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Preview:

Mortgage Fraud Crackdown Gathering Steam

March 19, 2009
The real estate boom gave rise to a host of scams. Now comes a surge of investigations to bring the perpetrators to justice.



RefinanceNews (Refinance News)
RefinanceNews home mortgage : LI womans sentence: Warn others of mortgage fraud pitfalls... - http://bit.ly/BPSCt - oohja.com via thisnewz.com
5 hours ago from Twitter
1258768810

hardmoneyhunt (Tiger Edwards)
hardmoneyhunt Asifo gets 57 months for mortgage fraud: Asifo told the buyers, who did not plan to live in the houses, that th.. http://bit.ly/8NieOI
5 hours ago from Twitter
1258768424

Mortgagepeople (Mortgage People)
Mortgagepeople Albany Man Guilty Of Mortgage Fraud Scheme: These additional mortgage loans held by buyers were not disclosed t.. http://bit.ly/7H5GWh
5 hours ago from Twitter
1258768339

bigjobshouseadd (Mario)
bigjobshouseadd Mortgage Fraud and Real Estate Fraud: Washington Post A Maryland woman who stole millions from Washington area home... http://bit.ly/89HVc1
5 hours ago from Twitter
1258766714

northernva_news (NorthernVA News)
northernva_news RT @InsideNoVA: Asifo gets 57 months for mortgage fraud: A Woodbridge man was sentenced to serve more than four yea... http://bit.ly/704Lxf
5 hours ago from Twitter
1258766608

mark_sangster (Financial First Aid)
mark_sangster Asifo gets 57 months for mortgage fraud|A Woodbridge man was sentenced to serve more than four years in federal .. http://oohja.com/x2vVm
6 hours ago from Twitter
1258766141

InsideNoVA (InsideNoVA)
InsideNoVA Asifo gets 57 months for mortgage fraud: A Woodbridge man was sentenced to serve more than four years in federal pr... http://bit.ly/8NieOI
6 hours ago from Twitter
1258765839

XpertConsultant (ForeclosureSecrets)
XpertConsultant 13 Indicted for Mortgage Fraud: KBND 13 people face indictments in connection with the collapse of a Bend Mortg.. http://bit.ly/076oCrC
6 hours ago from Twitter
1258765765

Abbottyt9vk (Abbott Randell)
Abbottyt9vk North Country Gazette » Albany Man Guilty Of Mortgage Fraud Scheme http://cli.gs/0XmYH
6 hours ago from Twitter
1258764976

ncgazette (June Maxam)
ncgazette Albany Man Guilty Of Mortgage Fraud Scheme: ALBANY—An Albany man has pleaded guilty in U.S. District Court to an ... http://bit.ly/5i099H
6 hours ago from Twitter
1258764899

trumpstyles (Debbie Woodall)
trumpstyles Real Estate Blog - HALLELUJAH! Mortgage Fraud Scamsters Finally ... http://bit.ly/5gAAgM
7 hours ago from Twitter
1258761745

XpertConsultant (ForeclosureSecrets)
XpertConsultant Pair plead guilty to mortgage fraud: “It's the biggest takedown dealing with real estate and mortgage fraud.. http://bit.ly/2p6m8Z
8 hours ago from Twitter
1258758703

avlcrimestopper (AshevilleCrimeStoppr)
avlcrimestopper Virginia Man Sentenced for Mortgage Fraud Scheme http://ff.im/-bMgZL
8 hours ago from Twitter
1258758599

GetQuaContrJobs (Quality Control Jobs)
GetQuaContrJobs Mortgage Fraud Auditor Quality Control A... - Los Angeles, CA (http://tinyurl.com/y9xzwnp) Get Quality Control Jobs #QualityControl #90018
8 hours ago from Twitter
1258758343

CMastication (J.D. Long)
CMastication @briantimoney is there a paper on mortgage fraud and the issues of spatial correlation? That sounds really interesting.
9 hours ago from Twitter
1258754696

drgoogley (Craig Lowe)
drgoogley Day off surveillance today. This is good, now I can catch up with the serves I have and the Mortgage fraud work that I have.
12 hours ago from Twitter
1258743543

James_Ince (James Ince)
James_Ince I just learned the FBI will wait as long as seven years to pursue Mortgage Fraud. Very interesting phone call. Karma is so freaking cool.
12 hours ago from Twitter
1258741520

JaimeSarrio (Jaime Sarrio)
JaimeSarrio Having trouble finding folks to talk about Pam Holder, the MTSU prof who is going to prison for mortgage fraud. Know her?
13 hours ago from Twitter
1258740894

Remortgage101 (Remortgage 101)
Remortgage101 Pair plead guilty to mortgage fraud
13 hours ago from Twitter
1258739672

mortgagetwitts (mortgagetwitts)
mortgagetwitts Mortgage: Pair plead guilty to mortgage fraud: “It's the biggest takedown dealing with real estate.. http://tinyurl.com/yc42zv8
13 hours ago from Twitter
1258738485


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