Tag Mortgage Fraud

6 documents
07-06-25 Samaan v Zernik (SC087400) Zernik's first email to Angelo Mozilo and Sandor Samuels - asking them to stop court fraud by Countrywide.

07-06-25 Samaan v Zernik (SC087400) Zernik's first email to Angelo Mozilo and Sandor Samuels - asking them to stop court fraud by Countrywide.

The email asked Mozilo and Samuels to authenticate or repudiate key fraud records produced by Countrywide as part of subpoena productions, and filed in court,…
Federal Criminal Lawyers on Mortgage Fraud Defenses

Federal Criminal Lawyers on Mortgage Fraud Defenses

Criminal lawyers share some secrets on building a defense for mortgage fraud.
Street Hype Newspaper - May 1-18, 2013

Street Hype Newspaper - May 1-18, 2013

Street Hype is the trusted source of news and information for an estimated 600,000 readers. Audience of mainly Africian Americans and Caribbean nationals who are…
Interthinx 2012 Yearly Report Highlights Geographical Shift in Mortgage Fraud Risk

Interthinx 2012 Yearly Report Highlights Geographical Shift in Mortgage Fraud Risk

NEWS: Interthinx 2012 Yearly Report Highlights Geographical Shift in Mortgage Fraud Risk
Turning the Tide

Turning the Tide

Thanksgiving: Turning the Tide 11 Points to Consider Posted on November 25, 2009 by livinglies NOW AVAILABLE ON KINDLE/AMAZON! BRAD AND I WANT TO WISH ALL OUR…
MORTGAGE FRAUD EXAMINERS WARNS: BEWARE OF THE LATEST FORECLOSURE RESCUE SCAM--SECURITIZATION AUDITS

MORTGAGE FRAUD EXAMINERS WARNS: BEWARE OF THE LATEST FORECLOSURE RESCUE SCAM--SECURITIZATION AUDITS

Mortgage Fraud Examiners, the investigative firm who warned the public about the criminal loan modification trap, useless “forensic loan audits,” the…
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