AG Holder pressed on FBI’s mortgage fraud focus

AG Holder pressed on FBI’s mortgage fraud focus
Attorney General Eric Holder told a commission investigating the financial crisis on Thursday he would find out whether anything was done in response to an FBI warning in 2004 of an “epidemic of mortgage fraud” that could plunge the country into financial collapse.
Read more on AP via Yahoo! [...]

Holder: FBI warned about mortgage fraud problem in 2004

Holder: FBI warned about mortgage fraud problem in 2004
The commission investigating the causes of the financial crisis is looking into the assertion that the FBI issued a warned of a looming outbreak of mortgage fraud in 2004..
Read more on USA Today

Bank Mortgage Fraud pt 1 of 5 HOW THEY DO IT…ERICA JOHNSON-SECK THANKS! MERS

stopforeclosurefraud.com lawyerthatgetsit.com MersCorp was formed in the early 1990s by the former CEOs of Fannie Mae, Freddie Mac, Indy Mac, Countrywide, Stewart Title Insurance and the American Land Title Association. Smell anything funny??? Here I will show you how MY personal Mortgage Foreclosure FRAUD happened. Pay close attention and learn before it is too late. [...]

Former Las Vegas man pleads guilty to mortgage fraud

Former Las Vegas man pleads guilty to mortgage fraud
A former Las Vegas resident pleaded guilty Friday to conspiracy for his involvement in a Nevada mortgage fraud scheme involving straw buyers and falsified mortgage loan documents, Nevada’s U.S. Attorney Daniel Bogden said today.
Read more on Las Vegas Sun

Holland mortgage broker pleads guilty to fraud scheme

Holland mortgage broker pleads guilty to fraud scheme
Frank J. Dattilo, 64, of Holland, Northampton Township, pleaded guilty on June 21 to two counts of mail fraud in connection with a scheme to defraud mortgage lenders and enrich himself.
Read more on The Advance

3 arrested in $1M SoCal mortgage refinance fraud

3 arrested in $1M SoCal mortgage refinance fraud
Associated Press – June 9, 2010 6:14 PM ET LOS ANGELES (AP) – The co-owner of a Southern California mortgage brokerage and two associates have been charged with stealing nearly $1 million from…
Read more on Channel 8 San Diego

Meriden Lawyer Sentenced In Mortgage Fraud Scheme

Meriden Lawyer Sentenced In Mortgage Fraud Scheme
A Meriden lawyer was sentenced to prison Thursday for participating in a mortgage fraud scheme that bilked banks out of more than $1 million in home loan money.
Read more on Hartford Courant

Ocala man gets 8 years in mortgage fraud

Ocala man gets 8 years in mortgage fraud
By Suevon Lee Staff writer An Ocala man who posed as a mortgage broker and submitted falsified loan documents to a now-fallen national mortgage home lender has been ordered to serve an eight-year prison sentence.
Read more on The Ocala Star-Banner

Mortgage fraud fueled exotic car, drug buys

Mortgage fraud fueled exotic car, drug buys
Prosecutors say the former Huntington Harbour resident hid assets in a bank account in St. Kitts.
Read more on Orange County Register

Attorney general focuses on mortgage fraud

Attorney general focuses on mortgage fraud
Attorney General Eric Holder told a panel studying the financial crisis that combatting white-collar crimes is “a real priority” for the government, even if it bumps up against another urgent mission, combatting terrorism. Holder told the bipartisan… Eric Holder – Attorney general – United States – White-collar crime – Mortgage [...]

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