Mortgage Scam Identity Theft - Sat Jan 7, 2012

Las Vegas Man Pleads Guilty in $3.4 Million Mortgage Fraud Scheme LoanSafe by Moe Bedard on January 6, 2012 in Scams (Source: FBI) – The secretary of Las Vegas-based CPT Real Estate Investments pleaded guilty yesterday for his role in a $3.4 million mortgage fraud scheme involving victims in the Las Vegas area, ...

Obama's Consumer Watchdog Targets Mortgage Firms Bloomberg 'Recurring Scams' “The complaint system has identified recurring scams and helped to obtain redress for defrauded consumers,” the bureau said in a Nov. 30 report. Supervision of financial services firms could turn out to be a tactic for reducing the ...

Florida Investor Charged in Securities Fraud Scheme LoanSafe In addition, according to the factual proffer in the plea agreement filed today, Royal West sold the property to “VR” and assigned the mortgage on the property to yet another investor, “SM” Cantens never informed the investors, including Our Lady of ...

Securities Fraud: Public interest compels prosecutors to act boldly Syracuse.com (blog) By The Post-Standard Editorial Board In late 2006, when the overheated and under-regulated mortgage investment market already was starting to self-destruct, the giant German financial institution Deutsche Bank began selling collateralized debt ...

National Loan Scam Prevention Database Surpasses Critical Milestone RealEstateRama (press release) “The Homeownership Preservation Foundation (HPF) is proud to partner with colleagues in the Loan Modification Scam Prevention Network to help distressed homeowners protect themselves from mortgage scam artists who prey on their financial vulnerability ...

Two Florida Foreclosure Prevention Firms Being Sued By AG Pam Bondi for ... LoanSafe by Evan Bedard on January 6, 2012 in Scams Florida has been one of the hardest-hit states by the nation's housing crisis as almost 15% of mortgages were delinquent this year alone. With so many delinquent mortgages there are thousands of homeowners ...

The BBB's top scams of 2011 KBOI-TV "Google.com has bought up a whole bunch of them where it's GOGLE-dot-com to protect people from these kind of things, but the scam artists get around it and they create fake mortgage companies, fake bank companies and things like that," says Robb ...

Lakritz: Fighting fraud means a battle against secrecy Calgary Herald By the time the whole ugly mess was exposed, she had signed three successive mortgageagreements with charlatans, which she could not afford to pay, so they foreclosed on her home. A judge ruled in their favour, saying that as a mentally competent ...

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