| Real Estate Investor from Israel Convicted on Mortgage Fraud Charges LoanSafe “Yesterday's guilty verdict illustrates the commitment by the FBI, our law enforcement partners, and the US Attorney's Office in combating mortgage fraud,” said FBI Special Agent in Charge James L. Turgal. “When individuals use the housing market to ... |
| Attorney General Kamala D. Harris Announces Sentencing for Northern California ... LoanSafe Attorney General Harris formed a Mortgage Fraud Strike Force in May 2010 to investigate and prosecute mortgage fraud. In August, the Strike Force filed its first suit against a law firm that took millions from desperate homeowners: ... |
| Bubble Meter: U.S. government goes after mortgage scammers By James U.S. government goes after mortgage scammers. It sickens me to see that some people will happily screw over people who are already in trouble: The federal government is cracking down on scammers who target struggling homeowners ... |
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