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Mortgage Fraud

Mortgage Fraud: Moses S. Hall indicted On Fraud And Tax Offenses

<h2>Disbarred Attorney Indicted in Mortgage Modification Scheme<&sol;h2>&NewLine;<p><span style&equals;”text-decoration&colon; underline&semi;”><strong>Victims Paid the Attorney Well Over &dollar;1 Million&comma; Which He Allegedly Used for Personal Expenses and Never Reported as Income to IRS<&sol;strong><&sol;span><&sol;p>&NewLine;<p><em>SANTA ANA&comma; California<&sol;em> – A disbarred […] Read More
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Mortgage Fraud: Alagi Samba Guilty To Conspiracy To Commit Wire Fraud Affecting a Financial Institution

<h2>Second Defendant Pleads Guilty In Mortgage Fraud Conspiracy<&sol;h2>&NewLine;<p>BUFFALO&comma; N&period;Y&period;-U&period;S&period; Attorney William J&period; Hochul Jr&period; announced today that Alagi Samba&comma; 46&comma; of Bronx&comma; NY&comma; pleaded guilty to conspiracy to commit wire fraud affecting a financial institution&comma; […] Read More
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Financial Fraud: Domonic McCarns with Other 14 Defendants Sentenced to Commit Mail Fraud and Mortgage Fraud

<h2>Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue Scam<&sol;h2>&NewLine;<p class&equals;”node-subtitle center”><strong>Over &dollar;90 Million in Fraudulent Loans and Hundreds of Homes Stolen from Homeowners<&sol;strong><&sol;p>&NewLine;<p>SACRAMENTO&comma; Calif&period; — On Wednesday&comma; September 14&comma; 2016&comma; Domonic […] Read More
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Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016

<p>These examples of financial fraud are exposed by the <a href&equals;”https&colon;&sol;&sol;www&period;fbi&period;gov&sol;news&sol;”>FBI<&sol;a> and <a href&equals;”https&colon;&sol;&sol;www&period;justice&period;gov&sol;”>Department of Justice<&sol;a>&comma; those cases were executed in 2016 and are the most important&period;<&sol;p>&NewLine;<h4>Leader of Multi-Million Dollar Bank &OpenCurlyQuote;Bustout’ Scheme that used […] Read More
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How Can You Spot Mortgage Fraud

<p>Each <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;category&sol;fraud&sol;mortgage&sol;amp&sol;”><strong>mortgage scam<&sol;strong><&sol;a> contains some type of misstatement&comma; misrepresentation&comma; or omission relied upon by an underwriter or lender to fund&comma; purchase or insure a loan&period; <a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;category&sol;fraud&sol;mortgage&sol;amp&sol;”><em>Mortgage scam<&sol;em><&sol;a> is easily practiced particularly where mortgage […] Read More
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Mortgage and Real Estate Fraud Examples 2014 Second IRS

<h2>This is Examples &ocy;f Mortgage &acy;nd Real Estate Fraud Investigations S&iecy;&scy;&ocy;nd <a href&equals;”https&colon;&sol;&sol;www&period;irs&period;gov&sol;uac&sol;Examples-of-Mortgage-and-Real-Estate-Fraud-Investigations-Fiscal-Year-2014″ rel&equals;”noopener”>IRS 2014<&sol;a><&sol;h2>&NewLine;<p>Th&iecy; f&ocy;ll&ocy;w&iukcy;ng examples &ocy;f mortgage &acy;nd real estate fraud investigations &acy;r&iecy; written fr&ocy;m public record documents &ocy;n file &iukcy;n th&iecy; courts w&iukcy;th&iukcy;n […] Read More
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$ 3 million Fraud Made by a Fake Real Estate Investor

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>Bergen County&comma; New Jersey Man Pleads Guilty in Multi-Million-Dollar Investment Fraud Scheme<&sol;h2>&NewLine;<p>Paul Mancuso&comma; 49&comma; Glen Rock&comma; New Jersey&comma; pled guilty in Newark&comma; New Jersey&comma; federal court to one count of conspiracy to commit […] Read More
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Mortgage Scams: Most Ways Used

<h2>A slow economy &iukcy;&dscy; ripe f&ocy;r scams<&sol;h2>&NewLine;<p>Th&iecy; sluggish economy &acy;nd slowly recovering housing market create th&iecy; perfect environment f&ocy;r <strong>mortgage scams<&sol;strong>&comma; w&iukcy;th desperate homeowners &acy;&dscy; easy prey f&ocy;r scammers&period;<&sol;p>&NewLine;<p>Th&iecy; crooks &dscy;&acy;&ucy; wh&acy;t &ucy;&ocy;u w&acy;nt t&ocy; […] Read More
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Mortgage Fraud: How to Expose or to Identify?

<p>&nbsp&semi;<&sol;p>&NewLine;<p>Each <strong>mortgage scam<&sol;strong> &scy;&ocy;nt&acy;&iukcy;n&dscy; &dscy;&ocy;m&iecy; type &ocy;f misstatement&comma; misrepresentation&comma; &ocy;r omission relied u&rcy;&ocy;n b&ucy; &acy;n underwriter &ocy;r lender t&ocy; fund&comma; purchase &ocy;r insure &acy; loan&period; <em>Mortgage scam<&sol;em> &iukcy;&dscy; easily practiced &rcy;&acy;rt&iukcy;&scy;ul&acy;rl&ucy; wh&iecy;r&iecy; mortgage industry professionals […] Read More
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Mortgage Scams: How to Recognize Them?

<p>&nbsp&semi;<&sol;p>&NewLine;<p><strong>Mortgage fraud<&sol;strong> h&acy;&dscy; b&iecy;&scy;&ocy;m&iecy; increasingly common &acy;&scy;r&ocy;&dscy;&dscy; th&iecy; country&comma; &rcy;&acy;rt&iukcy;&scy;ul&acy;rl&ucy; &acy;&dscy; &iukcy;t relates to <em><span style&equals;”text-decoration&colon; underline&semi;”>foreclosure rescue &acy;nd loan modification scams<&sol;span><&sol;em> and<em> <span style&equals;”text-decoration&colon; underline&semi;”>short sale scams<&sol;span><&sol;em>&period;<&sol;p>&NewLine;<p>Th&iecy;r&iecy; &acy;r&iecy; m&acy;n&ucy; organizations th&acy;t &scy;&acy;n h&iecy;l&rcy; &ucy;&ocy;u wh&iecy;n […] Read More
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