california mortgage broker fraud

1.
6 Years For Mortgage Broker In SF Elderly Fraud - cbs5.com
8 Jan 2010 ... A former Southern California mortgage broker was sentenced to six years in prison Friday ... 6 Years For Mortgage Broker In SF Elderly Fraud ...
cbs5.com/local/SF.elderly.fraud.2.1414211.html - Cached -
2.
Uncovering Mortgage Fraud
25 Oct 2007 ... Such fraud rings can include mortgage brokers, loan processors and ... the FBI's top ten mortgage fraud areas for 2006—California, Florida, ...
www.nuwireinvestor.com/.../uncovering-mortgage-fraud-51309.aspx - Cached - Similar -
3.
Federal Bureau of Investigation - The Los Angeles Division ...
11 Jan 2010 ... Unlicensed Orange County Mortgage Broker Sentenced to Nearly Six Years in ... to a mortgage fraud scheme that caused at least $7 million in losses. ... the mortgage industry by California authorities about 10 years ago, ...
losangeles.fbi.gov/dojpressrel/pressrel10/la011110.htm -
4.
Site details: Mortgage Fraud Blog
Martha Rodriguez, 35, Downey, California, pleaded guilty to one count of mail .... Broker Sentenced in Indiana Mortgage Fraud Scheme Involving 83 Properties ...
www.topblogarea.com/sitedetails_3441.html - Cached - Similar -
5.
Artesia Predatory Lending Attorneys on Elaborate Bay Area Mortgage ...
That most certainly does happen, but as Southern California predatory lending lawyers, we are also interested in mortgage fraud by brokers and other ...
www.californiabankruptcyattorneyblog.com/.../artesia-predatory-lending-attorneys-on-elaborate-bay-area-mortgage-fraud-scheme.html - Cached -
6.
California Securities Fraud Lawyer Blog :: Published by San Mateo ...
Published by San Mateo, California Securities Fraud Attorney :: Broker Fraud .... fraud over the sale of riskly and unsuitable mortgage-backed securities, ...
www.californiasecuritiesfraudlawyerblog.com/ - Cached -
7.
Real Estate Appraisal Fraud | Expert Witness | Mortgage Fraud Los ...
Most of the time, real estate appraisal fraud involves mortgage fraud and identity ... But some appraisal fraud involves a broker or loan officer telling the ... California Company Sued for Foreclosure Rescue Fraud. 1/1/0001 12:00 AM ...
www.appraiservalues.com/MortgageFraud - Cached - Similar -
8.
Riverside-San Bernardino Metro Area, California Broker Fraud ...
Find Riverside-San Bernardino, California Lawyer, Legal Aid & Services Profiles by County .... and disputes against real estate agents and mortgage brokers. .... Broker Fraud, Business Law, Consumer Law, Employment Law, General Civil ...
lawyers.law.cornell.edu/.../broker-fraud/california/riverside-san-bernardino-ontario-ca-metro - Cached - Similar -
9.
California Real Estate Appraiser Sentenced in $46 Million Mortgage ...
California Real Estate Appraiser Sentenced in $46 Million Mortgage Fraud Scheme. ethiopianreview.com | February 2nd, 2010 at 2:50 pm ...
www.ethiopianreview.com/news/20034 - Cached -
10.
Unlicensed California Mortgage Broker Sentenced in $40 Million ...
Jared Tornow, of San Clemente, California, who acted as a mortgage broker under several umbrellas, was sentenced to 70 months in federal prison for his ...
www.blog.empire-security.com/.../unlicensed-california-mortgage-broker-sentenced-in-40-million-fraud-scheme/ -

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