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Mortgage Fraud Blog | Mortgage Fraud and Real Estate FraudMortgage Fraud BlogMortgage Fraud and Real Estate Fraud
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Rachel Dollar
1490 L●●●●●●Avenue
Co●●ti , California, 94931
UNITED STATES
View this contact
Rachel Dollar
1490 L●●●●●●Avenue
Co●●ti , California, 94931
UNITED STATES
View this contact
Rachel Dollar
1490 L●●●●●●Avenue
Co●●ti , California, 94931
UNITED STATES
View this contact
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Mortgage Fraud Blog | Mortgage Fraud and Real Estate FraudMortgage Fraud Blog | mortgagefraudblog.com Reviews
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mortgagefraudblog.com
Jury Trial | Mortgage Fraud Blog
http://www.mortgagefraudblog.com/tag/jury-trial
Archives For jury trial. Secret Sinkhole Sellers Convicted of Wire Fraud. October 8, 2015. Mdash; 1 Comment. Spring Hill, Florida and Kathryn Jasen. Spring Hill, Florida, were found. Guilty of wire fraud by a federal jury. A maximum penalty of 20. Years in federal prison. The sentencing hearings are scheduled for January 11, 2016. They were indicted on. July 15, 2015. This case was investigated by the Florida Department of Law Enforcement Tampa Bay Regional Operations Center. August 10, 2015. Created PPA...
House-napping | Mortgage Fraud Blog
http://www.mortgagefraudblog.com/tag/house-napping
August 10, 2015. Mdash; Leave a comment. 33, Hicksville, New York, his brother Chas Sestoso. 31, Hicksville, New York and Jesse Kusinow. 32, Howell, New Jersey were charged with breaking into a residence in Jamaica Estates, New York in April, 2015, changing the locks and refusing to allow the true homeowners to enter the premises until they transferred the deed of the house to the defendants. Queens District Attorney Richard A. Brown said,. In a truly bizarre case, the defendants are accused of breaking.
Multi-family | Mortgage Fraud Blog
http://www.mortgagefraudblog.com/tag/multi-family
New York Businessman Pleads Guilty in Multi-Family Fraud. August 28, 2015. Mdash; Leave a comment. 47, businessman, Somers, New York, pled guilty to conspiring to make false statements to a bank in order to receive millions of dollars in loans and to file materially false tax returns with the IRS. As part of his plea agreement, Zherka. Agreed to forfeit $5.23 million. CEO Convicted in $169M Ponzi Scheme. August 10, 2015. Mdash; Leave a comment. Michael J. Stewart. 68, San Clemente, California, the CEO of...
Advertising | Mortgage Fraud Blog
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Comments or questions are welcome. Rachel Dollar, the editor of Mortgage Fraud Blog is a California attorney and Certified Mortgage Banker who handles litigation for mortgage lenders, servicers and financial institutions. Subscribe to our Newsletter. Enter Text to Search Here. Indictment Alleges Servicer Diversion of Borrower Payments. Indictment for Fake Mortgage Release. Fake Law Firm Modification Scheme Nets Guilty Plea. Failing to Disclose Concurrent Purchases Basis of Indictment.
Members of Mortgage Fraud Ring Sentenced | Mortgage Fraud Blog - Part 18729
http://www.mortgagefraudblog.com/index.php/member/18729
Members of Mortgage Fraud Ring Sentenced. Members of Mortgage Fraud Ring Sentenced. November 21, 2014. Mdash; 2 Comments. 52, Lawrenceville, Georgia, Bonnie Rose. 54, Jonesboro, Georgia, Sarah Hyldahl. 32, Marietta, Georgia, and Ronnika Allen. 30, Powder Springs, Georgia, have been sentenced for their roles in a scheme to defraud mortgage lenders of over $2 million in mortgage loans. A licensed real estate agent, and Rose. And Allen began working out of Hairston. And Rose’s office space. In addition to h...
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southernkentuckyrealestatenews.blogspot.com
Southern Kentucky Real Estate News: June 2009
http://southernkentuckyrealestatenews.blogspot.com/2009_06_01_archive.html
Welcome to Southern Kentucky Real Estate News. Your Real Estate about the Real Estate Market in communities in Southern Kentucky. Look for updated information on Bowling Green, Glasgow, Scottsville, Russsville, Franklin, Morgantown, Edmonton, Horse Cave, Cave City and surrounding areas. Monday, June 15, 2009. WWCD - What Would Cramer Do? WWCD - What Would Cramer Do? Jim Cramer from Mad Money talks about the "housing bottom"? Encouraging message or just spin? What do you think? Links to this post. 10 When...
True North Abstract - TOOLS: Links
http://www.truenorthabstract.net/tools/links.asp
Raquo; Title Insurance. Raquo; Conference Center. Raquo; Title Basics. Raquo; Title Insurance. Raquo; Title Process. Department of Housing and Urban Development. Federal Deposit Insurance Corporation. PACER (Information on U.S. District, Bankruptcy and Appellate Court records). Industry Groups and Associations. American Hotel and Lodging Association. American Land Title Association (ALTA). Building Owners and Managers Association (Int'l). Commercial Investment Real Estate Institute.
Blog | White Collar Crime News | by Jef Henninger, Esq.
https://whitecollarcrimenews.com/blog
White Collar Crime News. By Jef Henninger, Esq. Seaside Heights Theft Lawyer. May 23, 2015. Posted by jefhenninger in News. Tags: Seaside Heights Theft Attorney. Seaside Heights Theft Charges. Seaside Heights Theft Lawyer. Seaside Heights Theft Lawyer. Will Chris Christie be arrested in Bridgegate scandal? May 1, 2015. Posted by jefhenninger in News. Only time will tell how this one shakes out. Senator Robert Menendez indicted on corruption charges in New Jersey. April 1, 2015. Regardless of how it shake...
Fighting Fraud: Firms fail to comply with data protection standards
http://fightingfraud.blogspot.com/2009/07/firms-fail-to-comply-with-data.html
Anti-fraud technologies and strategies. Fraud and the credit crisis. Russian Mafia - The Browder Story. Subscribe Now: Feed Icon. Subscribe in a reader. Friday, 10 July 2009. Firms fail to comply with data protection standards. Tim Thompson, UK Managing Director at 41st Parameter. Says the cost of fraud is often thought of in terms of how much. Money is stolen, however, he says this is too much of a short-term view. "Now, more so than ever, organised 'fraud rings' are cashing in on an underground eco...
Fighting Fraud: June 2009
http://fightingfraud.blogspot.com/2009_06_01_archive.html
Anti-fraud technologies and strategies. Fraud and the credit crisis. Russian Mafia - The Browder Story. Subscribe Now: Feed Icon. Subscribe in a reader. Wednesday, 24 June 2009. Government stimulus money vulnerable to fraudsters. Governments have ploughed billions of dollars into stimulus packages to breathe new life into flagging economies, however, they could be handing fraudsters an "unintentional" meal ticket, according to the latest Kroll. Says focusing on the "middlemen" who are entrusted with larg...
Fighting Fraud: February 2009
http://fightingfraud.blogspot.com/2009_02_01_archive.html
Anti-fraud technologies and strategies. Fraud and the credit crisis. Russian Mafia - The Browder Story. Subscribe Now: Feed Icon. Subscribe in a reader. Friday, 27 February 2009. What to look for in a web-based fraud detection system. As an online retailer you may spend considerable sums not only on customer acquisition but also on automated anti-fraud monitoring technologies, but do the benefits outweigh the costs? Gartner recently published its Magic Quadrant for Web Fraud Detection. When selecting a f...
State Street Settlement Agency, LP - TOOLS: Links
http://www.statestreetsettlement.com/tools/links.asp
Raquo; Title Insurance. Raquo; Conference Center. Raquo; Title Basics. Raquo; Title Insurance. Raquo; Title Process. Department of Housing and Urban Development. Federal Deposit Insurance Corporation. PACER (Information on U.S. District, Bankruptcy and Appellate Court records). Industry Groups and Associations. American Hotel and Lodging Association. American Land Title Association (ALTA). Building Owners and Managers Association (Int'l). Commercial Investment Real Estate Institute.
National Fraud Statistics
http://www.titlesecurityadvisors.com/NSF.html
For recent headlines concerning title issues and FRAUD,. Please visit these websites:. Overview of Title Insurance. What is a title company? Many of your customers will ask this question when purchasing a home. Below is an excerpt of the most common question from a local title company. October 28, 2005). At the time of the closing, the title company will produce and help examine all documents necessary to clear the title and convey ownership and have the necessary documents recorded at the courthouse.
FUCK YOU ASSHOLE! | Nothing Exceeds Like Excess | Page 2
https://fuckingasshole.wordpress.com/page/2
Nothing Exceeds Like Excess. Poster boy for sleeping America. June 18, 2010. While you were asleep- or working hard trying to get ahead- this fucktard’s been living the life of Riley. Ten years on full disability, and he’s only 42. Yet he runs marathons. No joke. I wish it was. [ New Jersey Watchdog. But maybe I’m just secretly jealous. Posted by Paco Bell. May 29, 2010. I know it's a pelican. Up to this point, BP has presented what in this age of centrally controlled media. Along the lines of “If ...
Cynthia Head – former Church Treasurer sentenced to Prison for Embezzlement Scheme | Motivational Speaker - Chuck Gallagher Business Ethics and Choices Expert
https://chuckgallagher.wordpress.com/2015/02/05/cynthia-head-former-church-treasurer-sentenced-to-prison-for-embezzlement-scheme
Motivational Speaker – Chuck Gallagher Business Ethics and Choices Expert. Every Choice has a Consquence. Cynthia Head – former Church Treasurer sentenced to Prison for Embezzlement Scheme. Cynthia Head, 51, of Brookfield, MO was sentenced to 21 months in prison for embezzling funds from the Brookfield Church of the Nazarene by writing unauthorized church checks to herself and making unauthorized withdrawals from the church’s bank. Account. She was also ordered to pay restitution of $192,000. Noah L....
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Mortgage Fraud Association Mortgage Fraud Association
Try you search again? August 11, 2015. 70 Lake Drive North, Keswick. Try you search again? Home Advertise Contact Us.
Mortgage Fraud Attorneys, Appraisal Fraud, Real Estate Fraud
Real Estate - Appraisal Fraud. Expert Witness - Mortgage Fraud. Mortgage Loan Fraud Attorneys. The attorneys with Michael T. Chulak and Associates. Represent both plaintiffs and defendants in mortgage loan fraud and other fraud claims throughout California. While fraud is a tort and civil cause of action, when the conduct is intentional, there may be criminal prosecution. When representing defendants, we provide both criminal defense. Defense representation. Please visit: Attorney - Client Privilege.
Mortgage Fraud Training mortgage and real estate continuing education classes - Mortgage Fraud Awareness L.L.C
Mortgage Fraud Awareness Training. Breaking News for the Mortgage Industry. Has revamped their MLO mystery shopping program. It's quite the eye opener. You might want to know what your MLO's are telling potential customers/clients to get them in the door. You might just be surprised to hear some. Of their answers to questions. He said nope, as long as it's not recorded or reported to any credit. Reporting agency's. No one will know about it.). Or does he just need to be better trained? That starts usuall...
mortgagefraudblog.blogspot.com
Mortgage Fraud Blog
This site provides general legal information of interest to home owners and real estate investors who think they may have been defrauded by the mortgage broker, direct lender or banker. Wednesday, April 22, 2009. United States District Court for the Southern District of California Provides Powerful Tool to Stop Foreclosures. In Horton v. Calif. Credit Corp. While in repayment, the CCCRP lost the Horton’s payment and refused to accept a replacement payment. CCCRP then caused a notice of default ...1 Likel...
Mortgage Fraud Blog | Mortgage Fraud and Real Estate FraudMortgage Fraud Blog
Short Sale Fraud Indictment Alleging Non-Arms Length Transaction. January 16, 2018. Mdash; Leave a comment. Gary P. DeCicco. 59, Nahant, Massachusetts, and Pamela M. Avedisian. DeCicco has been in federal custody since he was charged in March 2017. With attempted extortion in connection with arranging and paying for a local business owner to be assaulted. DeCicco and Avedisian made an initial appearance in federal court in Boston and will be arraigned on Tuesday, January 16, 2018. January 16, 2018. 59, G...
mortgagefraudchronicles.blogspot.com
The Mortgage Fraud Chronicles, by Robert Paisola
The Mortgage Fraud Chronicles, by Robert Paisola. The Mortgage Fraud Chronicles are a series of stories relating to Mortgage Fraud in the USA. If you have a story you want investigated, please send a detailed email to Robert Paisola at robert@mycollector.com The Official Story on the Donald Trump and Trump University Lawsuit is Now A Featured story with links to the Lawsuits. Monday, March 7, 2016. DONALD TRUMP AND TRUMP UNIVERSITY SUED NATIONWIDE, ROBERT PAISOLA REPORTS (Actual Lawsuits .pdf). The lawsu...
mortgagefraudclosure.blogspot.com
Mortgage Fraudclosure
Living The Life Of A Living Legend! Not Many Can Claim To Be From A Family Of Living Legends! Even more Amazing Is The Money Behind The Living Legends! All To Be Stolen! See What The Bankers and Hollywood Do When You Face Their Financial Sideshow! By "God" They Make You Out To Be A "Fictional" person! The free SMS and picture text app for iPhone. Tuesday, March 8, 2016. The Free Home Myth vs. A Free Country. See I lost my job because my employer lied about their contractual ability to sell mortgage notes...
Mortgage Fraud Consultants - Chip Cummings Mortgage Expert |
Mortgage Fraud Consultants - Chip Cummings Mortgage Expert. Mortgage Fraud Consultants – Chip Cummings Mortgage Expert. Chip Cummings, CMC, CFE. Pava Leyrer, CMC, CRMS, CMP. Site Map – Mortgage Fraud Consultants. Mortgage Fraud Expert Witness Services. Rates & Fees. Regional Mortgage Fraud Training Classes. Mortgage Fraud – Civil. Mortgage Fraud – Criminal. Professional Mortgage Fraud Services. Loan Quality Control & Fraud Audits. Mortgage Fraud Consultants performs Quality Control audits (fraud based).
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mortgagefrauddefenseattorney.com
Mortage Fraud Defense Attorney | Our Criminal Defense / Mortgage & Loan Fraud Attorneys will represent you, if you have been charged with mortgage or loan fraud! | Contact The Law Offices of Omar Zambrano 1-800-985-8650
Real Estate Fraud Defined. About The Law Offices of Omar Zambrano. Theft Crimes Criminal Defense. Credit Card Fraud Criminal Defense. Contact The Law Offices of Omar Zambrano. Mortage Fraud Defense Attorney. Our Criminal Defense / Mortgage and Loan Fraud Attorneys will represent you, if you have been charged with mortgage or loan fraud! Contact The Law Offices of Omar Zambrano 1-800-985-8650. We represent such businesses and professionals as the following:. Mortgage brokers, originators and lenders.
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