Lawmakers turn attention to mortgage fraud - Inman.com
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Lawmakers turn attention to mortgage fraud
Inman.com, CA - Barofsky, who prosecuted securities and mortgage fraud cases in New York as a Justice Department lawyer from 2000-08, said he saw the effects of the shift … |
California mortgage fraud fugitive caught with $70000 in shoes - USA Today
 MiamiHerald.com |
California mortgage fraud fugitive caught with $70000 in shoes
USA Today - By Don Thompson, AP Writer SACRAMENTO — An international fugitive in a $100 million mortgage fraud scheme has been caught at the Canadian border with $1 … Sacramentan arrested at US border in alleged mortgage fraud Feds: gold coins seized from Calif. fraud suspect Calif. fraud suspect caught with $70000 in boots |
US legislators targeting mortgage-fraud potential - SmartBrief
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US legislators targeting mortgage-fraud potential
SmartBrief, DC - The Fraud Enforcement and Recovery Act, sponsored by Sen. Patrick Leahy, D-Vt., is meant to deter fraud among mortgage financiers and originators while … |
True extent of mortgage fraud is only now coming to light - Scotsman
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True extent of mortgage fraud is only now coming to light
Scotsman, United Kingdom - By Jeff Salway THE true scale of the mortgage fraud committed during the housing market boom is only now becoming clear, according to fraud experts. … |
Mortgage Broker Gets 4-Year Jail Term, Banned by FSA - Bloomberg
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Mortgage Broker Gets 4-Year Jail Term, Banned by FSA
Bloomberg - The FSA, which described his case as “one of the more serious mortgage fraud cases” it had examined, is cracking down on home-loan brokers, banning 20 in … London mortgage adviser jailed for fraud FSA helps jail fraudulent mortgage broker |
Mortgage fraud audit office opens in DC - Bizjournals.com
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Mortgage fraud audit office opens in DC
Bizjournals.com, NC - MFI-Miami LLC, a mortgage fraud investigation and auditing firm, opened an office to serve the DC area. Steve Dibert, president of MFI-DC LLC, … |
FBI turns to fraud after focus on terror - AFP
 ABC News |
FBI turns to fraud after focus on terror
AFP - And have done that in terms of priority areas, such as this mortgage fraud and the corporate fraud area which is potentially as significant in terms of … FBI’s anti-fraud efforts get no boost from stimulus package ‘Exponential Rise’ in Mortgage Fraud Seen by FBI, US Says Officials seek more resources to fight mortgage and corporate fraud |
Lawmakers turn attention to mortgage fraud - Inman.com
|
Lawmakers turn attention to mortgage fraud
Inman.com, CA - Barofsky, who prosecuted securities and mortgage fraud cases in New York as a Justice Department lawyer from 2000-08, said he saw the effects of the shift … |
California mortgage fraud fugitive caught with $70000 in shoes - USA Today
MiamiHerald.com |
California mortgage fraud fugitive caught with $70000 in shoes
USA Today - By Don Thompson, AP Writer SACRAMENTO — An international fugitive in a $100 million mortgage fraud scheme has been caught at the Canadian border with $1 … Sacramentan arrested at US border in alleged mortgage fraud Feds: gold coins seized from Calif. fraud suspect Calif. fraud suspect caught with $70000 in boots |
US legislators targeting mortgage-fraud potential - SmartBrief
|
US legislators targeting mortgage-fraud potential
SmartBrief, DC - The Fraud Enforcement and Recovery Act, sponsored by Sen. Patrick Leahy, D-Vt., is meant to deter fraud among mortgage financiers and originators while … |
True extent of mortgage fraud is only now coming to light - Scotsman
|
True extent of mortgage fraud is only now coming to light
Scotsman, United Kingdom - By Jeff Salway THE true scale of the mortgage fraud committed during the housing market boom is only now becoming clear, according to fraud experts. … |
Mortgage Broker Gets 4-Year Jail Term, Banned by FSA - Bloomberg
|
Mortgage Broker Gets 4-Year Jail Term, Banned by FSA
Bloomberg - The FSA, which described his case as “one of the more serious mortgage fraud cases” it had examined, is cracking down on home-loan brokers, banning 20 in … London mortgage adviser jailed for fraud FSA helps jail fraudulent mortgage broker |
Mortgage fraud audit office opens in DC - Bizjournals.com
|
Mortgage fraud audit office opens in DC
Bizjournals.com, NC - MFI-Miami LLC, a mortgage fraud investigation and auditing firm, opened an office to serve the DC area. Steve Dibert, president of MFI-DC LLC, … |
FBI turns to fraud after focus on terror - AFP
ABC News |
FBI turns to fraud after focus on terror
AFP - And have done that in terms of priority areas, such as this mortgage fraud and the corporate fraud area which is potentially as significant in terms of … FBI’s anti-fraud efforts get no boost from stimulus package ‘Exponential Rise’ in Mortgage Fraud Seen by FBI, US Says Officials seek more resources to fight mortgage and corporate fraud |