Tremont Tower Michelson Mold Report |
Saturday, 11 June 2005 |
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DEPARTMENT OF JUSTICE - FBI MORTGAGE FRAUD REPORT |
Sunday, 29 May 2005 |
Report Mortgage Fraud: WWW.NAMB.org FINANCIAL CRIMES REPORT TO THE PUBLIC MORTGAGE FRAUD - MAY 2005 The increased reliance by both financial institutions and non-financial institution lenders on third-party brokers has created opportunities for organized fraud groups, particularly where mortgage industry professionals are involved. |
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Monday, 04 April 2005 |
Audit slams housing agency A report finds potential fraud, other problems widespread in city department For more than a decade, Houston's Housing and Community Development Department chose projects based on its directors' whims, allowed for massive defaults on loans and created opportunities for conflicts of interest and fraud, an independent review of the department concludes. |
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Realty Times - Mortgage Fraud |
Tuesday, 29 March 2005 |
Mortgage Fraud Remedies Proposed In an effort to take a bite out of the growing crime spree in mortgage fraud, federal regulators proposed this week that mortgage mammoths, Fannie Mae and Freddie Mac promptly report real and suspected mortgage fraud and create the internal control systems to detect the financial scourge. |
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Tuesday, 29 March 2005 |
The Associated Press Appraiser sentenced in real-estate fraud SPOKANE â A real-estate appraiser has been sentenced to 18 months in federal prison and must repay $287,796 to his victims of real-estate fraud... Hansen, who operated his own appraisal business, inflated appraisals on homes purchased by vulnerable buyers, U.S. Attorney James McDevitt said. |
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Texas Legislature may take giant step to squash Mortgage Fraud |
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Tougher mortgage fraud penalties eyed
Mortgage fraud is on the rise, and the Texas Legislature may take a giant step to squash it. Instead of penalizing mortgage fraud perpetrators under general fraud laws, a pending bill would establish specific punishments for mortgage fraud, including imprisonment for up to 20 years and fines of up to $10,000 for knowingly making false statements...Early mortgage defaults, a sign of fraud, are problems in large Texas cities. Houston ranked as the third-worst city for loans originated between 2002 and '05. Dallas-Fort Worth ranked sixth. San Antonio tied for No. 11 with Columbus, Ohio, making these cities "potential fraud hot spots," according to the institute. |
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