FBI update on mortgage fraud
Thursday, June 10th, 2010 Posted in Updates | Comments Offfotosearch.com Federal Bureau Investigation Director Robert S. Mueller III recently talked about the increase in corporate fraud. According to Mueller, FBI’s corporate fraud cases have reached a high mark of 80 % from 2003 to present. Last year alone, there were ...
Metro Dream Homes – Charged with $70 Million Fraud Case
Thursday, May 7th, 2009 Posted in News, Real Estate Fraud, Scams, Updates | Comments OffThe company promised dreams come true with their catchy "Dream Home Program", which took in more than a thousand investors. The primary suspects charged had the makings of a Madoff style life, lavish lifestyles, chauffeur driven fleet of cars and ...
Be cautious of the Real Estate fraud
Thursday, August 14th, 2008 Posted in Detection, Information, News, Real Estate, Real Estate Fraud, Scams, State protection, Updates, Victims | Comments OffImage Source: www.wjfa.net Be cautious of any real estate frauds, since many people are venturing nowadays onto these illegal matters just to earn quick money. Some things to watch out for are those real estate industry professionals who conduct 100 percent ...
Reporting real estate fraud
Friday, April 25th, 2008 Posted in Updates | Comments Offfotosearch.com According to FBI Director Robert Mueller, it would be more advisable for a company to report its own misconduct to prevent further complications later on once the Department of Justice and the FBI takes a hand in the state of ...