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Mortgage Fraud
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- Multiple Guilty Pleas and 433 Months in Prison
by Otis » Fri Nov 23, 2007 7:20 pm - 1 Replies
- 17 Views
- Last post by Steve Owen
Sat Nov 24, 2007 12:29 pm
- Multiple Guilty Pleas and 433 Months in Prison
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- 8 plead guilty in mortgage fraud scheme - ONE AN APPRAISER
by Otis » Thu Nov 08, 2007 10:40 pm - 2 Replies
- 44 Views
- Last post by Mako
Fri Nov 23, 2007 3:07 pm
- 8 plead guilty in mortgage fraud scheme - ONE AN APPRAISER
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- NY app. firm indicted in allegations of inflated appraisals
by Otis » Sat Nov 17, 2007 12:55 pm - 2 Replies
- 21 Views
- Last post by Otis
Sat Nov 17, 2007 10:57 pm
- NY app. firm indicted in allegations of inflated appraisals
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- One-time Atlantan sent to prison for mortgage fraud, ID thef
by Otis » Sat Nov 17, 2007 12:51 pm - 0 Replies
- 6 Views
- Last post by Otis
Sat Nov 17, 2007 12:51 pm
- One-time Atlantan sent to prison for mortgage fraud, ID thef
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- "It's a witch hunt"
by Chris H » Wed Nov 14, 2007 3:09 pm - 2 Replies
- 50 Views
- Last post by Steve Owen
Wed Nov 14, 2007 10:43 pm
- "It's a witch hunt"
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- Apparently Cuomo Stepped on Some Toes....
by Steve Owen » Mon Nov 12, 2007 9:17 am - 5 Replies
- 57 Views
- Last post by Steve Owen
Mon Nov 12, 2007 3:30 pm
- Apparently Cuomo Stepped on Some Toes....
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- Erie businessman charged in mortgage-fraud scheme
by Otis » Fri Nov 09, 2007 10:19 pm - 0 Replies
- 8 Views
- Last post by Otis
Fri Nov 09, 2007 10:19 pm
- Erie businessman charged in mortgage-fraud scheme
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- Six area individuals charged in $14 million mortgage fraud
by Otis » Fri Nov 09, 2007 9:59 pm - 2 Replies
- 26 Views
- Last post by Otis
Tue Nov 13, 2007 2:33 pm
- Six area individuals charged in $14 million mortgage fraud
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- Property Appraiser Gives Up License
by Francois K. Gregoire » Sat Oct 27, 2007 10:57 am - 3 Replies
- 34 Views
- Last post by Otis
Sat Oct 27, 2007 3:40 pm
- Property Appraiser Gives Up License
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- Sportscaster and Mortgage Fraud
by Chris H » Fri Oct 26, 2007 7:20 pm - 2 Replies
- 32 Views
- Last post by Edd Gillespie
Sat Oct 27, 2007 8:59 am
- Sportscaster and Mortgage Fraud
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- Lawyer to Testify in Mortgage Fraud Trial - Appraiser ??
by Otis » Fri Oct 12, 2007 11:30 pm - 8 Replies
- 57 Views
- Last post by Steve Owen
Mon Oct 22, 2007 6:14 pm
- Lawyer to Testify in Mortgage Fraud Trial - Appraiser ??
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- Appraiser in Ellenwood busted
by benluby » Sat Oct 20, 2007 1:43 pm - 2 Replies
- 26 Views
- Last post by Edd Gillespie
Mon Oct 22, 2007 11:01 am
- Appraiser in Ellenwood busted
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- 11 receive sentences in Oak Tree housing fraud case
by Otis » Mon Oct 15, 2007 11:05 am - 2 Replies
- 21 Views
- Last post by Edd Gillespie
Mon Oct 22, 2007 10:48 am
- 11 receive sentences in Oak Tree housing fraud case
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- Flipping Scheme Gets 2 Mtg Comp's Fined-Appraisers Named
by Otis » Tue Oct 16, 2007 11:10 pm - 3 Replies
- 35 Views
- Last post by Steve Owen
Wed Oct 17, 2007 8:54 am
- Flipping Scheme Gets 2 Mtg Comp's Fined-Appraisers Named
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- Article on subprime mess... "Let's Fix"
by Steve Owen » Tue Oct 16, 2007 12:02 pm - 0 Replies
- 10 Views
- Last post by Steve Owen
Tue Oct 16, 2007 12:02 pm
- Article on subprime mess... "Let's Fix"
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- The Appraisal Crisis And The FBI
by Otis » Sun Oct 14, 2007 12:27 am - 11 Replies
- 103 Views
- Last post by Otis
Mon Oct 15, 2007 12:48 am
- The Appraisal Crisis And The FBI
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- Miami-Dade mortgage fraud task force makes first arrests
by Otis » Wed Oct 10, 2007 12:45 pm - 8 Replies
- 54 Views
- Last post by Jay Trotta
Sun Oct 14, 2007 10:08 am
- Miami-Dade mortgage fraud task force makes first arrests
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- Beazer Opens The Door To Litigation
by Otis » Fri Oct 12, 2007 11:45 pm - 0 Replies
- 8 Views
- Last post by Otis
Fri Oct 12, 2007 11:45 pm
- Beazer Opens The Door To Litigation
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- Montgomery, Minn., appraiser admits hyping values
by Otis » Fri Oct 12, 2007 1:59 pm - 0 Replies
- 4 Views
- Last post by Otis
Fri Oct 12, 2007 1:59 pm
- Montgomery, Minn., appraiser admits hyping values
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- Intro to Mortgage Fraud by Tom McSherry
by Otis » Sat Sep 29, 2007 3:43 pm - 6 Replies
- 67 Views
- Last post by Otis
Mon Oct 01, 2007 4:55 pm
- Intro to Mortgage Fraud by Tom McSherry
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- Mortgage Fraud Ranks from 2002 through 2006
by Otis » Sat Sep 29, 2007 12:42 pm - 1 Replies
- 21 Views
- Last post by benluby
Sun Sep 30, 2007 9:59 am
- Mortgage Fraud Ranks from 2002 through 2006
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- More bite the dust...
by benluby » Fri Sep 21, 2007 9:16 pm - 1 Replies
- 34 Views
- Last post by Otis
Sat Sep 22, 2007 5:00 pm
- More bite the dust...
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- Jayson Costa, former Crisp and Cole Loan Officer, arresteted
by Chris Norton » Tue Sep 18, 2007 7:57 pm - 2 Replies
- 31 Views
- Last post by Chris Norton
Wed Sep 19, 2007 7:54 pm
- Jayson Costa, former Crisp and Cole Loan Officer, arresteted
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- Man in court, charged in relation to $69m real estate scam
by Otis » Wed Sep 19, 2007 5:49 pm - 0 Replies
- 8 Views
- Last post by Otis
Wed Sep 19, 2007 5:49 pm
- Man in court, charged in relation to $69m real estate scam
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- Mortgage Fraud Presentation
1, 2, 3by Francois K. Gregoire » Thu Aug 30, 2007 5:40 pm - 32 Replies
- 386 Views
- Last post by Joker
Mon Sep 17, 2007 5:56 pm
- Mortgage Fraud Presentation
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- Looks like $10 well spent!
by santa » Sat Sep 08, 2007 2:31 pm - 0 Replies
- 31 Views
- Last post by santa
Sat Sep 08, 2007 2:31 pm
- Looks like $10 well spent!
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- Paging Edd
by Annemieke Roell » Thu Sep 06, 2007 12:37 pm - 0 Replies
- 24 Views
- Last post by Annemieke Roell
Thu Sep 06, 2007 12:37 pm
- Paging Edd
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- American Home may not be out of hot water even w/Bankruptcy
by Otis » Fri Aug 31, 2007 12:11 pm - 0 Replies
- 12 Views
- Last post by Otis
Fri Aug 31, 2007 12:11 pm
- American Home may not be out of hot water even w/Bankruptcy
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- The social toll of the US home mortgage crisis
by Annemieke Roell » Fri Aug 31, 2007 3:59 am - 1 Replies
- 18 Views
- Last post by WM
Fri Aug 31, 2007 8:13 am
- The social toll of the US home mortgage crisis
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- Have one on the house... a comp check....
by Steve Owen » Thu Aug 30, 2007 7:31 pm - 4 Replies
- 30 Views
- Last post by Annemieke Roell
Fri Aug 31, 2007 4:33 am
- Have one on the house... a comp check....
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- Questions Over Nevada Mortgage Law Wording
by Otis » Thu Aug 30, 2007 11:29 am - 0 Replies
- 5 Views
- Last post by Otis
Thu Aug 30, 2007 11:29 am
- Questions Over Nevada Mortgage Law Wording
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- 8th guilty plea ties another knot in a complicated web
by Otis » Thu Aug 30, 2007 11:24 am - 0 Replies
- 11 Views
- Last post by Otis
Thu Aug 30, 2007 11:24 am
- 8th guilty plea ties another knot in a complicated web
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- UK Police launch inquiry into suspected mortgage fraud gangs
by Annemieke Roell » Thu Aug 30, 2007 11:14 am - 0 Replies
- 4 Views
- Last post by Annemieke Roell
Thu Aug 30, 2007 11:14 am
- UK Police launch inquiry into suspected mortgage fraud gangs
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- Former AHM manager sentenced in mortgage fraud
by Annemieke Roell » Thu Aug 30, 2007 11:11 am - 0 Replies
- 8 Views
- Last post by Annemieke Roell
Thu Aug 30, 2007 11:11 am
- Former AHM manager sentenced in mortgage fraud
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