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	<title>Real Estate Fraud &#124; Mortgage Fraud &#124; Flipping Schemes</title>
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	<link>http://www.flippingfrenzy.com</link>
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	<pubDate>Sun, 07 Feb 2010 18:44:02 +0000</pubDate>
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		<title>Real Estate Scams Flourish in Brooklyn</title>
		<link>http://www.flippingfrenzy.com/2010/02/07/real-estate-scams-flourish-in-brooklyn/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/07/real-estate-scams-flourish-in-brooklyn/#comments</comments>
		<pubDate>Sun, 07 Feb 2010 18:44:02 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Mortgage Fraud]]></category>

		<category><![CDATA[New York]]></category>

		<category><![CDATA[Real Estate Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1170</guid>
		<description><![CDATA[NEW YORK —Despite a depressed real estate market, mortgage fraud and other related crimes continue to be a major problem, according to Brooklyn District Attorney Charles Hynes. Today he announced charges against 12 people for a variety of unrelated housing schemes, including mortgage fraud.
Three out of the 12 scams involved people posing as landlords and [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/07/real-estate-scams-flourish-in-brooklyn/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Real Estate Appraiser Receives Three Years for Mortgage Fraud</title>
		<link>http://www.flippingfrenzy.com/2010/02/07/real-estate-appraiser-receives-three-years-for-mortgage-fraud/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/07/real-estate-appraiser-receives-three-years-for-mortgage-fraud/#comments</comments>
		<pubDate>Sun, 07 Feb 2010 18:31:44 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[California]]></category>

		<category><![CDATA[Department of Justice]]></category>

		<category><![CDATA[Mortgage Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1165</guid>
		<description><![CDATA[BEL AIR—On January 29, a former state-licensed real estate appraiser was sentenced to three years in federal prison and ordered to pay more than $46 million in restitution for her role in a massive mortgage fraud scheme that caused tens of millions of dollars in losses to federally insured banks, according to the Federal Bureau [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/07/real-estate-appraiser-receives-three-years-for-mortgage-fraud/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Two Sentenced in Indiana for Mortgage Fraud Crimes</title>
		<link>http://www.flippingfrenzy.com/2010/02/07/two-sentenced-in-indiana-for-mortgage-fraud-crimes/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/07/two-sentenced-in-indiana-for-mortgage-fraud-crimes/#comments</comments>
		<pubDate>Sun, 07 Feb 2010 18:10:22 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Indiana]]></category>

		<category><![CDATA[Loan Modification Fraud]]></category>

		<category><![CDATA[Mortgage Fraud]]></category>

		<category><![CDATA[Mortgage Fraud Scheme]]></category>

		<category><![CDATA[Real Estate Fraud]]></category>

		<category><![CDATA[Straw Buyer]]></category>

		<category><![CDATA[Add new tag]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1159</guid>
		<description><![CDATA[INDIANAPOLIS—Kevin Lafavers, age 46, formerly of Indianapolis, was sentenced today to 33 months in federal prison, and Donald T. Brown, age 67, Lebanon, Indiana was sentenced to 27 months in prison. Circuit Judge David F. Hamilton sentenced both individuals following Lafavers’ guilty pleas to conspiracy to commit wire fraud and wire fraud and Brown’s guilty [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/07/two-sentenced-in-indiana-for-mortgage-fraud-crimes/feed/</wfw:commentRss>
		</item>
		<item>
		<title>FBI Uses Informant to Investigate Florida&#8217;s Largest Real Estate Fraud Ring</title>
		<link>http://www.flippingfrenzy.com/2010/02/07/fbi-uses-informant-to-investigate-floridas-largest-real-estate-fraud-ring/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/07/fbi-uses-informant-to-investigate-floridas-largest-real-estate-fraud-ring/#comments</comments>
		<pubDate>Sun, 07 Feb 2010 18:01:31 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[FBI]]></category>

		<category><![CDATA[Flipping]]></category>

		<category><![CDATA[Florida]]></category>

		<category><![CDATA[Forgery]]></category>

		<category><![CDATA[Real Estate Fraud]]></category>

		<category><![CDATA[Straw Buyer]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1154</guid>
		<description><![CDATA[Tampa, FL - Craig Adams, orchestrator of one of the largest real estate fraud rings in Florida history, has secretly spent more than a year and a half as an FBI informant, helping build cases against the people he once recruited into his schemes, the Herald-Tribune has learned.
Federal court records show Adams has agreed to [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/07/fbi-uses-informant-to-investigate-floridas-largest-real-estate-fraud-ring/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Salt Lake City FBI and Utah Division of Real Estate Name Top Five Mortgage Scams in 2010</title>
		<link>http://www.flippingfrenzy.com/2010/02/06/salt-lake-city-fbi-and-utah-division-of-real-estate-name-top-five-mortgage-scams-in-2010/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/06/salt-lake-city-fbi-and-utah-division-of-real-estate-name-top-five-mortgage-scams-in-2010/#comments</comments>
		<pubDate>Sat, 06 Feb 2010 20:15:19 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Affinity Fraud]]></category>

		<category><![CDATA[Builder Bailouts]]></category>

		<category><![CDATA[Builder Buyouts]]></category>

		<category><![CDATA[FBI]]></category>

		<category><![CDATA[Loan Modification Fraud]]></category>

		<category><![CDATA[Mortgage Fraud Scheme]]></category>

		<category><![CDATA[Short Sale Scam]]></category>

		<category><![CDATA[Utah]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1151</guid>
		<description><![CDATA[Special Agents and State Investigators Warn Utahns to Beware

 Is someone letting you live in a home for free?
 Did a builder offer you deep discounts to move into a newly constructed house?
 Has a company offered to refinance your mortgage for a fee?

If the answer to any of these questions is “yes,” then you [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/06/salt-lake-city-fbi-and-utah-division-of-real-estate-name-top-five-mortgage-scams-in-2010/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Ten Florida Residents Charged in Multi-Million Dollar Mortgage Fraud Scheme</title>
		<link>http://www.flippingfrenzy.com/2010/02/06/ten-florida-residents-charged-in-multi-million-dollar-mortgage-fraud-scheme/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/06/ten-florida-residents-charged-in-multi-million-dollar-mortgage-fraud-scheme/#comments</comments>
		<pubDate>Sat, 06 Feb 2010 20:07:31 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Florida]]></category>

		<category><![CDATA[Mortgage Fraud Scheme]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1148</guid>
		<description><![CDATA[Jeffrey H. Sloman, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office; and C. Ed Slagle, Special Agent in Charge, Federal Deposit Insurance Corporation, Office of Inspector General, Southeast Region, announced the January 26, 2010 unsealing of an Indictment charging Yamil [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/06/ten-florida-residents-charged-in-multi-million-dollar-mortgage-fraud-scheme/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Cuomo Brings Suit Over BofA-Merrill Merger</title>
		<link>http://www.flippingfrenzy.com/2010/02/06/cuomo-brings-suit-over-bofa-merrill-merger/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/06/cuomo-brings-suit-over-bofa-merrill-merger/#comments</comments>
		<pubDate>Sat, 06 Feb 2010 19:50:34 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Anrew Cuomo]]></category>

		<category><![CDATA[Bank of America]]></category>

		<category><![CDATA[Mergers and Acquisitions]]></category>

		<category><![CDATA[Merrill Lynch]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1145</guid>
		<description><![CDATA[NEW YORK CITY-State Attorney General Andrew Cuomo on Thursday filed suit against Bank of America and its former CEO Kenneth Lewis and former CFO Joseph Price, charging that the banking giant misled shareholders and federal regulators over its merger with Merrill Lynch. The suit comes as the Securities and Exchange Commission announced a settlement with [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/06/cuomo-brings-suit-over-bofa-merrill-merger/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Loan Officer Redirects $4 Million in Broker Fees to Himself</title>
		<link>http://www.flippingfrenzy.com/2010/02/06/loan-officer-redirects-4-million-in-broker-fees-to-himself/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/06/loan-officer-redirects-4-million-in-broker-fees-to-himself/#comments</comments>
		<pubDate>Sat, 06 Feb 2010 19:33:58 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Minnesota]]></category>

		<category><![CDATA[Real Estate Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1141</guid>
		<description><![CDATA[A United States District Court Judge sentenced a 52-year-old Andover man Friday (Feb. 5) to 37 months in prison for his role in orchestrating a residential real estate loan scam.
Eric Krahnke, a loan officer at Associated Bank, bypassed normal loan-approval channels to get 21 real estate loans totaling more than $4 million between March 2003 [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/06/loan-officer-redirects-4-million-in-broker-fees-to-himself/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Former Indiana player, current broadcaster Todd Leary arrested in real estate fraud case</title>
		<link>http://www.flippingfrenzy.com/2010/02/06/former-indiana-player-current-broadcaster-todd-leary-arrested-in-real-estate-fraud-case/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/06/former-indiana-player-current-broadcaster-todd-leary-arrested-in-real-estate-fraud-case/#comments</comments>
		<pubDate>Sat, 06 Feb 2010 18:32:41 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Indiana]]></category>

		<category><![CDATA[Real Estate Fraud]]></category>

		<category><![CDATA[Todd Leary]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1137</guid>
		<description><![CDATA[FORT WAYNE, Ind. (AP) — Indiana broadcaster and former Hoosiers player Todd Leary has been arrested on felony charges in connection with what authorities say was a multimillion-dollar fraud scheme.
The 39-year-old Leary was booked into jail Thursday night. He faces charges in Allen County court.
The charges against Leary include conspiracy to misappropriate real estate title [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/06/former-indiana-player-current-broadcaster-todd-leary-arrested-in-real-estate-fraud-case/feed/</wfw:commentRss>
		</item>
		<item>
		<title>President of First Fidelity Mortgage Forging Signatures of Borrowers</title>
		<link>http://www.flippingfrenzy.com/2010/02/05/president-of-first-fidelity-mortgage-forging-signatures-of-borrowers/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/05/president-of-first-fidelity-mortgage-forging-signatures-of-borrowers/#comments</comments>
		<pubDate>Fri, 05 Feb 2010 19:01:33 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[FBI]]></category>

		<category><![CDATA[Louisiana]]></category>

		<category><![CDATA[Mortgage Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1130</guid>
		<description><![CDATA[SHREVEPORT, LA—William Everett Nichols, 56, of Alexandria, La., President and sole shareholder of First Fidelity Mortgage, Inc., was sentenced to six years in federal prison and ordered to pay $3,903,071.00 in restitution for bank fraud, Acting United States Attorney William J. Flanagan announced today. Today’s sentence was imposed by U.S. District Court Judge Donald E. [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/05/president-of-first-fidelity-mortgage-forging-signatures-of-borrowers/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Owner of Smart Choice Realty Wins the Phi Beta Stupid Award</title>
		<link>http://www.flippingfrenzy.com/2010/02/05/owner-of-smart-choice-realty-wins-the-phi-beta-stupid-award/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/05/owner-of-smart-choice-realty-wins-the-phi-beta-stupid-award/#comments</comments>
		<pubDate>Fri, 05 Feb 2010 04:27:25 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Florida]]></category>

		<category><![CDATA[Mortgage Fraud]]></category>

		<category><![CDATA[Mortgage Fraud Scheme]]></category>

		<category><![CDATA[North Carolina]]></category>

		<category><![CDATA[Rebecca Hauck]]></category>

		<category><![CDATA[Smart Choice Realty]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1125</guid>
		<description><![CDATA[   
Brandon Foley, an owner of Smart Choice Realty, has agreed to plead guilty in a mortgage fraud conspiracy, operating what prosecutors call a &#8220;builder kickback&#8221; scheme in Mecklenburg County.
 
The Charlotte real estate agent, served as an agent for deals in which a builder &#8220;agreed to pay hidden kickbacks to buyers and [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/05/owner-of-smart-choice-realty-wins-the-phi-beta-stupid-award/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Wife of Idaho Real Estate Businessman is Cleared of Fraud and Conversion Charges</title>
		<link>http://www.flippingfrenzy.com/2010/02/05/wife-of-idaho-real-estate-businessman-is-cleared-of-fraud-and-conversion-charges/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/05/wife-of-idaho-real-estate-businessman-is-cleared-of-fraud-and-conversion-charges/#comments</comments>
		<pubDate>Fri, 05 Feb 2010 04:18:42 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Real Estate Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1122</guid>
		<description><![CDATA[   Georgia Bowman, former wife of Nampa,  Idaho real estate businessman, Jerry Gunstream was ruled innocent of fraud and embezzlement charges. Judge Juneal Kerrick of the 3rd District Court denied the fraud claim in court Dec. 10 and denied the conversion claim in an order she issued Dec. 30. Conversion is the [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/05/wife-of-idaho-real-estate-businessman-is-cleared-of-fraud-and-conversion-charges/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Judge to Decide How Much Madoff Victims Get</title>
		<link>http://www.flippingfrenzy.com/2010/02/05/judge-to-decide-how-much-madoff-victims-get/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/05/judge-to-decide-how-much-madoff-victims-get/#comments</comments>
		<pubDate>Fri, 05 Feb 2010 04:15:10 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Bernie Madoff]]></category>

		<category><![CDATA[Class Action Law Suit]]></category>

		<category><![CDATA[Ponzi Scheme]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1118</guid>
		<description><![CDATA[   Investors who argue that fake profit in the Bernard Madoff fraud should be included in their repayment claims must wait to see if the judge overseeing the liquidation of Madoff’s defunct business will side with them.
U.S. Bankruptcy Judge Burton Lifland in New York didn’t issue a ruling yesterday after a four-hour hearing [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/05/judge-to-decide-how-much-madoff-victims-get/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Lehigh woman charged in two fraud case</title>
		<link>http://www.flippingfrenzy.com/2010/02/04/lehigh-woman-charged-in-two-fraud-case/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/04/lehigh-woman-charged-in-two-fraud-case/#comments</comments>
		<pubDate>Thu, 04 Feb 2010 14:37:01 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Craig's List]]></category>

		<category><![CDATA[Economic Crimes Unit]]></category>

		<category><![CDATA[Magic Jack]]></category>

		<category><![CDATA[Real Estate Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1108</guid>
		<description><![CDATA[







 Email: &#8220;Lehigh woman charged in two fraud cases&#8221;






*To:




&#60;&#8211;TO Email REQUIRED!




*From:




&#60;&#8211;FROM Email REQUIRED!











]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/04/lehigh-woman-charged-in-two-fraud-case/feed/</wfw:commentRss>
		</item>
		<item>
		<title>John Richard Varner  Former President of Inland Empire Mortgage Company Sentenced to 13 Years in Federal Prison</title>
		<link>http://www.flippingfrenzy.com/2010/02/03/john-richard-varner-former-president-of-inland-empire-mortgage-company-sentenced-to-13-years-in-federal-prison/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/03/john-richard-varner-former-president-of-inland-empire-mortgage-company-sentenced-to-13-years-in-federal-prison/#comments</comments>
		<pubDate>Thu, 04 Feb 2010 03:38:30 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Uncategorized]]></category>

		<category><![CDATA[John Richard Varner]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1105</guid>
		<description><![CDATA[Former President of Inland Empire Mortgage Company Sentenced to 13 Years in Federal Prison in Fraud Scheme That Led to Nearly $30 Million in Losses at HUD
RIVERSIDE,CA—The former president of Mortgage One Corporation in Hesperia was sentenced this afternoon to 13 years in federal prison for defrauding the United States Department of Housing and Urban [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/03/john-richard-varner-former-president-of-inland-empire-mortgage-company-sentenced-to-13-years-in-federal-prison/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Real Estate Appraiser Sentenced for Mortgage Fraud $46 Million in Losses</title>
		<link>http://www.flippingfrenzy.com/2010/02/03/real-estate-appraiser-sentenced-for-mortgage-fraud-46-million-in-losses/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/03/real-estate-appraiser-sentenced-for-mortgage-fraud-46-million-in-losses/#comments</comments>
		<pubDate>Thu, 04 Feb 2010 03:35:13 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Uncategorized]]></category>

		<category><![CDATA[Joseph Babajian]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1102</guid>
		<description><![CDATA[Real Estate Appraiser Sentenced to Three Years in Prison in Mortgage Fraud Scheme That Led to $46 Million in Losses
LOS ANGELES—A former state-licensed real estate appraiser was sentenced today to three years in federal prison and ordered to pay more than $46 million in restitution for her role in a massive mortgage fraud scheme that [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/03/real-estate-appraiser-sentenced-for-mortgage-fraud-46-million-in-losses/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Mortgage Fraud Quentin Henley Pleads Guilty in $3.6 Million Mortgage Fraud, Money Laundering</title>
		<link>http://www.flippingfrenzy.com/2010/02/03/mortgage-fraud-quentin-henley-pleads-guilty-in-36-million-mortgage-fraud-money-laundering/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/03/mortgage-fraud-quentin-henley-pleads-guilty-in-36-million-mortgage-fraud-money-laundering/#comments</comments>
		<pubDate>Thu, 04 Feb 2010 03:27:15 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Uncategorized]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1100</guid>
		<description><![CDATA[Kansas City Man Pleads Guilty in $3.6 Million Mortgage Fraud, Money Laundering Scheme 
KANSAS CITY, MO—Beth Phillips, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man pleaded guilty in federal court today to his role in a mortgage fraud conspiracy that involved loans on 34 properties in the [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/03/mortgage-fraud-quentin-henley-pleads-guilty-in-36-million-mortgage-fraud-money-laundering/feed/</wfw:commentRss>
		</item>
		<item>
		<title>&#8220;Mortgage Fraud&#8221; Four Sentenced in Mortgage Fraud Scheme</title>
		<link>http://www.flippingfrenzy.com/2010/02/03/mortgage-fraud-four-sentenced-in-mortgage-fraud-scheme/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/03/mortgage-fraud-four-sentenced-in-mortgage-fraud-scheme/#comments</comments>
		<pubDate>Thu, 04 Feb 2010 03:16:29 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Uncategorized]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1098</guid>
		<description><![CDATA[Four Sentenced in Mortgage Fraud Scheme 
DAYTON—Four participants in an extensive mortgage fraud scheme that affected 210 residential properties, including 205 in Montgomery County, were sentenced today in federal court by U.S. District Judge Michael R. Barrett. 
Carter M. Stewart, United States Attorney for the Southern District of Ohio, Keith L. Bennett, Special Agent in [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/03/mortgage-fraud-four-sentenced-in-mortgage-fraud-scheme/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Minh-Vu Hoang, age 59, of Bethesda, Maryland, pleaded guilty</title>
		<link>http://www.flippingfrenzy.com/2010/02/03/minh-vu-hoang-age-59-of-bethesda-maryland-pleaded-guilty/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/03/minh-vu-hoang-age-59-of-bethesda-maryland-pleaded-guilty/#comments</comments>
		<pubDate>Thu, 04 Feb 2010 03:07:32 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Uncategorized]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1095</guid>
		<description><![CDATA[Leader Pleads Guilty in Family Scheme to Conceal Millions in Profits from the Purchase and Sale of Foreclosed Properties
Concealed from IRS Millions of Dollars of Profits Made from “Flipping” Hundreds of Properties Bought at Foreclosure Auctions
GREENBELT, MD—Minh-Vu Hoang, age 59, of Bethesda, Maryland, pleaded guilty today to conspiracy to defraud the Internal Revenue Service and [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/03/minh-vu-hoang-age-59-of-bethesda-maryland-pleaded-guilty/feed/</wfw:commentRss>
		</item>
		<item>
		<title>David Wehrs Mortgage Broker Charged in Fraud Scheme</title>
		<link>http://www.flippingfrenzy.com/2010/02/03/david-wehrs-mortgage-broker-charged-in-fraud-scheme/</link>
		<comments>http://www.flippingfrenzy.com/2010/02/03/david-wehrs-mortgage-broker-charged-in-fraud-scheme/#comments</comments>
		<pubDate>Thu, 04 Feb 2010 02:57:25 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Uncategorized]]></category>

		<category><![CDATA[David Wehrs]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=1092</guid>
		<description><![CDATA[Annapolis Mortgage Broker Charged in Fraud Scheme
Allegedly Stole Millions of Dollars to Day Trade and Pay Personal and Business Expenses; SEC Files Civil Action to Enjoin Against Future Securities Violations 
BALTIMORE, MD—A criminal information was filed today charging mortgage broker David Wehrs, Sr., age 54, of Annapolis, Maryland, with wire fraud in connection with a [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/02/03/david-wehrs-mortgage-broker-charged-in-fraud-scheme/feed/</wfw:commentRss>
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