N:\SWilbanks\pressreleases\MORTGAGE FRAUD SENTENCINGS ...
April 9, 2008. FORMER . IN SEPARATE MORTGAGE FRAUD SCHEMES. Jackson, Mississippi - U.S. Attorney Dunn Lampton and Michael J. DePalma, Special .
Southern District of Mississippi - Press Releases
. States Attorney's Office. Southern District of Mississippi .
Bradford, who pled guilty in November, 2008 to federal money laundering charges in connection with a $1 million mortgage loan fraud scheme, worked as a .
About - Real Estate and Mortgage Fraud Resources for Mississippi
Real Estate and Mortgage Fraud Resources for Mississippi. Although those of us here at Flipping Frenzy would like to be able to assist everyone who has been .
Additional findings from the survey are:
Mississippi - Mortgage Fraud Resources
Information on where to report mortgage fraud or get assistance with mortgage . Beginning in 2008 the state of Mississippi began requiring that all mortgage .
Mortgage Fraud Blog - Six Guilty Pleas in Mississippi Mortgage Fraud
Jan 26, 2006 . Six Guilty Pleas in Mississippi Mortgage Fraud . Six people plead guilty last week in connection with a Mississippi mortgage fraud scam: .
Mortgage Fraud Blog - Four Charged with Mississippi Mortgage Fraud
Aug 9, 2005 . “Mortgage fraud is occurring throughout the United States, including here in Mississippi. We are seeking to bring to justice those people who .
FBI — Mortgage Fraud Report 2008
Mortgage fraud trends in 2008 reflected the overall downturn in the US economy . and Mississippi have the highest delinquency rates in the United States .
Mortgage Fraud Archives: Mississippi Lawyer Blog
Jan 19, 2012 . Recently in Mortgage Fraud Category . To let you know that if you own a home in Mississippi and are ready to take control and fight for your .
On introductory bonuses, the survey found that:
Two sentenced for role in mortgage fraud scheme » Mississippi ...
Nov 10, 2011 . Two sentenced for role in mortgage fraud scheme . Ellis pleaded guilty in 2006 and Persac pleaded guilty in 2008 in plea agreements to some .
Archives August 22 2008 - Mortgage fraud Blog from Fraudblogger ...
Aug 22, 2008 . August 21, 2008. Four Texan Fraudsters Plead Guilty Four people have recently pleaded guilty to a $15 million mortgage fraud in Texas. Carlos .
Oct 15, 2008 . The federal government reports filing 151 criminal mortgage fraud prosecutions in the first ten months of FY 2008, according to Justice Department data just obtained by the Transactional Records . Mississippi, South, 4 .
Baker Donelson | Professionals | Linda S. Finley
Ms. Finley has experience in: . Lead counsel in large scale mortgage fraud matter involving more than 250 loans. . Legislation & Remedies," Georgia Real Estate Fraud Prevention and Awareness Coalition's Annual Seminar, April 2008 .
Top Cities for FBI Mortgage Fraud Investigations: 2010
Nov 9, 2011 . Source: FBI 2010 Mortgage Fraud Report Year in Review . mortgage loan delinquency rate at 12 percent, behind only Mississippi (13.3 percent). . It wasn't until the 2008 report that Nevada began figuring prominently in the .
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