Attorney General Targets Mortgage Fraud Ring. New York State Attorney General Spitzer today announced that he has filed a lawsuit alleging that a group of real estate sellers, mortgage brokers, attorneys, and appraisers pursued a fraudulent real estate flipping scheme targeting minority neighborhoods in Brooklyn.
“The whole scheme is a gift from the legislature to the mortgage industry. If the state is giving. organized by other local and federal law enforcement teams; Harris just gave her strike-force.
The US Treasury administers the Hardest Hit Fund, which provides aid to the states that were most impacted by the economic crisis. Each of these states have local agencies that help homeowners in various ways, including mortgage payment assistance for the unemployed, principal reduction, and transactional assistance.
This page provides direct links,phone numbers and infromation about Government Agencies to which you may report suspected frauds and scams. This website has considerable free resources, links to the relevant government and nonprofit agencies and guides to help you determine if an email, phone call or letter is from a fraudster or a legitimate source.
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But according to the Special Inspector General’s Office for the Troubled Asset Relief Program, the federal law enforcement agency charged with investigating. in 2013 for charges of massive fraud.
The Scams, Schemes & Swindles page serves as a central location for scam information with links to fraud and scam webpages of other State of Tennessee departments and agencies. Please see below to learn about common types of scams and click here to see a list of all our Consumer Alerts. The Federal.
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Financial Crimes Report 2010-2011.. Mortgage Fraud Schemes and trends.. federal agencies work with state and local law enforcement, regulators, and the financial institution industry to.
Financial Institution/Mortgage Fraud The FBI is committed to aggressively pursuing those who endanger the stability of our banking system and the safety of assets and personal information the.
Mortgage relief fraud schemes are still around, according to the Federal trade commission.. acting on a complaint by the F.T.C., a federal court has halted a mortgage relief operation that the commission accused of taking in more than $1 million by offering troubled homeowners "bogus" help in staving off foreclosure.