March 2, 2012

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By Lorene

 My Debt Was Forgiven, Now What?

 

Wells Fargo Mortgage Fraud
Notice of Sale, Wells Fargo is auctioning our home on June 15, 2010, based on fraudulent appraisal and mortgage loan: Click on the link to view: Notice of Sale.
http://www.wellsfargomortgagefraud.com/

Mortgage Fraud Blog - Appraisers, Loan Officers and Straw Buyers ...
Aug 5, 2011 . Two residential real estate appraisers are among 14 defendants who allegedly engaged in three separate mortgage fraud schemes involving .
http://mortgagefraudblog.com/perp-walk/item/14303-14-charged-with-mortgage-fraud-crimes

Mortgage Fraud Blog - Appraisers Agree to Pay $100000 to Settle ...
Jun 30, 2011 . The two appraisers have settled the mortgage fraud claims via consent orders approved . All 11 sales for which Goldberg and Micheline provided appraisals involved loans insured by the U.S. . Read more about Ms. Dollar .
http://mortgagefraudblog.com/perp-walk/item/14026-2_appraisers_pay_100000_to_settle_dispute

Mississippi Mortgage Fraud
Apr 24, 2010 . Mississippi Criminal Defense Attorney Clarence Guthrie explains the federal crime of mortgage fraud. . Mortgage fraud investigations have increased dramatically over the . and then the price is artificially inflated through false appraisals. . Any person involved in a mortgage transaction may be subject to .
http://mississippicriminaldefenseblog.com/2010/04/24/federal-crime-of-mortgage-fraud/

Locke Lord | Attorneys & Other Professionals | Carolyn Gebhard ...
Ms. Johnson also has significant experience defending class actions. . lawsuits filed on behalf of the loss mitigation department of mortgage lender against appraisers, closing agents, sham borrowers, and others involved in mortgage fraud.
http://www.lockelord.com/carolyn-gebhard-johnson/

The Background of Richard Hagar
Jan 18, 2012 . Ø Involved with the appraisal of 10000± homes through out King, Pierce, and Snohomish Counties. . Mortgage Fraud and Appraisers(OREA).
http://www.workingre.com/workingre/richard-hagar-page.htm

Appraiser Advisory Board Minutes
He added that mortgage fraud is still occurring, and some appraisers are involved. New appraiser-related laws. Mr. Lunz commended Ms. Walker for her role in .
http://mn.gov/commerce/images/Appraiser_Minutes_5-5-10.pdf

1 Mortgage Loan Fraud Financial Crimes Enforcement Network
(SAR) filings on mortgage loan fraud, the Financial Crimes Enforcement Net- . Although many SAR narratives did not identify the mortgage product involved in . typically involve fraudulent appraisals, doctored loan documents, and inflation . KS. 175. MN. 426. IA. 95. MO. 487. AR. 65. LA. 181. AL. 169. MS. 92. VA. 581 .
http://www.fincen.gov/MortgageLoanFraudSARAssessment.pdf

* mississippi appraisers involved in mortgage fraud home was his principal residence
* mississippi appraisers involved in mortgage fraud debt was forgiven by the mortgage company

Real Estate and Mortgage Fraud
The Internal Revenue Service's criminal case numbers in mortgage fraud have been . to appraisers, organizers, recruiters, and straw buyers," says Ms. Nelan. . with a mortgage fraud scheme and one count of maintaining a drug-involved .
http://www.sheldensays.com/real_estate_and_mortgage_fraud.htm

Don't Fall Victim to Mortgage Fraud « Mortgage Loan Place Blog
Don't Fall Victim to Mortgage Fraud « Mortgage Loan Place Blog. . Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri . involved falsifying loan documents such as income information, appraisals, etc.
http://www.mortgageloanplace.com/blog/mortgage-fraud/dont-fall-victim-to-mortgage-fraud

 FORM 982

Mortgage Fraud - Involving Predatory Lending Practices
The Mortgage fraud is typically uncovered when the buyer refuses to make any . almost always be tied to a loan originator working in concert with an appraiser. . Ms. Lepe's identity was stolen and used in a fraudulent mortgage transaction. . The agency receiving such a report may not disclose to any person involved in .
http://www.careerinrealestatetoday.com/Commercial-Real-Estate/Mortgage-Fraud-whos-liable.php

Attorneys and staff | Dollar, Rachel M. | Smith Dollar PC
Ms. Dollar is a Certified Mortgage Banker, a Certified Financial Crimes Investigator and a recognized expert on mortgage fraud. . and fidelity bond claim and appraiser and settlement agent errors & omissions policy claim litigation . She has been involved in the discovery, investigation, resolution and litigation of most of .
http://www.smithdollar.com/index.php/attorneys/rachel-m-dollar

State of Illinois | Department of Financial and Professional ...
May 8, 2007 . I'm pleased the Mortgage Fraud Task Force has shown once again that . an appraisal is required by the legitimate lending institution involved in the . Ms. L.T. (her full name has been withheld for privacy reasons) had lived .
http://www.idfpr.com/News/newsrls/050807MortgageFraudRelease.asp

How do you know if you are Insolvent?

': HUD'S FAILURE TO CURB MORTGAGE FRAUD - GPO
. Mississippi JEAN CARNAHAN, Missouri ROBERT F. BENNETT, Utah MARK . 32 (1) The 1980's: Coming to Grips With Mortgage Fraud. . 48 (a) HUD Has Limited Assurance That Appraisers Are Familiar With FHA's Appraisal Requirements. . estate brokers, lenders, and attorneys involved in mortgage flipping cases, .
http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=107_cong_senate_committee_prints&docid=f:75382.wais

 Insolvency Worksheet

Minneapolis Mortgage Fraud Attorney | Minnesota White Collar ...
In other cases, investigators focus on appraisers and real estate agents when . As a Minneapolis mortgage fraud attorney, Ms. Groshek is also an effective .
http://www.christagrosheklaw.com/White-Collar-Crimes/Mortgage-Fraud.shtml

Testimony of Federal Public Defender Kathryn N. Nester, on behalf ...
Public Hearing on Dodd-Frank Act/Fraud Offenses. March 14, 2012 . Ms. Brown was a novice appraiser caught up in a mortgage fraud scheme with . John Hochrek, another appraiser involved in a mortgage fraud scheme received a similar .
http://www.ussc.gov/Legislative_and_Public_Affairs/Public_Hearings_and_Meetings/20120314/Testimony_Nester.pdf

Minnesota - Mortgage Fraud | Flipping Schemes
If you believe you have been a victim of real estate or mortgage fraud, start here! . Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri . and a licensed real estate appraiser involved in the fraud scheme created .
http://www.flippingfrenzy.com/category/minnesota/

 Publication 4681.

Examples Mortgage and Real Estate Fraud Investigations - Fiscal ...
Oct 12, 2011 . They submitted appraisal reports containing inflated property values and forged . On June 23, 2010, in Jackson, Miss., Warren Clifton Pierce was . The mortgage fraud schemes involved a total of 20 houses with home .
http://www.irs.gov/compliance/enforcement/article/0,,id=230291,00.html

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