Saturday, June 30, 2012

Mortgage Scams Identity Theft - Sat Jun 30, 2012

Ex-informant faces mortgage fraud charges in Ohio
Fremont News Messenger
CLEVELAND (AP) -- A former FBI informant convicted in a mortgage fraud
scheme has been indicted on charges of running a similar scam.
<http://www.thenews-messenger.com/article/20120630/NEWS01/206300303/Ex-informant-faces-mortgage-fraud-charges-Ohio>

Ex-informant faces mortgage fraud charges in Ohio
WYTV
A former FBI informant convicted in an earlier scam in Ohio has been
indicted on charges of running a similar mortgage fraud scheme.
<http://www.wytv.com/content/news/ohstate/story/Ex-informant-faces-mortgage-fraud-charges-in-Ohio/41CLCxyKeEiMPsgfG4noXw.cspx>


Mortgage Fraud Grand Jury Bill Passes out of Assembly Public ...
SACRAMENTO -- Attorney General Kamala D. Harris today announced the
Assembly Public Safety Committee passed an important piece of the
California ...
<http://oag.ca.gov/news/press-releases/mortgage-fraud-grand-jury-bill-passes-out-assembly-public-safety-committee>


counterfeit detection, counterfeit detector, money machine, identity ...
FraudFighter Blogs about counterfeit currency, counterfeit fraud, identity
authentication and other issues associated with loss prevention.
<http://central.fraudfighter.com/Icounterfeit-detection-id-verification/?tag=identity%20theft>


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