Creator	Subject	Replies	Last Post	Locked?
	admin 3/22/2010 6:28:28 PM	TAYA WALDON, BRIAN NEARY - Woman charged in $4.7M mortgage scam	2	8/15/2010 3:49:34 AM
	susan12 8/6/2010 8:14:30 AM	Homes are remodeled to match the outgrowing trend	0	8/6/2010 8:14:30 AM
	admin 3/26/2010 8:42:44 PM	MATRIX INVESTMENT CORP., Gary Johnson - Federal jury delivers guilty verdict in Johnson mortgage fraud case	0	3/26/2010 8:42:44 PM
	admin 3/25/2010 6:43:53 PM	KEVIN MURPHY, MARY MURPHY - Couple accused of mortgage fraud in 71-count indictment	0	3/25/2010 6:43:53 PM
	admin 3/25/2010 6:24:43 PM	STIFEL FIANCIAL CORP. - Exotic Investments Trip Up Wisconsin Schools	0	3/25/2010 6:24:43 PM
	admin 2/19/2010 9:24:00 PM	FINANCIAL RESOURCES MORTGAGE, Scott Farah, Donald Dodge - Firm was on radar in 2003	3	3/24/2010 7:14:09 PM
	admin 3/24/2010 6:45:38 PM	THE VAUGHN COPANY, VAUGHN CAPITAL LLC, REALTORS INC., Douglas Vaughn – SEC lawsuit	0	3/24/2010 6:45:38 PM
	admin 3/23/2010 6:26:56 PM	NAMCO CAPITAL GROUP, Ezri Namvar - Trustees Criticize Conduct	0	3/23/2010 6:26:56 PM
	admin 3/23/2010 6:17:36 PM	ROBERT DAIGNAULT - Calgary man charged in land investment fraud case	0	3/23/2010 6:17:36 PM
	admin 3/22/2010 6:45:46 PM	LANDAMERICA FINANCIAL GROUP - clients lose millions	0	3/22/2010 6:45:46 PM
	admin 3/22/2010 6:36:42 PM	QUINTERO, Gary McClung - $8 Million Ponzi Alleged in Missouri	0	3/22/2010 6:36:42 PM
	admin 3/22/2010 6:22:52 PM	TOWER HOMES, Nathan Seppala, Sandra Kinnunnen, Anthony Grant, Antonio Grant, Michael Holmes - plead guilty to mortgage fraud	0	3/22/2010 6:22:52 PM
	admin 3/22/2010 6:18:43 PM	U.S. FOECLOSURE RESCUE CORP., H.E. SERVICING INC., CRESIDIS LEGAL, George Escalante, Cesar Lopez, Adrian Pomery, Bandon Moreno -Banned from business	0	3/22/2010 6:18:43 PM
	admin 3/17/2010 6:09:45 PM	FIDELITY NATIONAL FINANCIAL, Rollo ‘ Rick’ Norton - Chicago Title Assisted San Diego Fraud, Mastermind Tells Jury	0	3/17/2010 6:09:45 PM
	admin 3/17/2010 6:01:56 PM	KB HOME, Bruce Karatz - Ex-exec testifies in KB Home fraud trial in LA	0	3/17/2010 6:01:56 PM
	admin 3/16/2010 6:56:00 PM	CAPITAL FUNDING AND CONSULTING LLC, Donald Lacey - Hanover man pleads guilty in real estate investment scheme	0	3/16/2010 6:56:00 PM
	admin 9/2/2009 12:13:40 AM	VALLEY INVESTMENTS, Phillip Lochmiller - 165 theft loss write available	13	3/16/2010 6:20:55 PM
	admin 3/15/2010 7:42:37 PM	SPYGLASS MANAGEMENT, Stephen Kim – SEC lawsuit	0	3/15/2010 7:42:37 PM
	admin 3/11/2010 10:36:05 PM	ABS INVESTMENT GROUP, Brett Depue, Brian Barney, Maria Ornelas - Grand jury indicts alleged mortgage fraud	0	3/11/2010 10:36:05 PM
	admin 3/10/2010 8:31:58 PM	PROSPER INVESTMENTS, METROPOLITAN MONEY STORE, Alonzo ‘Junior’ Cousins, Joy Jackson, Jennifer McCall, Kurt Forham, Clifford McCall - Indictments	0	3/10/2010 8:31:58 PM
	admin 3/10/2010 8:06:52 PM	THORNBURG MORTGAGE, Larry Goldstone, Clarence Simmons - Fraud inquiries narrow focus on Thornburg executives	0	3/10/2010 8:06:52 PM
	admin 3/9/2010 10:44:22 PM	WILLIAM BAKER - Son of missing woman suspected of real-estate scheme	0	3/9/2010 10:44:22 PM
	admin 3/4/2010 8:01:58 PM	HOMEOWNERS RESOURCES LLC, KITSAP PRIVATE LENDING GROUP LLC, Robert Malecki – C&D with allegations of fraud	0	3/4/2010 8:01:58 PM
	admin 3/4/2010 7:44:14 PM	SILEX GROUP LLC, Kathleen Dobens, Charles Dobens, Joseph Riche - Scam cost investors $3.5m, SEC says	0	3/4/2010 7:44:14 PM
	admin 3/3/2010 8:14:47 PM	ANGELA BAMFORD - Jailed for property investment fraud	0	3/3/2010 8:14:47 PM
	admin 3/3/2010 7:50:48 PM	JMICHAEL INVESTMENT LLC, 3MOM INC., John Michael Sheehan, Alesia Sheehan -- Springfield, MO Couple Indicted for $1 Million Investment	0	3/3/2010 7:50:48 PM
	admin 3/3/2010 7:39:32 PM	ROYAL WEST PROPERTIES, Gaston Cantens, Teresita Cantens - SEC Charges Miami Couple in $135 Million Ponzi Scheme Targeting Cuban-American Community	0	3/3/2010 7:39:32 PM
	admin 3/3/2010 7:36:35 PM	STEPHEN GUNTHER – Hertford attorney charged with fraud	0	3/3/2010 7:36:35 PM
	admin 3/2/2010 8:58:35 PM	ROMAN FITZMARTIN - Bucks man pleads guilty to fraud that included bogus Douglassville land deal	0	3/2/2010 8:58:35 PM
	admin 3/1/2010 9:26:42 PM	ISHWARDAT ‘DANNY’ RAGHUNATH - Queens con artist on lam in $7M mortgage fraud	0	3/1/2010 9:26:42 PM
	admin 3/1/2010 8:44:53 PM	ROBERT CAPEHART - Virginia Businessman Pleads Guilty in $2.3 Million Mortgage and Investment Scheme	0	3/1/2010 8:44:53 PM
	admin 2/26/2010 8:46:21 PM	BOUNTY LAND FINANCE COMPNAY, James Orr - Former Oconee County finance company owner sentenced for securities fraud	0	2/26/2010 8:46:21 PM
	admin 2/26/2010 8:41:49 PM	BRASOTA MORTGAGE - Saga nears end with auction	0	2/26/2010 8:41:49 PM
	admin 2/18/2010 1:16:50 AM	The red flags of mortgage fraud: Be on guard for these signs of potential fraud	0	2/18/2010 1:16:50 AM
	admin 2/4/2010 8:50:37 PM	FTC Proposes Rule That Would Bar Mortgage Relief Companies From Charging Up-Front Fees	0	2/4/2010 8:50:37 PM
	admin 1/2/2008 7:15:57 PM	BUYING FORECLOSED HOUSES is not an easy investment strategy	5	11/27/2009 11:14:35 AM
	admin 1/15/2008 11:34:00 PM	REVERSE MORTGAGES - NEW: Beware of Reverse Mortgages	10	10/23/2009 8:11:20 PM
	admin 9/16/2005 12:35:25 PM	FORCLOSURE 'RESCUERS' - Scam Warnings	15	9/22/2009 7:46:36 PM
	admin 9/17/2009 8:17:22 PM	MORTGAGE LOAN MODIFICATION ARTICLES	3	9/17/2009 8:19:34 PM
	admin 1/21/2009 11:28:46 PM	1031 Exchanges hidden dangers - Funds held in commingled accounts at risk	0	1/21/2009 11:28:46 PM
	admin 7/1/2008 8:46:14 PM	TIMESHARES	2	10/8/2008 8:28:47 PM
	admin 1/8/2007 5:08:21 PM	FIRST TRUST DEEDS AS AN INVESTMENT - What's right. What's wrong.	1	9/11/2008 6:33:12 AM
	admin 2/4/2008 10:52:20 PM	Dictionary of Common Mortgage Fraud Schemes	0	2/4/2008 10:52:20 PM

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