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 | Tags: Xochitl Sandoval white collar crime schemes scams Sarah Mattson residential real estate rent skimming real estate scams real estate fraud real estate crisis real estate Operation Homewrecker Operation Home Wrecker Omar Sandoval mortgage fraud mortgage crisis mortgage brokers mortgage money Lisa Vang Leonard Bernot Kou Yang Keith Brotemarkle Justin Wiley Joshua Coffman John Corcoran Jeremy Michael Head Jack Corcoran investment Head Two Head One fraud foreclosure rescue foreclosure crisis foreclosure FBI equity stripping equity skimming equity scam equity Ely Assadi Elham Assadi Jouzani Elham Assadi Eduardo Vanegas Domonic McCarns crime Charles Head California real estate business Benjamin Budoff Anh Nguyen Andrew Vu Akemi Bottari 19 indicted Real Estate News Real Estate Law General Real Estate Last March, we wrote about the federal indictment of 19 people for mortgage fraud-related offenses under what the government called “Operation Homewrecker.”
The indictment alleged that a scam operated by Charles Head, 33, of Los Angeles, California, along with 18 others under his direction, targeted homeowners in dire financial straits, and fraudulently obtained title to over 100 cache... Published by :1031netex2008-06-17 |  | Tags: white collar crime vulture funds vulture fund United States Department of Justice telemarketing scams telemarketing telemarketers subprime mortgages subprime mortgage fraud securities law Securities Fraud Search securities fraud Securities and Exchange Commission SEC schemes scams scam.com scam revenue projections rent skimming real estate scams real estate scam real estate investment funds real estate investment fund real estate investment real estate investing real estate fraud real estate crisis real estate bubble real estate ponzi schemes ponzi mortgage fraud mortgage crisis mortgage brokers mortgage money investment schemes investment scams investment fraud investment housing bubble fraud protection fraud foreclosure scam foreclosure rescue foreclosure market foreclosure crisis foreclosure foreclosed property Federal Bureau of Investigation FBI equity stripping equity skimming equity scam equity distressed property direct marketing Department of Justice crime consumer protection call centers business plans business boiler rooms Better Business Bureau bank owned property bank owned Real Estate News Real Estate Law General Real Estate Foreclosures There are a lot of real estate scams out there and many of them are now offering the bait of making easy money in the foreclosure market.
Scammers like to run with the hot trend – and right now the hot trend in real estate is foreclosures and distressed property.
Of course, there is money to be made cache... Published by :1031netex2008-06-18 |  | Tags: wire fraud white collar crime while collar crime Wall Street subprime mortgages subprime mortgage fraud subprime crisis subprime straw buyers securities law securities fraud Securities and Exchange Commission SEC schemes scams scam Robert Mueller reverse mortgages real estate developers real estate crisis real estate agents real estate Ralph R. Cioffi and Matthew Tannin Ralph R. Cioffi Operation Malicious Mortgage news mortgages mortgage-related bankruptcy schemes mortgage news mortgage meltdown mortgage lenders mortgage law mortgage industry mortgage fraud schemes mortgage fraud mortgage crisis mortgage money Matthew Tannin Mark J. Mershon mail fraud lenders lawyers law investment banks insider trading housing crisis housing bubble housing homeowners home mortgages home mortgage fraud hedge funds fraud foreclosure rescue schemes financial news financial crimes Federal Bureau of Investigation FBI economy DOJ Department of Justice debt crisis debt criminal law crime news crime credit-rating agencies Countrywide Home Loans Countrywide Funding Countrywide Financial Countrywide corporations corporate law collateralized debt obligations Cioffi and Tannin business brokers Bear Stearns banks bankruptcy schemes bankruptcy scams bankruptcy fraud bankruptcy banking law banking industry banking fraud banking audits appraisers accounting fraud accounting firms accounting Real Estate News Real Estate Law General Real Estate Foreclosures The FBI announced today that the Justice Department’s crackdown on mortgage fraud has resulted in more than 400 indictments since March — including dozens over the last two days.
Those arrested run the gamut of players in the mortgage industry, including lenders, real estate developers, brokers, agents, lawyers, appraisers, and so-called straw buyers.
The Department of Justice’s name for the crackdown cache... Published by :1031netex2008-06-19 |  | Tags: websites web selling real estate industry real estate agent real estate online home search online market maintaining internet housing market housing house hunting house hunters home prices Home email alerts email current market buying brokers blogs blogging agents Uncategorized Tips & Advice South Maryland Real Estate Because of the worst housing slump in a generation, home prices are being slashed across the country; shifting the housing market in favor of the buyer.
The real estate industry has grown web-savvy for house hunters, so you can now search details of every home on line from the comfort of your home. Finding the cache... Published by :southmarylandrealestate2008-05-13 |  | Tags: truth torchbearer proparanoid press investigation H. Michael Sweeney fatal rebirth crimes of power brokers crimes of government agencies Personal Stories and Memories
I found myself thinking of a sentence from the Credits section of Fatal Rebirth (forgive the source), and a paragraph from the Preface which also seems appropriate. In the Credits where I thank Michael and other radio hosts for having on the air so often to talk about the results of my investigations into crimes cache... Published by :rememberingmichael2008-03-29 |  | Tags: truck brokers freight brokers brokers trucking transportation RBM Carriers To give you some humour today, Trucker to Trucker provided a nice little story to bring a smile on your face. For your convenience the story is here in it’s entirety. Thank you George Wilkins!!!
Are Self-Employed Brokers Misunderstood?
If ever there was a misunderstood group of workers, it has to be truck brokers. Those poor folks cache... Published by :rbmcarriers2008-06-19 |  | Tags: Patchogue Mineola Commercial Industrial Brokers Society Avalon Bay Communities planning affordable housing A packed crowd of brokers, attorneys and other real estate industry insiders listened to a panel extol the virtues of redevelopment in Long Island’s downtowns at the Milleridge Cottage in Jericho Thursday.
Patchogue Mayor Paul Pontieri, Tritec’s Bob Coughlan, Vincent Polimeni from Polimeni International, economist Marty Cantor from the Long Island Economic and Social Policy institute cache... Published by :spacedoutli2008-06-19 |  | Tags: Belfast property rentals Belfast mortgages Belfast mortgage brokers belfast business directory belfast business Belfast advertising Uncategorized Belfast mortgage brokers,Belfast mortgage advisers, Belfast mortgages,Belfast antique dealers, The Belfast business directory for Belfast advertising,Northern Ireland builders merchants, Northern Ireland landscaping centres, Northern Ireland building materials, Belfast hotels, Belfast short breaks, Belfast mortgage companies, Belfast mortgage brokers, Belfast mortgage advisors, Belfast mortgages & Northern Ireland property abroad, contact CityLocal Belfast
The Independent Mortgage Shop
The cache... Published by :belfastbusinessdirectory2008-06-12 |  | Tags: belfast news belfast business directory belfast business Northern Ireland business directory Belfast mortgage brokers Belfast local events Belfast advertising The Belfast business directory with Belfast advertising Belfast property rentals,Belfast letting agents,Belfast house rentals,Belfast local events,Belfast news,Belfast concerts,Belfast office furniture & Belfast cinema listings.
CityLocal Belfast
CityLocal Belfast is a new online Belfast based company looking to drive local customers to local businesses in our city.
For a launch period we are offering local businesses a FREE trial cache... Published by :belfastbusinessdirectory2008-06-16 |  | Tags: Belfast mortgage brokers Belfast local events belfast business directory belfast business Belfast advertising Uncategorized For Belfast mortgage advisers,Belfast life assurance,Belfast home insurance,Belfast mortgage brokers,Dubai property investments,Belfast letting agents,Belfast office furniture,Belfast business directory,Belfast mortgage advisors & Northern Ireland investments abroad
The Remortgage Company
For Belfast mortgages, personal protection, insurance, First time buyer, Re-mortgaging, Buying to let, Critical illness cover, Life insurance, Dept consolidation, Buildings & contents insurance, credit problems & self-certification, cache... Published by :belfastbusinessdirectory2008-06-18 |
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