Lawyer | Real Estate Fraud Attorney | FL ...
As a result, the federal government has become active in investigating and prosecuting alleged mortgage fraud schemes involving investors, brokers and straw .
http://www.frankrubino.com/PracticeAreas/Mortgage-Fraud-Real-Estate-Fraud.asp

SEC Charges Goldman Sachs With Investor Fraud - ABC News
Apr 16, 2010 . SEC investigators charge Goldman Sachs with defrauding investors, who lost $1 billion in mortgage securities deals.
http://abcnews.go.com/WN/sec-charges-goldman-sachs-investor-fraud/story?id=10396179

The Investor Advocate | Unfiltered news and views about investors ...
Unfiltered news and views about investors and securities fraud and the need to . fraud in Citi's sale of bad mortgage-related assets to unwitting investors, the .
http://www.the-investor-advocate.com/

Sarasota investor implicated in alleged Craig Adams mortgage fraud ...
Oct 4, 2011 . When former Washington Mutual loan officer Craig Whitehead pleaded guilty to participating in the Craig Adams mortgage fraud conspiracy, .
http://insiderealestate.heraldtribune.com/2011/10/04/sarasota-investor-implicated-in-alleged-craig-adams-mortgage-fraud-conspiracy/

Miami Mortgage Fraud Lawyer :: Mortgage Fraud Anatomy :: Miami ...
As long as prices appreciated they would probably not get caught. This is how a typical mortgage fraud worked. An “investor” or “speculator” would recruit a .
http://www.miamicriminaldefenselaw.com/lawyer-attorney-1801844.html

Mortgage Broker Scams | Financial Fraud | USA.gov
Apr 26, 2012 . A Warning to Investors: Mortgage Fraud and Investment Schemes. BBB Warns Homeowners: 'Mass Joinder' Lawsuit Mailings May Be Latest .
http://www.usa.gov/topics/consumer/scams-fraud/family-home-community/mortage-scams.shtml

Alison Frankel: Can MBS investors block national mortgage deal via ...
Mar 20, 2012 . Mortgage-backed securities investors who are convinced that banks intend to shift the cost of the $25 billion national mortgage settlement onto .
http://stopforeclosurefraud.com/2012/03/20/alison-frankel-can-mbs-investors-block-national-mortgage-deal-via-litigation/

HUD Secretary Expects “Substantial” Payment of Foreclosure Fraud ...
Feb 4, 2012 . NYT Bombshell: Fannie Mae Knew About Foreclosure Fraud for a Decade . Some trade groups for mortgage investors have criticized the deal, .
http://news.firedoglake.com/2012/02/04/hud-secretary-expects-substantial-payment-of-foreclosure-fraud-settlement-with-mbs-investor-money/

How To Spot Mortgage Fraud - Forbes.com
Apr 23, 2010 . The most common investor mortgage fraud schemes are different types of property flipping, occupancy fraud and the straw buyer scam.
http://www.forbes.com/2010/04/23/mortgage-fraud-identify-personal-finance-spot-mortgage-fraud.html

Beware of The Short Sale Investor|Short Sale Fraud
Aug 17, 2010 . Short sale investor/mortgage fraud. One of the other short sale scams that takes place is when there is fraud committed against the lender by .
http://massrealestatenews.com/beware-of-the-short-sale-investorshort-sale-fraud/

Investors Outlet executives convicted in mortgage fraud case ...
Jan 20, 2012 . A Tampa federal grand jury convicted William “Ondra” Joel and Maurice Vernon of making false statements on loan applications to Federal .
http://www.bizjournals.com/tampabay/news/2012/01/20/investors-outlet-executives-convicted.html

CoreLogic Announces 4th Mortgage Fraud Consortium Meeting to ...
Jan 18, 2012 . CoreLogic announces its Winter 2012 Mortgage Fraud Consortium . and secondary market investors in mortgage banking litigation matters.
http://www.corelogic.com/about-us/news/corelogic-announces-4th-mortgage-fraud-consortium-meeting-to-tackle-emerging-fraud-trends.aspx

Oakland Real Estate & Mortgage Fraud Lawyer | Concord ...
We advise and represent real estate investors, home buyers, bank underwriters, and mortgage companies accused of committing mortgage fraud or real estate .
http://www.beleslaw.com/aop/californian-real-estate-fraud/