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Mortgage Fraud Crackdown Gathering Steam

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




MortgageNews_ (Mortgage News)
MortgageNews_ Virginiga Man Sentenced 63 Months for Mortgage Fraud http://bit.ly/cFUSe4
1283441552

TheACFE (The ACFE)
TheACFE RT @4closureFraud: Mortgage Fraud: The Untold Story of the Housing Meltdown: http://wp.me/pFWnq-2uv
1283439083

SocialApocalyps (Social Apocalypse)
SocialApocalyps Mortgage Fraud: The Untold Story of the Housing Meltdown: http://t.co/NGJPwSH
1283438596

TN_RE_Deals (Real Estate Investor)
TN_RE_Deals http://tiny.cc/tnred California Couple Admit Mortgage Fraud Involving 4 Maryland Properties http://twurl.nl/00e4y2
1283438480

MortgageNews_ (Mortgage News)
MortgageNews_ California Couple Admit Mortgage Fraud Involving 4 Maryland Properties http://bit.ly/a1t7VX
1283438351

4closureFraud (Foreclosure Fraud)
4closureFraud Mortgage Fraud: The Untold Story of the Housing Meltdown: http://wp.me/pFWnq-2uv
1283438321

JustinNelson_ (Justin Nelson)
JustinNelson_ Have ordered "Conveyancers Guide to Money Laundering and Mortgage Fraud" trusting it to be an instruction manual
1283434653

dcnynal (Darrell C.)
dcnynal Prosecutors in L A say they hope to use California's three-strikes law against a man who already has two convictions for mortgage fraud.
1283432090

702_870_HELP (Start Revolt)
702_870_HELP Increase in Mortgage Fraud Leads to Rise in Mortgage Hiring ...: With cases of mortgage fraud up again, the financ... http://bit.ly/cevAh3
1283431051

aptloanpro (apartmentloanpro)
aptloanpro Apartment Loan Pro Topics-Tips To Avoid Mortgage Fraud For Consumers http://goo.gl/fb/OyvhD @aptloanpro
1283429564

luckylearn (M.F. Munz)
luckylearn LA couple admits masterminding mortgage fraud scheme and related ...: A husband and wife in Los Angeles have plead... http://bit.ly/a82P7d
1283428950

FraudConsulting (Fraud Consulting)
FraudConsulting Action taken against two brokers for mortgage fraud failings http://goo.gl/fb/PzB30 #fraud
1283428828

financial_debt (Financial Debt)
financial_debt New post, Confronting Mortgage Fraud With Mortgage Database Software <b>...</b> - http://financialdebtnews.com/pRP
1283423528

702_870_HELP (Start Revolt)
702_870_HELP Another foreclosure scam in Nevada | Foreclosure Connections Blog ...: “My mortgage fraud strike force is working ... http://bit.ly/9IguD7
1283419891

702_870_HELP (Start Revolt)
702_870_HELP IBM Lender Mortgage - Fraud and Deceptive Practices: Comments on IBM Lender Mortgage - Fraud and Deceptive Practic... http://bit.ly/b0EK3x
1283402766

traciller (Traci Miller)
traciller RT @AZProgress: Debate is all about SB 1070. AZ has bigger problems - let's move the debate to jobs, economy & mortgage fraud. #fb
1283394090

AZProgress (Arizona Progress)
AZProgress Debate is all about SB 1070. AZ has bigger problems - let's move the debate to jobs, economy & mortgage fraud. #fb
1283393942

Navyroof_com (Navyroof.com)
Navyroof_com Kansas City man Miller must pay $6M for #mortgage fraud scheme - http://newzfor.me/?6k9m
1283390519

creditcardsbay (Credit Cards Bay)
creditcardsbay (UK) Oops, I committed mortgage fraud!: As house prices fall and buyers exit, some sellers become desperate to str... http://bit.ly/c1TZdy
1283385107

AskinsOnline (John Askins)
AskinsOnline Ground Zero For Texas Mortgage Fraud http://bit.ly/9eEIyI
1283379835




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