California, Nevada and Florida Continue to Remain to Mortgage ...
LoanSafe
(Source: Financial Crimes Enforcement Network) -- The Financial Crimes
Enforcement Network today released its First Quarter 2012 Update of
mortgage loan ...
<http://www.loansafe.org/california-nevada-and-florida-continue-to-remain-to-mortgage-fraud-activity-locations>
California, Nevada and Florida Remain Hotbeds for Mortgage Fraud
National Mortgage Professional Magazine
The Financial Crimes Enforcement Network (FinCEN) has released its First
Quarter 2012 Update of mortgage loan fraud suspicious activity reports (MLF
SARs) ...
<http://nationalmortgageprofessional.com/news30157/california-nevada-and-florida-remain-hotbeds-mortgage-fraud>
Combating Financial Fraud by Educating Homeowners
SurfKY News
load scam fraud 300 WASHINGTON, D.C. (6/26/12) – The following post
appears courtesy of the U.S. Attorney Ben Wagner, Co-Chair of the Mortgage
Fraud ...
<http://surfky.com/index.php/news/national/16526-combating-financial-fraud-by-educating-homeowners>
FinCEN: California, Nevada, Florida Lead Mortgage Fraud
Credit Union Times
Credit unions in California, Nevada and Florida may want to step up their
efforts to warn members of the dangers lurking in many offers to help them
with ...
<http://www.cutimes.com/2012/06/26/fincen-california-nevada-florida-lead-mortgage-fra?ref=hp>
FinCEN: Suspected mortgage fraud filings down 31%
Housing Wire
California and Florida still lead the nation in the number of mortgage loan
suspicious activity reports, coming in first and third, respectively.
Nevada has moved ...
<http://www.housingwire.com/content/fincen-suspected-fraud-filings-down-31-q1-2012-last-year>
Virginia Man Gets Seven-Year Sentence in Foreclosure Rescue Scam
National Mortgage Professional Magazine
Howard R. Shmuckler of Virginia Beach, Va. has been sentenced to 90 months
in prison, followed by three years of supervised release, for running a
fraudulent ...
<http://nationalmortgageprofessional.com/news30161/virginia-man-gets-seven-year-sentence-foreclosure-rescue-scam>
Former State Trooper Sentenced to 4 Years in Mortgage-Fraud ...
LoanSafe
Source: Kathy Lynn Gray The Columbus Dispatch, Ohio (MCT) -- Kneeling on
the courtroom carpet, then shouting from the lectern, the younger sister of
a former.
<http://www.loansafe.org/former-state-trooper-sentenced-to-4-years-in-mortgage-fraud-scheme>
BRIEF: Price of Mortgage Fraud: 4 1/2 Years, $9.2 Million
LoanSafe
Source: Martha Brannigan The Miami Herald (MCT) -- Alejandro “Alex”
Curbelo, a 32-year-old Miami man, was sentenced in federal court in Miami
to 54 months.
<http://www.loansafe.org/brief-price-of-mortgage-fraud-4-12-years-9-2-million>
BLOG: House Keys: Sunshine State Again Leads in Mortgage Fraud
LoanSafe
Source: Paul Owers Sun Sentinel, Fort Lauderdale, Fla. (MCT) -- Florida
remains No. 1 for mortgage fraud. The state had $260 million worth of fraud
under.
<http://www.loansafe.org/blog-house-keys-sunshine-state-again-leads-in-mortgage-fraud>
Man From Virginia Sentenced to Seven and a Half Years in Prison ...
LoanSafe
(Source: SIGTARP) -- Howard Shmuckler, of Virginia Beach, Va., was
sentenced yesterday to 90 months in federal prison for running a
fraudulent.
<http://www.loansafe.org/man-from-virginia-sentenced-to-seven-and-a-half-years-in-prison-for-mortgage-modification-scam>
Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.
Website: http://www.identity-theft-answers.com
Follow us on Twitter: idtheftanswers
LoanSafe
(Source: Financial Crimes Enforcement Network) -- The Financial Crimes
Enforcement Network today released its First Quarter 2012 Update of
mortgage loan ...
<http://www.loansafe.org/california-nevada-and-florida-continue-to-remain-to-mortgage-fraud-activity-locations>
California, Nevada and Florida Remain Hotbeds for Mortgage Fraud
National Mortgage Professional Magazine
The Financial Crimes Enforcement Network (FinCEN) has released its First
Quarter 2012 Update of mortgage loan fraud suspicious activity reports (MLF
SARs) ...
<http://nationalmortgageprofessional.com/news30157/california-nevada-and-florida-remain-hotbeds-mortgage-fraud>
Combating Financial Fraud by Educating Homeowners
SurfKY News
load scam fraud 300 WASHINGTON, D.C. (6/26/12) – The following post
appears courtesy of the U.S. Attorney Ben Wagner, Co-Chair of the Mortgage
Fraud ...
<http://surfky.com/index.php/news/national/16526-combating-financial-fraud-by-educating-homeowners>
FinCEN: California, Nevada, Florida Lead Mortgage Fraud
Credit Union Times
Credit unions in California, Nevada and Florida may want to step up their
efforts to warn members of the dangers lurking in many offers to help them
with ...
<http://www.cutimes.com/2012/06/26/fincen-california-nevada-florida-lead-mortgage-fra?ref=hp>
FinCEN: Suspected mortgage fraud filings down 31%
Housing Wire
California and Florida still lead the nation in the number of mortgage loan
suspicious activity reports, coming in first and third, respectively.
Nevada has moved ...
<http://www.housingwire.com/content/fincen-suspected-fraud-filings-down-31-q1-2012-last-year>
Virginia Man Gets Seven-Year Sentence in Foreclosure Rescue Scam
National Mortgage Professional Magazine
Howard R. Shmuckler of Virginia Beach, Va. has been sentenced to 90 months
in prison, followed by three years of supervised release, for running a
fraudulent ...
<http://nationalmortgageprofessional.com/news30161/virginia-man-gets-seven-year-sentence-foreclosure-rescue-scam>
Former State Trooper Sentenced to 4 Years in Mortgage-Fraud ...
LoanSafe
Source: Kathy Lynn Gray The Columbus Dispatch, Ohio (MCT) -- Kneeling on
the courtroom carpet, then shouting from the lectern, the younger sister of
a former.
<http://www.loansafe.org/former-state-trooper-sentenced-to-4-years-in-mortgage-fraud-scheme>
BRIEF: Price of Mortgage Fraud: 4 1/2 Years, $9.2 Million
LoanSafe
Source: Martha Brannigan The Miami Herald (MCT) -- Alejandro “Alex”
Curbelo, a 32-year-old Miami man, was sentenced in federal court in Miami
to 54 months.
<http://www.loansafe.org/brief-price-of-mortgage-fraud-4-12-years-9-2-million>
BLOG: House Keys: Sunshine State Again Leads in Mortgage Fraud
LoanSafe
Source: Paul Owers Sun Sentinel, Fort Lauderdale, Fla. (MCT) -- Florida
remains No. 1 for mortgage fraud. The state had $260 million worth of fraud
under.
<http://www.loansafe.org/blog-house-keys-sunshine-state-again-leads-in-mortgage-fraud>
Man From Virginia Sentenced to Seven and a Half Years in Prison ...
LoanSafe
(Source: SIGTARP) -- Howard Shmuckler, of Virginia Beach, Va., was
sentenced yesterday to 90 months in federal prison for running a
fraudulent.
<http://www.loansafe.org/man-from-virginia-sentenced-to-seven-and-a-half-years-in-prison-for-mortgage-modification-scam>
Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.
Website: http://www.identity-theft-answers.com
Follow us on Twitter: idtheftanswers
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