| Denver woman found guilty in mortgage scam LoanSafe In order to qualify for the refinancing of the mortgages, Crowe made the same false statements about employment and income. Crowe faces not more than 20 years imprisonment, and up to a $250000 fine, for each of the 16 counts of mail fraud and wire ... |
| Homeowners Should Beware of Mortgage Modification Scams, Warns CALIFORNIA ... MarketWatch (press release) CAR wants home owners to protect themselves this holiday season by visiting car.org for tips to avoid mortgage modification scams. -- (INSERT NAME OF MEDIA OUTLET) and the CALIFORNIA ASSOCIATION OF REALTORS(R) are working to protect homeowners from ... |
| Courthouse notebook: Thompson wants judge to exclude evidence in mortgage ... LoanSafe by Moe Bedard on December 19, 2011 in Scams (Source: By David Wren, The Sun News, Myrtle Beach, SC) -GAITHER B. THOMPSON II — accused of taking part in a multi-million-dollar mortgage fraud scheme — has asked a judge to exclude statements he made to ... |
| New Chief Named to Help Obama Crack Down on Financial Fraud Reverse Mortgage Daily The task force, which aims to identify and prosecute financial fraud including mortgage fraud, was launched by President Obama in November 2009 and comprises more than 20 federal agencies, 94 US attorneys and state and local partners. ... |
| MADIGAN FILES 50th SUIT AGAINST MORTGAGE 'RESCUE' SCHEME, LEADS NATION IN ... Decatur Tribune They also seek to bar the defendants from providing mortgage rescue services in Illinois and to order the defendants to pay civil penalties for violations of the Consumer Fraud or Mortgage Rescue Fraud Act. Attorney General Madigan urged homeowners who ... |
| Real-estate market again ripe for fraud LoanSafe Her firm's latest study of mortgage fraud nationwide, covering loan origination and other data from the third quarter, found that applicants' dishonesty about their employment and income was up 9 percent from the same period the year before and a ... |
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