| Rhode Island State Police Arrest Two Brothers for $2.28 Million Mortgage Fraud LoanSafe During August 2010, members of the Rhode Island State Police received information of a mortgage fraud scheme perpetrated by a Dr. Timothy E. O'Brien, age 55, of 42 Marine Road, South Kingstown, RI, and Eugene L. O'Brien, age 50, of 5 Third Street, ... |
| Bill's Roundup: How a Hiker Died, and Mortgage Scams Prescott eNews The local Better Business Bureau is warning homeowners that changes to mortgage rules bring outscammers. Bureau officials note President Obama announced changes to the Home Affordable Refinance Program (HARP) last October to allow homeowners whose ... |
| Meridian's Berg Writes Book to Ask Forgiveness, Spread Blame LoanSafe by Alex Ferreras on December 30, 2011 in Scams (Source Rami Grunbaum The Seattle Times) – Frederick Darren Berg, who pleaded guilty in August to defrauding investors of approximately $100 million, has been busy during his 14 months in federal custody. ... |
| Justice sought for the victims of foreclosure San Francisco Examiner In May she formed the Mortgage Fraud Strike Force to investigate predatory lending scams and corporate investment securities misconduct. A week after its formation, the California Department of Justice sued several law firms and their marketing ... |
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