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     4  -1 2014 mar 04mortgage fraud blogFraudBlogger.com: Mortgage Fraud Blog28 -- Lenders faced less risk of mortgage fraud during the final three months of 2013. But on multi-unit properties, borrowers were over three times more likely to   ...
     10  +4 2013 dec 09alan weitz convictedMortgage Fraud Blog Archives - July 16, 2010 | Fraudblogger.comFraud Initiative Yields $350 Million in Mortgage Fraud Convictions ... July 14, Alan Weitz , Brandon Weitz, Sean McCarthy, Brett Lewin, Corey  ...
     11  -6 2013 dec 12mike prieto new hampshireNew data suggests that jumbo mortgages present more risk than non-jumbo loans. ... Dec 5, Erroll Davis, Robert Michael ,, IL, $650,000, Pleaded guilty.
     26  +75 2014 feb 15henry oliver ford florida12.23.11 - FraudBlogger.com19, Henry Oliver Ford (a.k.a. Cleothus Lefty Jackson), Vincent James ... Louis Gendason, Marcos Echevarria, Kimberly Mackey, FL , $2,500,000  ...
     27  -9 2014 jan 22federal prison shaun ramroopMortgage Fraud Blog Archives May 14, 2010 | FraudBlogger.comfraudulent mortgages have been charged as part of a federal crackdown.
     29  -22 2014 jan 01michael prieto new hampshireDec 16, Michael Rumore, Kenneth Jones, NJ, $30,000,000. ... Jayson Costa, Caleb Cole, Michael Angelo Munoz, Robinson Nguyen, Jeriel Salinas, Julie  ...
     30  +6 2014 feb 05jimmy sotolongoJan 30, Ramara Garrett, Jim Sotolongo , Stephanie Musselwhite, Christopher Mencis, FL, Multiple properties, Hearing continued until Feb. 5.
     34  ~ 2014 jan 25affinion privacy guardAffinion Group Relaunches PrivacyGuard .com Website(February 21, 2008)-- Affinion Group, a leading global affinity marketer, has relaunched its PrivacyGuard .com website, giving consumers for its preeminent ID theft  ...
     34  -12 2014 jan 03mortgage compliance newsletterMortgage Fraud Newsletter from Mortgage Daily - FraudBlogger.comSubscribe to any of our other free newsletters below: Daily Mortgage Industry News Alerts | Montly Compliance Newsletter | Montly LOS Newsletter · News Alert  ...
     37  +2 2014 jan 13rss mortgage feedsRSS Feeds - FraudBlogger.comFor permission requests, please visit MortgageDaily .com's ad page. FraudBlogger.com reserves the right to discontinue providing RSS feeds and to require that  ...
     58  -35 2014 jan 05secret service mortgage fraudMortgage fraud Blog from Fraudblogger.comMortgage Fraud Task Force, The Mortgage Fraud Task Force is comprised of ... U.S. Postal Inspection Service; U.S. Secret Service ; and U.S. Trustee's Office.
     62  -30 2014 jan 14andrew s williams fraudFraudBlogger .com: Mortgage Fraud BlogDec. 16 -- David Crisp, the alleged kingpin behind Bakersfield, Calif.' s , massive Crisp & Cole mortgage fraud case, has agreed to admit to one felony count of  ...
     65  -9 2014 jan 13scott lemons myrtle beach10 -- A pair of former Myrtle Beach , S.C., area real estate agents and a property ... Jan 10, Scott Lemons , Kevin Robinson, SC, $982,933 in restitution, Lemons  ...
     67  -28 2014 jan 03mortgage rss feedsMortgage Fraud Feed get RSS code. The latest case activity tracked by ... RSS Feeds : FraudBlogger.com Content for Your Desktop. FraudBlogger.com articles  ...
     68  +3 2013 dec 03aziz loan modificationJournal of mortgage fraud case activity. ... mortgage fraud news by MortgageDaily.com .... interest rates · loan modification news · loan officer compensation rule.
     75  ~ 2014 feb 06maaria gudelisDecember 28, 2012 - FraudBlogger.comDate, Defendants, State, Amount of Loans, Overview, Source. Dec. 28, Rudolf Straat, Maria Gudelis , FL, $8,800,000, Straat pleaded guilty.
     76  ~ 2014 feb 16maria gudelis
     86  ~ 2014 feb 02rhdailydose rip off blogJournal of mortgage fraud case activity. ... Mortgage Fraud Behind Las Vegas Attorney's License Loss Jan. 30 -- The Nevada Supreme Court has suspended the  ...
     89  -41 2014 jan 15tampa housing authorityFormer Tampa Housing Authority Official Sentenced from Tampa, Fla. - (June 5, 2008) U.S. District Judge Susan Bucklew today sentenced former Tampa Housing Authority (THA) official CARLTON MILES, age 38,  ...
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