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FBI Mortgage Fraud Report 2008
Fannie Mae's top 10 mortgage fraud states based on significant misrepresentations discovered by the loan review process through the end of December 2008 .


FBI investigating bailout triggers for possible fraud - Sep. 23, 2008
Sep 23, 2008 . Investigators start to search for fraud at Fannie Mae, Freddie Mac, . a broad look into possible mortgage fraud, sources with knowledge of the .

Resources to Help You Combat Mortgage Fraud
2008 Fannie Mae. Trademarks of Fannie Mae. 0908. Resources to Help You Combat Mortgage Fraud. Fannie Mae is committed to working with our industry .

Mortgage Fraud News: October 2008
2008 Fannie Mae. Trademarks of Fannie Mae. 1. Mortgage Fraud News: October 2008. Mortgage Fraud Perpetrators Find Opportunity in Defaulting Loans .

Mortgage Fraud Finding Statistics
Mortgage Fraud Update November 2008. 2009-2010 . Based on Fannie Mae loan reviews completed through the end of March 2011. The following charts .

Additional findings from the survey are:

  • Fannie Mae Silence on Taylor Bean Opened Way to $3 Billion Fraud ...
    Jun 30, 2011 . The first sign of what would ultimately become a $3 billion fraud surfaced Jan. 11, 2000, when Fannie Mae executive Samuel Smith discovered Taylor, Bean . Lee Farkas, former chairman of Taylor, Bean & Whitaker Mortgage Corp., . of Fannie Mae's single family operations, said in a 2008 deposition.

  • Closer Look at S.E.C.'s Mortgage Fraud Charges -
    Dec 19, 2011 . Richard Syron, left, and Daniel Mudd before a House panel in 2008. . former executives of the mortgage giants Fannie Mae and Freddie Mac .

On introductory bonuses, the survey found that:

  • FBI: Mortgage fraud attracting organized crime - Daily Real Estate ...
    Apr 16, 2012 . The FBI has struggled to keep pace, with pending mortgage fraud . totaling 3129 in fiscal year 2010, up 12 percent from 2009 and 90 percent from 2008. . Fannie Mae reported that fraud on short sales and real estate owned .

  • McCain's attempt to fix Fannie Mae, Freddie Mac in 2005; Update ...
    posted at 11:45 am on September 17, 2008 by Ed Morrissey . Mr. President, this week Fannie Mae's regulator reported that the company's . In: Failed Sub Primes and Mortgage Fraud Lendors Funneled Money to Dodd & Obama the Most.

Letter of Apology Mortgage Fraud
December 14, 2008 in Mortgage Fraud by Solomon Wisenberg | No comments . Two Mortgage Brokers Charged With Defrauding Fannie Mae, Credit Suisse .

Chris Dodd Countrywide Scandal, Mortgage Fraud and AIG Bonus ...
Dodd has been involved in numerous scandals, most notably mortage fraud, and . of Fannie Mae and Freddie Mac during the 2008 subprime mortgage crisis.

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