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[DOC File]Testimony of Prentiss Cox - National Association of ...
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A primary focus of my work in that Office was combating mortgage fraud and attacking predatory conduct against homeowners in foreclosure. Along with my colleagues Giulia Palumbo and Julie Aoki-Ralston, I worked with homeowners in foreclosure who had succumbed to …
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[DOCX File]Rutgers University
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I have been assigned to this unit for over twelve years and have conducted various types of financial investigations ranging from theft by deception, money laundering, organized crime (street gangs and traditional), racketeering, mortgage fraud, insurance fraud, …
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[DOC File]INDIANA REAL ESTATE COMMISSION
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INDIANA REAL ESTATE COMMISSION. January 23, 2007. I. CALL TO ORDER & ESTABLISHMENT OF QUORUM Commissioner Reed called the meeting to order at 10:20 a.m. in Room W064 of the Indiana Government Center-South, 402 West Washington Street, Indianapolis, Indiana 46204 and declared a quorum, in accordance with IC § 25-34.1-2-3(b).
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[DOC File]L
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In September 2009, the Mortgage Fraud Task Force and the Commissioner of Financial Regulation sponsored an all day mortgage fraud training seminar that was held at the Howard County Police Department Training Academy. The members of the Unit participated as …
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[DOC File](U) V
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Dec 26, 2013 · Corporate and Financial Institution Fraud: The FBI has identified mortgage fraud as the number one problem in these two WCC programs. The number of pending investigations of mortgage fraud against financial institutions has risen from 436 at …
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[DOC File]APPROVED CONTINUING EDUCATION CREDIT AS REVIEWED …
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Mortgage Fraud—Appraiser Risk Management 11/11 5. Appraising in a depressed Market 11/11 8. Online FHA & VA Appraisal Basics 11/11 7. Online Mortgage Fraud: A Dangerous Business 11/11 7 ... OAKCREST APPRAISAL ACADEMY. Oklahoma. 1-918-906-5982. MC 1004 2/09 7. USPAP Update 12/09 7. Using the HP 12C Calculator 8/09 7 ...
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[DOCX File]Arizonans for Charter School Accountability
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The waste and fraud of millions since 2012 by Starshine owner Trish McCarty is the direct result of the Charter Board’s failure to monitor charter spending. Spotting possible fraud isn’t that hard. The Annual Financial Reports submitted by all charters clearly showed huge, on-going financial mismanagement at the Starshine Academy.
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[DOC File]U.S. Department of Justice
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May 30, 2014 · Corporate and Financial Institution Fraud: The FBI has identified mortgage fraud as the number one problem in these two WCC programs. The number of pending investigations of mortgage fraud against financial institutions has risen from 436 at …
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[DOC File]DON COKER - LexVisio
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40. Mortgage Lending Compliance Alert, provided input for an article about documentation requirements for closing a loan. June 12, 2006. 41. The Virginian-Pilot newspaper, Provided opinions for an investigation into suspected mortgage and real estate fraud. October and December 2006, and October 12, …
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[DOCX File]OPERATING AUTHORITY & PURPOSE
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Funding for four Deputy Sheriff 1 positions is continued for task force liaison assignments with other law enforcement agencies such as Joint Terrorism, U.S. Marshals Fugitive, the U.S. Attorney’s Mortgage Fraud, FBI Cyber Crimes, State of Wisconsin Daycare Fraud, Internet Crimes Against Children and Alcohol, Tobacco and Firearms.
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Academy mortgage fraud