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Bank Office Manager Pleads Guilty in Mortgage Fraud Scheme
Apr 6, 2012 . Bank Office Manager Pleads Guilty in Mortgage Fraud Scheme . in federal court to a charge of Wire Fraud Conspiracy, United States Attorney .
http://www.justice.gov/usao/paw/news/2012/2012_april/2012_04_06_06.html

Eastern District of New York
Feb 9, 2012 . Agreement Resolves the United States' Civil Claims that Bank of America, . ( Countrywide) for underwriting and origination mortgage fraud.
http://www.justice.gov/usao/nye/pr/2012/2012feb09.html

bankboston mortgage

Mortgage fraud - Wikipedia, the free encyclopedia
In United States federal courts, mortgage fraud is prosecuted as wire fraud, bank fraud, mail fraud and money laundering, with penalties of up to thirty years .
http://en.wikipedia.org/wiki/Mortgage_fraud
Mortgage Fraud Blog - Displaying items by tag: Georgia
Ola Suzanne Stowers, 34, Dawsonville, Georgia, was sentenced to prison by United States District Judge Richard W. Story on charges of bank fraud and .
http://mortgagefraudblog.com/component/k2/itemlist/tag/Georgia?start=10

Mortgage Fraud Blog - Developer Admits Scam that Contributed to ...
5 days ago . Mortgage and Fraud and the Law, Oh My! . he is sentenced on July 23, 2012 by United States District Judge Raymond A. Jackson. . At the time the bank failed on September 23, 2011, Menden and his business partner .
http://mortgagefraudblog.com/perp-walk/item/17705-developer-admits-scam-that-contributed-to-bank-failure

Curriculum Vitae - MORTGAGE FRAUD DOCUMENT ...
Jan 20, 2012 . Featured expert on A&E Television program on mortgage fraud forensics. . Savings Bank, United Guaranty Insurance, and Wells Fargo Bank.
http://www.mortgagefraudexpert.com/curriculumvitae.html