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Blogs about: Mortgage Scam

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The Daily Planet ~ 11/17/09 ~ Wall Street Time

talkiscostley wrote 3 weeks ago: The woman pictured, Joy Jackson, was given a 12-year sentence in a mortgage fraud scam but do any Wa … more →

Tags: delinquent mortgages, Drug industry, fiscal crisis, hunger crisis, Joy Jackson, Kemet, New York Minute, Starving Children, wall street time

Real Estate Professionals Arrested in Mortgage Fraud Scheme

123coned wrote 1 month ago: Here is another example of a recent legal case involving mortgage fraud. I try to post case summarie … more →

Tags: Michigan Real Estate, Michigan Real Estate Continuing Education (Con Ed), mortgage fraud, Real Estate, legal update, Michigan, michigan real estate continuing education

FTC closes down scam mortgage service1 comment

Randy Wilson wrote 5 months ago: “At the request of the Federal Trade Commission, a federal court has halted a bogus mortgage f … more →

Tags: lawsuits, Consumer Protections, LinkedIn, FTC

Genovese family has avoided rat infestation-unlike many rivals

Anthony wrote 6 months ago: Vito Genevese “Benny Eggs ” getting  busted The crime family formed 80 years ago and nam … more →

Tags: Mafia, mob, Mobsters, Cosa nostra, Gangsters, organized crime, italian american mobsters, Mafia Bosses, New York crime family

Undertaker's limo gave Gotti hit man lift

Anthony wrote 6 months ago: Gotti  hitman  Joe Watts A reputed hit man for the late Gambino boss John Gotti was chauffered to mo … more →

Tags: Aleksander "Shorty" Lipkin, Atlantic City, Brooklyn, casino scams, east coast crime syndicates, Feds, Friends of Ours, Gambino Crime Family, Gambino-Gotti crime family

Participants in Mortgage Fraud Scheme Sentenced to Prison4 comments

123coned wrote 7 months ago: On February 4, 2009, four people were sentenced for their roles in schemes that fraudulently secured … more →

Tags: Michigan Real Estate Continuing Education (Con Ed), Michigan Real Estate, legal update, Real Estate, mortgage fraud, michigan real estate continuing education

Kansas Real Estate Agent Gets 12+ Years in Federal Mortgage Fraud Case

123coned wrote 7 months ago: Here is yet another example of a mortgage fraud scheme. On January 10, 2009, David Kostelec, a Kansa … more →

Tags: legal update, Real Estate, mortgage fraud

Deceptive Mortgage Ads (What They Say and What They Leave Out)1 comment

123coned wrote 7 months ago: As real estate professionals, we are often asked to help prospective home buyers find a mortgage bro … more →

Tags: Real Estate, Ads, advertising, mortgage fraud

Denver Real Estate Agent Sentenced to Federal Prison for Mortgage Fraud Scheme

123coned wrote 7 months ago: Here is yet another example of a mortgage fraud scheme. On February 6, 2009, Colorado real estate ag … more →

Tags: legal update, Real Estate, mortgage fraud

Attorney Sentenced in Mortgage "Rescue" Scheme

123coned wrote 7 months ago: On March 24, 2009, in Richmond, Virginia, attorney Colin C. Connelly was sentenced to 24 months in p … more →

Tags: Michigan Real Estate Continuing Education (Con Ed), legal update, Real Estate, Mortgage Rescue Scam

Top States Affected Most by Mortgage Fraud

admin wrote 10 months ago: The real estate market has been in a slump over the past year and is expected to continue with even … more →

Tags: Home Loan, home loan, Housing Market, Real Estate, Home Buying, mortgage fraud, homebuying, declining housing market, homebuying risk

How Scam Artists Work

Arizona's Optimist wrote 10 months ago: Nothing in life is free. We can’t get something for nothing. We know that. Yet fraud is rampant.  Sc … more →

Tags: Mind, Spirit, Stress, Money, introspection, Attitude, Citizen, Education, Collaboration

Lawsuit: Mortgage scam led by pastor2 comments

Randy Wilson wrote 11 months ago: JP Morgan Chase is suing Pastor Michael Wilkerson, his wife, some members of his church, the lending … more →

Tags: Company News, lawsuits, LinkedIn, J.P. Morgan Chase, Michael Wilkerson, American Group Mortgage

Mortgage Scam Targets Hawaii Homeowners

nbayron wrote 1 year ago: http://kgmb9.com/main/content/view/11550/40/ One of our clients was approached with this scam so we … more →

Tags: Mortgage Industry News, Sapphire Mortgage, Andrew Bayron

Mortgage Rescue Rip-off - One Family's Experience1 comment

homesweetazhome wrote 1 year ago:   Paul and Sharon of Chandler, Arizona, were in a tight spot.  Paul, an engineer, had been laid off … more →

Tags: foreclosure, Mortgage Rescue Fraud, Moertgage Rescue Scam, mortgage rescue scheme, Foreclosure Scheme, foreclosure scam, Foreclosure Rip-off, Mortgage Rescue Scam, consumer scam

Mortgage Borrowers Betrayed: Miami Herald Reports

J. Carlton Ford wrote 1 year ago: It angers me that Felons convicted of fraud are allowed to work as Mortgage Brokers in Florida. The … more →

Tags: predatory lending, Mortgage Brokers, Bogus Mortgage Brokers In Florida

Title Fraud and Title Insurance

merc359 wrote 1 year ago: So we get questions all the time about title fraud, how it is done, how to avoid it, and what the re … more →

Tags: Mortgage Tips, Home Buyer Info, Potential Mortgage Pitfalls and Risks, fraud, mortgage fraud, Title Insurance, title fraud, mortgage title fraud, Scams

Mortgage Fraud Will Hit $2.5 Billion in 2008 -- But Just Wait Until the Government Starts Giving Out Money2 comments

Fox wrote 1 year ago: A new report by Tower Group, a research firm focusing on the global financial services industry, war … more →

Tags: General Real Estate, foreclosure, mortgage, housing crisis, credit crisis, Real Estate, Real Estate Law, Foreclosure Crisis, mortgage fraud


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