Six indicted in international, multimillion-dollar mortgage fraud scheme

Identity Theft News December 19, 2011 Photos lead to identity theft arrest in LA LOS ANGELES (AP) – Police say surveillance photographs made public last week led to the arrest of a Southern California woman suspected of assuming other people’s identities to steal $14,000 from personal bank accounts.

The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice.

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Six south jersey residents were indicted in federal court on Tuesday in connection with a multi-million dollar mortgage fraud scheme that took advantage of financially-vulnerable homeowners. The.

Why You Need a Foreclosure Attorney When Dealing With Foreclosure FFIEC Issues FAQs on SAFE Act Registration for Depository Institution Background on safe act page content In July 2010, the federal banking agencies, along with the farm credit administration, ("the agencies") published Final Rules concerning implementation of federal registration requirements of the Secure and Fair Enforcement for mortgage licensing act of 2008 (SAFE Act) .you dont need an attorney for the foreclosure, and dont be so quick to find another place to live. it could take months till the sheriffs sale, and months for the foreclosure transaction, i have seen folks live in their homes for as much as 2 years after foreclosure started without paying anything but utility bills.

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Two Northern California business partners were sentenced to federal prison Friday for their roles in a multimillion dollar mortgage fraud scheme that inflated the prices of dozens of new homes and triggered an international manhunt. Garret Griffith Gililland III was sentenced to nearly eight years in prison and Shane Burreson to nearly two.

Following a weeklong trial, a federal grand jury wednesday convicted a Nigerian couple employed by a Bay Area mortgage broker of wire fraud and immigration fraud stemming from their role in a multi-million dollar fraud scheme uncovered by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the Internal Revenue Service.

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