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· At a minimum, these activities create a voluminous influx of documents that clog the courts and other government agencies. But, the idea behind the Redemption Theory also leads sovereign citizens to find criminal sources of income as they travel the country, teach fraudulent tactics to others for a fee, and participate in white collar crimes.
· The FBI put the losses to homeowners and other borrowers who were victims in the schemes at over $1 billion.. resulted in mortgage fraud cases because such schemes enable criminals to launder.
The information and notices contained on The California Real Estate Fraud Report are intended to summarize recent developments in real estate fraud, mortgage fraud, short sale fraud, REO fraud, appraisal fraud, loan modification scams, loan modification fraud and other real estate related crimes occurring in Los Angeles and California.
The FBI’s financial institution/mortgage fraud investigations pursue those who endanger the stability of our banking system and the safety of assets and personal information the public has.
Recent FBI cases in Pennsylvania for 2013 have included the following: A million dollar investment fraud scheme; A multi-million dollar mortgage fraud scheme; Soliciting terrorists to wage Jihad against the US; A $1.4 million drug trafficking ring that brought cocaine from New York into Pennsylvania . Federal Law Enforcement Offices in Pennsylvania
· FORT LAUDERDALE (CBS4) – A federal trial on mortgage fraud charges against two former Plantation police officers and a real estate attorney ended in.
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Florida leads nation in mortgage fraud FBI Agent, Police Officers and Others Charged for Investment Scheme – mortgage fraud blog Central States founder Jungen, three others charged in. – Central States founder Jungen, three others charged in mortgage scheme. Three suspects are accused in mortgage fraud schemes;.
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· The four are accused of conspiracy to commit mail fraud, wire fraud, money laundering and making false statements on loan applications to obtain $1.3 million in new loans between 2005 and 2007. Of that money, $139,114 was used at the discretion of John and Julie Dimitrion and an undisclosed amount went to Mortgage Alliance, Pa and Thompson.
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