FBI has massive MORTGAGE FRAUD unit -Updates Here

[Account Closed]

This includes "foreclosure consultants" and "creative finance" so very relevant to the investor community.

If your into Mortgage Fraud updates, GO HERE:

http://www.mortgagefraudblog.com/index.php/weblog/C37/

Anyone can search there state on the left. This includes mortgage fraud as well as foreclosure consultant, straw buyer etc. related fraud and they have diverted 26,000 FBI agent to the operation.

Just a very SMALL sample of recent articles:

Monday, July 07, 2008
5 Californians Indicted For Misrepresentations And Illegal Referral Fees

Robert Martinson, 45, Newcastle, California; his wife, Sheryl Hayden, 41, also of Newscastle; Kathleen Delapp, 44, Auburn, California; Melissa Villegas, 34, Sacramento, California; and her husband Rick Villegas, 31, Sacramento, were charged in an eight-count indictment with conspiracy to commit bank fraud and other related charges in a mortgage fraud scheme.

According to Assistant United States Attorney Russell L. Carlberg, who is prosecuting the case, the indictment alleges that the defendants schemed to defraud mortgage lenders by submitting fraudulent loan applications in the names of straw buyers and other investors. Hayden was …

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- Sentences Handed Down In Austin Texas Area Mortgage Fraud Scheme
- Mortgage Fraud Defendant Sentenced To Probation
- Pennsylvania Fraudster Gets 12 Years In Prison
- Sentencing Continued In Texas Mortgage Fraud Case
- 5 Californians Indicted For Misrepresentations And Illegal Referral Fees
- 4 Indicted In $4 Million Mortgage Scheme