Flipping Frenzy.com is your source for news, information, and commentary on Real Estate and Mortgage Fraud. 
If you believe you have been a victim of real estate or mortgage fraud, start here! Select your state from the pulldown menu below:
Archives by Month:
- June 2011
- May 2011
- April 2011
- March 2011
- February 2011
- January 2011
- December 2010
- November 2010
- October 2010
- September 2010
- August 2010
- July 2010
- June 2010
- May 2010
- April 2010
- March 2010
- February 2010
- January 2010
- December 2009
- November 2009
- June 2009
- April 2009
- March 2009
- February 2009
- January 2009
- December 2008
- November 2008
- October 2008
- September 2008
- August 2008
- July 2008
- June 2008
- May 2008
- April 2008
- March 2008
- February 2008
- January 2008
- December 2007
- November 2007
- October 2007
- September 2007
- August 2007
- July 2007
- June 2007
- May 2007
- April 2007
- March 2007
- February 2007
- January 2007
- December 2006
- November 2006
- October 2006
- September 2006
- August 2006
- July 2006
- June 2006
- May 2006
- April 2006
- March 2006
- February 2006
- January 2006
Archives by Subject:
- Aaron Dare
- ABA journal
- ABACUS Portfolio
- Adbance Fee Fraud
- Adjustable Rate Mortgages
- Affinity Fraud
- AGA Capital NY
- Agcapita Partners
- Alabama
- Alaska
- Alaska State Mortgage
- Alberta Securities Commission
- American Home Mortgage Co.
- American Housing Rescue & Foreclosure Prevention A
- American International Group
- American Value Homes
- Americans with Disabilities Act
- Anrew Cuomo
- Appraisal Fraud
- Appraisals
- Arizona
- Arizona Association of Realtors
- Arkansas
- Arrest
- Atlanta Bank Failure
- Atlantic City
- ATMs
- Attorneys
- Attorneys General
- Bailout
- Bait and Switch
- Banc of America Leasing Corporation
- Bank Bribery
- Bank Failure
- Bank Foreclosure Mill
- Bank Fraud
- Bank of America
- Banking Foreclosure Sham
- Bankruptcy Fraud
- Bankruptcy Malpractice
- Banksters
- Barack Obama
- Bear Stearns
- Bergen County Improvement Authority
- Bernie Madoff
- Blackhawk Property Management LLC
- Books
- Boston
- Bradley Birkenfeld
- Brenda & Terry Edwards
- Brian Destefanis Conspiracy
- Bribe
- Brigham Young University
- BrokerOutpost.com
- Brotherly Investment Group
- Builder Bailouts
- Builder Buyouts
- Buy and Bail
- Calgary
- California
- California Department of Real Estate
- California State Bar Association
- Canada
- Capital Investments
- Capitol Investments USA
- Cash Back at Closing
- Cay Clubs Resorts
- Celebrities in Foreclosure
- Central Alabama Title
- Charles Antonucci
- Charter Resources International
- Chase Manhattan
- Check Kiting Scheme
- Chicago Development Planning (CDP)
- Chicago Tribune
- Christopher Warren
- Chunking Scheme
- Churning
- City Hall Corruption
- City Official Corruption
- Civil Rights
- Class Action Law Suit
- Claude & Rosalie Seay
- Club Kalua Strip Club
- Cobalt Capital Funding
- Cobalt Financial
- Collateralized Debt Obligations
- Colorado
- Columbia Pictures
- Commerce-based Financial Plus Investments
- Commonsense Mortgage
- Concrete Equities
- Conference
- Connecticut
- Connecticut Morgtage Fraud Task Force
- Corp.
- Countrywide
- Countrywide Homeowner Bailout
- Craig's List
- Credit Enhancement
- Credit Reports
- Criminal forfeiture
- CT Mortgage Fraud Task Force
- CU National’s Pine Brook
- David Piccinini
- Delaware
- Delroy Davy
- Department of Justice
- Dirk Minnifield
- Distressed Loan Fraud
- DOJ
- Domestic Bank of Cranston
- Dominican Republic
- Doral Title Services
- Dr. Gary Lacefield
- Dream Design
- Dustin LaFavre
- Dwan Bent-Twyford
- Economic Crimes Unit
- Ed Rybczynski
- Edgewood Property Management
- Education
- Elder Exploitation
- Elite Mortgage Relief
- Embezzlement of bank funds
- EMC Mortgage
- Emmanuel Constant
- England
- Environmental Protection Agency
- Equity Mining
- Equity Skimming
- equity-skimming scheme
- Escrow Draud
- Escrow Fraud
- Exempt Market
- Fake Pay Stubs
- False Loan Appliacations
- Falsifying Employment Info.
- Fannie Mae
- FBI
- FBI Director Robert S. Mueller
- FDIC
- FDIC Chairwoman
- Federal Deposit Insurance Corp.
- Federal Financial Institutions Examination Council
- Federal Grand Jury
- Federal Housing Administration
- Federal National Mortgage Association
- Federal Reserve
- Federal-State Mortgage Fraud Strike Force
- FHA
- Fifth Third Bank
- Final Rule Supplementary Information
- Financial Crimes Enforcement Network
- Financial Elder Exploitation
- Financial Fraud
- Financial Fraud Enforcement Task Force
- Financial Resources Mortgage
- FinCEN
- First Choice Investment and Loan LLC
- First Loan Solution
- Flipper Nation
- Flipping
- Flipping Houses For Dummies
- Flipping Scam
- Florida
- Foreclosure
- Foreclosure Auction Fraud
- Foreclosure Cramdown Legislation
- Foreclosure Fraud
- Foreclosure Rescue Scam
- Foreclosure Rescue Schemes
- Foreclosure Self-Defense For Dummies
- Foreclosuregate
- Forgery
- Fraud for Commission
- Fraud For Wall Street
- Fraudulent Affidavit
- Freddie Mac
- FTC
- Geoff Dutton
- Georgia
- Ginnie Mae
- GMAC
- Goldman Sachs
- grand jury
- Grant Gondrezick
- Great Lakes Broker Funding
- Greater Miami Debentures
- GREFPAC
- Greg Patten
- Guardian Financial Group
- Guilty Plea
- Guy American Funding
- Guyana
- Handicap Exploitation
- Hard Rock Hotel
- Hawaii
- Heaven Investments
- Hedge Fund
- HELOC
- Help4homeowners
- Henry Paulson
- Highest State Property Taxes
- Home Affordable Modification Program
- Home Builder Contractor
- Home Valuation Code of Conduct
- Homemaxx Title & Escrow
- Homeowner Affordability and Stability Plan
- Homeownership Preservation and Protection Act of 2007
- HOPE NOW Alliance
- House-Flipping Scheme
- Housing and Urban Development’s Office of Inspector General
- Housing Crisis
- Housing Discrimination
- Housing Scam
- HUD
- HUD Fair Housing Complaint
- Hume Bank
- Idaho
- Identity Theft
- Igor Olenicoff
- III
- Illinois
- Immigation and Customs Enforcement
- Inc.
- Inc. ("Atheros")
- Indiana
- Indictment
- Indy Mac Bank
- IndyMac
- Infinity Mortgage Solutions
- Inman News
- Insider Stock Trading
- Interthinx
- Investment Fraud
- Investment Fraud Conspiracy
- Iowa
- Iron Gate Mortgage
- IRS
- IRS-Criminal Investigation
- James Ragnauth
- Jeff Testerman
- John Bravata
- John Conyers
- John Paulson Hedge Fund
- JPMorgan Chase
- JPMorgan Chase & Co
- JS Real Estate LLC
- Judge Lance Ito
- Justice Department
- Kansas
- Keystone Mortgage
- Kickbacks
- L.L.C.
- LaCoste National Bank
- Landmark Equities Group
- Larry Rubinoff
- Las Vegas
- Latino Exploitation
- Lawrence "Lee" Loomis
- Lease Back at Closing
- Legislation
- Lend America
- Lending
- LendingTree
- Leona Beldini
- Leroy Steele Conspiracy
- LexisNexis Mortgage Asset Research Institute.
- Liberty Real Estate and Investment Company
- Lindsay Hunter
- Lindsey Hunter
- Lira Financial
- LLC
- Loan Applicatiion Fraud
- Loan Fraud
- Loan Modification
- Loan Modification Fraud
- Loan Modification Myths
- Loan Modifications
- Loan Officer Fraud
- Loan-Application Fraud
- Loomis Wealth Solutions
- LOS ANGELES
- Louisiana
- Macomb Daily
- Magic Jack
- Mail fraud
- Maine
- Majors Financial Group
- Manufacturered Housing
- Mark Aloe
- Martha Coakley
- Maryland
- Maryland Department of Labor
- Maryland Mortgage Fraud Task Force
- Massachusetts
- Massachusetts Attorney General
- Master Marketing Consultants
- Matthew B. Pizzolato
- Matthew Cox
- Maxwell Holdings
- Mayor Michael Bloomberg
- Mergers & Acquisitions
- Mergers and Acquisitions
- Merrill Lynch
- Messanine Finance LLc
- Metropolitan Money Store
- Miami
- Michael Cox
- Michigan
- Michigan Attorney General
- Michigan Credit Services Act
- Michigan Employment Reinstatement Program
- Mile High Monday
- Millionaire Mindset
- Minnesota
- Mississippi
- Missouri
- Modified Mortgage Payment.
- Money Laundering
- Mormons
- Mortgage Asset Research Institute
- Mortgage Bankers Association
- Mortgage Broker
- Mortgage Broker Registration
- Mortgage E-Verify Act
- Mortgage Elimination Scheme
- Mortgage Elimination Schemes
- Mortgage Fraud
- Mortgage Fraud Conspiracy
- Mortgage Fraud Protection
- Mortgage Fraud Ring
- Mortgage Fraud Risk Report
- Mortgage Fraud Scheme
- Mortgage Fraud Summit
- Mortgage Fraud Task Force
- Mortgage lending Fraud
- Mortgage Licensing Act of 2008
- Mortgage Loan Fraud
- Mortgage Meltdown
- Mortgage Modification Fraud Scheme
- Mortgage Payment Reset
- Mortgage Reform Laws
- Mortgage Rescue Schemes
- Mortgage Robo-Signing
- Mortgage-backed securities
- Mortgagegate
- Murder
- Murder Trial
- National Association of Realtors
- National Century Financial Enterprises
- National Consumer Law Center
- National White Collar crime Center
- Nationwide Mortgage Licensing System & Registry
- Neil Barofsky
- Net Bank
- Networking
- Nevada
- New Century Financial
- New Hampshire
- New House LLC
- New Jersey
- New York
- New York Yankees
- NJ Division of Taxation
- NJ State Auditor
- NMLS
- Noble Mortgage Company
- North Carolina
- Notary
- Notice of Default
- NPRRA
- Obstruction of Justice
- Ocean Front Real Estate Company
- Ocwen Financial Corporation
- OFHEO
- Ohio
- Oklahoma
- Oklahoma Insurance Department
- Old Dominion Financial Services Inc
- Omni National Bank
- Operation Cash Back
- Operation Malicious Mortgage
- Operation Stolen Dreams
- Oregon
- Organized Crime Drud Enforcement Task Force
- Organized Crime Drug Enforcement Task Force
- Other Web Sites
- Pamela Gail Holder
- Payment Doctors
- Pennsylvania
- Peoples South Bank
- Perjury
- Personal
- Philadelphia
- Pizzolato Schemes
- Planned Income Program
- Platinum Concepts
- Playing the Float
- PMC 2006
- Ponzi Scheme
- Predatory Lending
- President Barack Obama
- Prestige Capital Corporation
- Professional Title Express
- Property Flipping Scheme
- Proposed Regulations
- Pulaski Bank and Trust
- Quicken Loans
- Rachel Dollar
- Racketeering
- Ralph's Articles
- RCMP
- RE/MAX
- Real Estate Agent
- Real Estate Appraiser
- Real Estate Auctiion Fraud
- Real Estate Auctions
- Real Estate Broker
- Real Estate Developer
- Real Estate Fraud
- Real Estate Investing
- Real Estate Investment Fraud
- Real Estate Loans
- Real Estate Mortgage Lenders
- REALTOR Safety
- Realtors
- RealtyTimes.com
- Rebecca Hauck
- redit Services Protection Act
- Refinance Loan Fraud
- REIPA
- Reporters
- Research
- Retirement Investment Group (RIG)
- reverse mortgage fraud
- Reverse Mortgage Market
- Rhode Island
- Richard J. Trabulsy
- Rick Dryer
- Rick Sharga
- RN Realty
- Robert Penn
- Rock Financial
- Rocky Mountain Monday
- Ross Pickard
- Royal Mounted Canadian Police
- Salt Lake Credit Union
- San Diego
- San Francisco
- Sapphire Mortgage
- SARS
- Save My Home
- Scannapieco Development Corporation
- SEC
- Secret Service
- Securities and Exchange Commission
- Securities Fraud
- Securities Fraud Working Group
- Sephardic Rabbis
- Settlement
- Sharon Restrepo
- Sheila Bair
- Sheriff’s Sale
- Sherley Title Services
- Shire International Real Estate Investments Ltd.
- Short Sale Fraud
- Short Sale Mortgage Fraud
- Short Sale Scam
- Shrimp Boat
- SIGTARP
- Silent Second Mortgage
- Silent Seconds
- Smart Choice Realty
- SolomonEdwardsGroup
- South Carolina
- South Dakota
- South Florida Management Group
- Southern California
- Southern Methodist University Law School
- Southern Nevada Mortgage Fraud Task Force
- Southwestern Title Company
- Special Inspector General for the Troubled Asset Relief Program
- Squatters
- Star Lending Mortgage
- STAR POWER® Systems
- State Foreclosure Prevention Working Group
- Stephen Tyree
- Stop Fraud Act
- Straw Borrowers
- Straw Buyer
- Straw Buyers
- Straw Purchaser
- Straw Seller
- Subprime Mortgages
- Summit County Mortgage Fraud Task Force
- Sun Trust
- Superior Investment Group
- Superseding Indictment
- Supreme Mortgage Group LLC
- TARP
- Tax Audit
- Tax Evasion
- Tax Fraud
- Technology
- telecommunications fraud
- Telemarketing Scheme
- Tennessee
- Texas
- The Bank Secrecy Act
- The Church of Jesus Christ of Latter-day Saints
- The Columbus Dispatch
- The Federal Crimes Enforcement Network
- The Investors Edge University
- The Park Avenue Bank
- Timothy Geithner
- Tips
- Title Agent
- Title Insurance
- Title/Appraisal Vendor Management Association
- Todd Leary
- Toxic Mortgage Debts
- Trends
- TRF Holdings
- Trial
- Troubled Asset Relief Program
- Troy A. Titus
- Tundra Village Scandal
- U S Treasury Department
- U.S. Chamber of Commerce
- U.S. Mortgage Corp.
- U.S. Postal Inspection Service
- Ukraine
- Uncategorized
- United Law group
- Unlimited Properties
- US Bancorp
- US Congress
- USA Commercial Mortage Company
- USB
- Utah
- Verification of Rent
- Vermont
- VIKTOR KOBZAR
- Virginia
- Virtual Real Estate Fraud
- Voo Doo Shrine
- W. Greg Sugg
- Washington
- Washington D.C.
- Washington Mutual
- Washington Mutual Bank
- Waterfalling Approach
- Watergate
- Wayne County Register of Deeds Office
- Wells Fargo
- Wire Fraud
- Wisconsin
- Witness Tampering
- Worldwide Financial Resources
A Ralph Roberts Site, Copyright 2005-2008 |