http://www.mortgagefraud.org/journal/The Mortgage Fraud BlogWed, 17 Feb 2010 17:20:07 +0000The Prieston Groupen-USSquarespace Site Server v5.9.2 (http://www.squarespace.com/)ArrestsMortgage fraudTexasThe Editor - Ian Shuter - ACFE, DMSWed, 17 Feb 2010 17:04:48 +0000http://www.mortgagefraud.org/journal/2010/2/17/arrests-in-midland-tx-real-estate-fraud-allegations.html11960:78225:6725692http://www.mortgagefraud.org/journal/rss-comments-entry-6725692.xmlBrokerFlippingIndictmentsMissouriMortgage fraudRealtorStraw BorrowersThe Editor - Ian Shuter - ACFE, DMSWed, 17 Feb 2010 01:03:24 +0000http://www.mortgagefraud.org/journal/2010/2/16/two-indicted-in-missouri-mortgage-fraud-allegations.html11960:78225:6717379http://www.mortgagefraud.org/journal/rss-comments-entry-6717379.xmlAppraiser and/or False Appraisal(s)BrokerMortgage fraudPennsylvaniaPreparing False DocumentsThe Editor - Ian Shuter - ACFE, DMSTue, 16 Feb 2010 19:12:50 +0000http://www.mortgagefraud.org/journal/2010/2/16/pittsburg-pa-couple-plead-guilty-to-mortgage-fraud.html11960:78225:6712940http://www.mortgagefraud.org/journal/rss-comments-entry-6712940.xmlThe Editor - Ian Shuter - ACFE, DMSFri, 12 Feb 2010 22:00:11 +0000http://www.mortgagefraud.org/journal/2010/2/12/trial-and-case-updates.html11960:78225:6666864

Mortgage broker and a realtor sentenced in Michigan fraud scheme

Former loan officer sentenced to 6 yrs for Ohio flipping scheme

]]>http://www.mortgagefraud.org/journal/rss-comments-entry-6666864.xmlBrokerCaliforniaDeveloperIndictmentsMortgage fraudStraw BorrowersThe Editor - Ian Shuter - ACFE, DMSFri, 12 Feb 2010 21:45:00 +0000http://www.mortgagefraud.org/journal/2010/2/12/mortgage-broker-and-a-developer-charged-in-straw-buyer-schem.html11960:78225:6666773http://www.mortgagefraud.org/journal/rss-comments-entry-6666773.xmlBuilder Bail-OutGuilty PleaMortgage fraudOklahomaThe Editor - Ian Shuter - ACFE, DMSFri, 12 Feb 2010 05:58:34 +0000http://www.mortgagefraud.org/journal/2010/2/11/two-plead-guilty-in-oklahoma-fraud-case.html11960:78225:6661156http://www.mortgagefraud.org/journal/rss-comments-entry-6661156.xmlCourt CasesIllinoisReverse MortgagesThe Editor - Ian Shuter - ACFE, DMSFri, 12 Feb 2010 05:18:25 +0000http://www.mortgagefraud.org/journal/2010/2/11/illinois-ag-files-suit-against-two-reverse-mortgage-brokers.html11960:78225:6660919http://www.mortgagefraud.org/journal/rss-comments-entry-6660919.xmlThe Editor - Ian Shuter - ACFE, DMSFri, 12 Feb 2010 04:33:50 +0000http://www.mortgagefraud.org/journal/2010/2/11/trial-and-case-updates.html11960:78225:6660382

Sergio Natera pleads guilty to Bridgeport, CT short sale mortgage fraud

Former title agent Roseann Wagner sentenced to 20 months

Donald Platten sentenced in Boca Raton fraud case

]]>http://www.mortgagefraud.org/journal/rss-comments-entry-6660382.xmlArrestsLoan Modification scamsMortgage fraudNew Hampshireloan modification fraudThe Editor - Ian Shuter - ACFE, DMSThu, 11 Feb 2010 01:20:20 +0000http://www.mortgagefraud.org/journal/2010/2/10/nh-mortgage-broker-arrested-in-allegations-he-defrauded-hard.html11960:78225:6644134http://www.mortgagefraud.org/journal/rss-comments-entry-6644134.xmlThe Editor - Ian Shuter - ACFE, DMSWed, 10 Feb 2010 16:12:07 +0000http://www.mortgagefraud.org/journal/2010/2/10/trial-and-case-updates.html11960:78225:6638120

West Linn (OR) mortgage broker enters guilty plea in a mortgage fraud

]]>http://www.mortgagefraud.org/journal/rss-comments-entry-6638120.xmlClosing Agent/AttorneyGuilty PleaMinnesotaMortgage fraudTheft of Mortgage ProceedsTitle and EscrowThe Editor - Ian Shuter - ACFE, DMSTue, 09 Feb 2010 23:12:52 +0000http://www.mortgagefraud.org/journal/2010/2/9/lawyer-pleads-guilty-in-3-million-theft-of-funds-from-his-ti.html11960:78225:6630751http://www.mortgagefraud.org/journal/rss-comments-entry-6630751.xmlConvictionsInvestment SchemesMortgage fraudOklahomaThe Editor - Ian Shuter - ACFE, DMSTue, 09 Feb 2010 23:03:36 +0000http://www.mortgagefraud.org/journal/2010/2/9/oklahoma-city-woman-sentenced-to-97-months-for-real-estate-p.html11960:78225:6629667http://www.mortgagefraud.org/journal/rss-comments-entry-6629667.xmlIndictmentsInvestment SchemesMortgage fraudNew YorkReal estate investment fraudThe Editor - Ian Shuter - ACFE, DMSTue, 09 Feb 2010 16:00:25 +0000http://www.mortgagefraud.org/journal/2010/2/9/new-york-man-indicted-in-25-million-real-estate-invesment-fr.html11960:78225:6624853http://www.mortgagefraud.org/journal/rss-comments-entry-6624853.xmlID TheftIndictmentsMassachusettsMortgage fraudid theftThe Editor - Ian Shuter - ACFE, DMSMon, 08 Feb 2010 17:46:40 +0000http://www.mortgagefraud.org/journal/2010/2/8/milton-ma-man-charged-in-id-theftmortgage-fraud-allegations.html11960:78225:6611092http://www.mortgagefraud.org/journal/rss-comments-entry-6611092.xmlCourt CasesForeclosure avoidance scamsMortgage fraudOhioThe Editor - Ian Shuter - ACFE, DMSMon, 08 Feb 2010 17:15:38 +0000http://www.mortgagefraud.org/journal/2010/2/8/ohio-ag-files-suit-against-two-california-loan-modification.html11960:78225:6610911http://www.mortgagefraud.org/journal/rss-comments-entry-6610911.xml