NY:MORTGAGE FRAUD SCAM


## Shot 10/15/2009. ## Crack down on a mortgage fraud ring spanning four states, resulting in the arrest of dozens of people working for three mortgage brokers.31 people arrested and 41 charges with engaging in mortgage fraud scams worth more than $64 million. ## QC: ken
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D.A. Brown Targets Queens Mortgage Scam Ring
Attorneys, mortgage brokers and real estate advisors are among the 17 people accused of taking part in a mortgage fraud ring in Queens. CBS 2HD’s Kate Sullivan reports. Go to Source…

D.A. Brown Targets Queens Mortgage Scam Ring
Attorneys, mortgage brokers and real estate advisors are among the 17 people accused of taking part in a mortgage fraud ring in Queens. CBS 2HD’s Kate Sullivan reports. Go to Source…

3 sentenced in Miss. mortgage fraud scam – Jackson Clarion-Ledger
A disbarred McComb attorney and his client were sentenced today to prison terms in federal court in Jackson in multimillion-dollar mortgage fraud case. Todd Phillips, his attorney Dwayne Deer and business manager Dawn Stinson were sentenced by U.S … Go to Source…

BEWARE OF THE LATEST FORECLOSURE SCAM–"MORTGAGE ELIMINATION" – PR Inside
Mortgage Fraud Examiners CEO Storm Bradford explains: “The previous scams we’ve exposed dealt mainly with companies that market “useless” software audits, and companies charging fees for loan modifications when the homeowner can go through … Go to Source…

28 charged with mortgage fraud in New Jersey – AP – msnbc.com
Twenty-eight people have been charged in New Jersey in a mortgage scheme authorities say tried to defraud lending institutions out of $5.5 million. U.S. Attorney Paul Fishman unveiled the charges Wednesday, saying a loan … Go to Source…

Fx Robots – Truth Or Scam?
You’ve probably seen a ton of forex robots online, perhaps you’ve even tried a few. The truth is, a lot of them do work, however you have to find the optimal settings in order for the expert advisor to work properly. The majority of forex robots come with a complete setup guide, or in some cases video tutorials that walks one through the setup process. The robot then acts on a set of rules or indi…

Fx Robots – Truth Or Scam?
You’ve probably seen a ton of forex robots online, perhaps you’ve even tried a few. The truth is, a lot of them do work, however you have to find the optimal settings in order for the expert advisor to work properly. The majority of forex robots come with a complete setup guide, or in some cases video tutorials that walks one through the setup process. The robot then acts on a set of rules or indi…

Mortgage fraud hits New York City hard as economy tanks and home scams rise – New York Daily News
With the U.S. housing market down, mortgage fraud is up – and New York is near the top of the heap when it comes to getting fleeced, a new FBI report said. Mortgage fraud schemes were on the rise in 2010, the last year for which data is available, as a … Go to Source…

3 charged with mortgage fraud in NJ – Philadelphia Daily News
NEWARK, N.J. – The U.S. Attorney’s Office in New Jersey says three people who offered distressed homeowners foreclosure rescue services have been arrested and charged with conspiracy to commit wire fraud. Authorities say … Go to Source…

Regional Report / Mortgage firm owner gets seven years in $2.4M scam – Pioneer Press
Timothy Lynn Beliveau, the former owner of a Twin Cities mortgage brokerage firm, was sentenced to more than seven years in prison Monday for his role in a $2.4 million equity-stripping scheme. Beliveau, 42, pleaded … Go to Source…

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