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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>Fri, 03 Sep 2010 05:12:52 +0000</pubDate>
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		<title>Cal broker sentenced in mortgage fraud scheme</title>
		<link>http://www.flippingfrenzy.com/2010/09/03/cal-broker-sentenced-in-mortgage-fraud-scheme/</link>
		<comments>http://www.flippingfrenzy.com/2010/09/03/cal-broker-sentenced-in-mortgage-fraud-scheme/#comments</comments>
		<pubDate>Fri, 03 Sep 2010 05:12:52 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Appraisal Fraud]]></category>

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

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

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

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

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

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

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

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2182</guid>
		<description><![CDATA[A former mortgage broker was sentenced to 78 months in federal prison for a fraud scheme that involved buying houses in some of Southern California&#8217;s most ritzy neighborhoods and selling them to fake buyers at inflated prices.
Mark Alan Abrams of Los Angeles was also ordered Friday to pay more than $41 million in restitution to [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/09/03/cal-broker-sentenced-in-mortgage-fraud-scheme/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Phoenix man convicted of mortgage fraud</title>
		<link>http://www.flippingfrenzy.com/2010/09/02/phoenix-man-convicted-of-mortgage-fraud/</link>
		<comments>http://www.flippingfrenzy.com/2010/09/02/phoenix-man-convicted-of-mortgage-fraud/#comments</comments>
		<pubDate>Thu, 02 Sep 2010 04:27:38 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Arizona]]></category>

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

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2179</guid>
		<description><![CDATA[A Phoenix mortgage broker has been convicted on 10 charges of fraud for scamming some homeowners into filing bogus foreclosure paperwork.
Maricopa County prosecutors say 52-year-old Edward L. Carpenter was found guilty by a jury Wednesday after a six-day trial. He faces an Oct. 7 sentencing.
Authorities say Carpenter contacted homeowners and claimed he ran a &#8220;mortgage [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/09/02/phoenix-man-convicted-of-mortgage-fraud/feed/</wfw:commentRss>
		</item>
		<item>
		<title>McLean Man Sentenced 63 Months for Mortgage Fraud</title>
		<link>http://www.flippingfrenzy.com/2010/09/01/mclean-man-sentenced-63-months-for-mortgage-fraud/</link>
		<comments>http://www.flippingfrenzy.com/2010/09/01/mclean-man-sentenced-63-months-for-mortgage-fraud/#comments</comments>
		<pubDate>Wed, 01 Sep 2010 04:03:45 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Loan Fraud]]></category>

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

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

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2176</guid>
		<description><![CDATA[ALEXANDRIA, VA—Aaron V. Hernandez, 41, of McLean, Va., was sentenced today to 63 months in prison, followed by four years of supervised release, for running a mortgage fraud scheme that caused more than $4.5 million in losses. Hernandez was ordered to pay more than $4.5 million in restitution and was ordered to forfeit approximately $2.4 [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/09/01/mclean-man-sentenced-63-months-for-mortgage-fraud/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Escrow Officer Admits Role in Mortgage Fraud</title>
		<link>http://www.flippingfrenzy.com/2010/08/31/escrow-officer-admits-role-in-mortgage-fraud/</link>
		<comments>http://www.flippingfrenzy.com/2010/08/31/escrow-officer-admits-role-in-mortgage-fraud/#comments</comments>
		<pubDate>Tue, 31 Aug 2010 13:33:41 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[California]]></category>

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

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

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

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

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2173</guid>
		<description><![CDATA[OAKLAND, CA—Donna Demello pleaded guilty in federal court in Oakland today to conspiracy to commit wire and mail fraud for her role in a mortgage fraud scheme, United States Attorney Melinda Haag announced. At the time of the offense, Demello worked as an escrow officer at Stewart Title in Milpitas, Calif.
Demello, 44 of San Jose, [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/08/31/escrow-officer-admits-role-in-mortgage-fraud/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Two-Year Investigation Uncovers Million Dollar Mortgage Fraud Scheme</title>
		<link>http://www.flippingfrenzy.com/2010/08/30/two-year-investigation-uncovers-million-dollar-mortgage-fraud-scheme/</link>
		<comments>http://www.flippingfrenzy.com/2010/08/30/two-year-investigation-uncovers-million-dollar-mortgage-fraud-scheme/#comments</comments>
		<pubDate>Mon, 30 Aug 2010 04:14:48 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Inducing a Lender to Part with Property]]></category>

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

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

		<category><![CDATA[Temporary Owners]]></category>

		<category><![CDATA[Verifications of Deposit]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2170</guid>
		<description><![CDATA[Following a two-year investigation in Massachusetts, thanks to a referral by the Massachusetts Division of Banking, an Oxford-area man has been arraigned in regards to a complicated mortgage scheme. Allen Seymour, 42, used fraudulent documents to deceive homeowners and mortgage lenders into multiple real estate transactions on homes in danger of being foreclosed on in [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/08/30/two-year-investigation-uncovers-million-dollar-mortgage-fraud-scheme/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Virginia Beach lawyer gets 18 months for mortgage fraud</title>
		<link>http://www.flippingfrenzy.com/2010/08/29/virginia-beach-lawyer-gets-18-months-for-mortgage-fraud/</link>
		<comments>http://www.flippingfrenzy.com/2010/08/29/virginia-beach-lawyer-gets-18-months-for-mortgage-fraud/#comments</comments>
		<pubDate>Sun, 29 Aug 2010 13:24:40 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Mortgage Fraud Scheme]]></category>

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

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2168</guid>
		<description><![CDATA[A Virginia Beach lawyer was sentenced Thursday to 18 months in federal prison for his role in a $2 million mortgage fraud scheme.
William D. Timberlake, 52, pleaded guilty earlier this year to one wire fraud count. He admitted that between Aug. 2005 and May 2006, while working as a settlement agent on seven real estate [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/08/29/virginia-beach-lawyer-gets-18-months-for-mortgage-fraud/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Real Estate Attorney and Loan Officer Found Guilty in Multi-Million-Dollar Mortgage Fraud Scheme</title>
		<link>http://www.flippingfrenzy.com/2010/08/28/real-estate-attorney-and-loan-officer-found-guilty-in-multi-million-dollar-mortgage-fraud-scheme/</link>
		<comments>http://www.flippingfrenzy.com/2010/08/28/real-estate-attorney-and-loan-officer-found-guilty-in-multi-million-dollar-mortgage-fraud-scheme/#comments</comments>
		<pubDate>Sat, 28 Aug 2010 11:56:18 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Guy American Funding]]></category>

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

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

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

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2165</guid>
		<description><![CDATA[PREET BHARARA, the United States Attorney for the Southern District of New York, announced that RAVI PERSAUD, a real estate attorney, and GEORGE ESSO, a former loan officer, were found guilty yesterday of participating in a multi-million-dollar mortgage fraud scheme through GuyAmerican Funding Corp., a mortgage brokerage located in Queens, New York. The scheme involved [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/08/28/real-estate-attorney-and-loan-officer-found-guilty-in-multi-million-dollar-mortgage-fraud-scheme/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Fairfield, Ohio Man Sentenced to Prison for Role in $9 Million Investment Scam</title>
		<link>http://www.flippingfrenzy.com/2010/08/27/fairfield-ohio-man-sentenced-to-prison-for-role-in-9-million-investment-scam/</link>
		<comments>http://www.flippingfrenzy.com/2010/08/27/fairfield-ohio-man-sentenced-to-prison-for-role-in-9-million-investment-scam/#comments</comments>
		<pubDate>Fri, 27 Aug 2010 04:37:33 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Capital Investments]]></category>

		<category><![CDATA[Greater Miami Debentures]]></category>

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

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

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2162</guid>
		<description><![CDATA[CINCINNATI—Kevin Miller, 55, of Fairfield, was sentenced in United States District Court today to 15 months’ imprisonment for his role in a real estate investment fraud scheme between 2005 and 2008 that defrauded more than 90 victims out of more than $9 million.
Carter M. Stewart, United States Attorney for the Southern District of Ohio; Dugan [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/08/27/fairfield-ohio-man-sentenced-to-prison-for-role-in-9-million-investment-scam/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Pittsburgh man sentenced in mortgage fraud scheme</title>
		<link>http://www.flippingfrenzy.com/2010/08/26/pittsburgh-man-sentenced-in-mortgage-fraud-scheme/</link>
		<comments>http://www.flippingfrenzy.com/2010/08/26/pittsburgh-man-sentenced-in-mortgage-fraud-scheme/#comments</comments>
		<pubDate>Thu, 26 Aug 2010 04:16:15 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Loan Fraud]]></category>

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

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

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2159</guid>
		<description><![CDATA[A Bethel Park man will spend 41 months in prison for his participation in a mortgage fraud scheme.
Michael Dokmanovich, 37, pleaded guilty to one count of conspiracy to commit wire fraud in May.
According to the prosecution, Mr. Dokmanovich operated Brandy Financial Services Co. He was accused of submitting false loan documents, including overstating borrowers&#8217; assets [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/08/26/pittsburgh-man-sentenced-in-mortgage-fraud-scheme/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Two indicted in alleged mortgage fraud scheme Broker, homebuilder face up to 40 years in prison</title>
		<link>http://www.flippingfrenzy.com/2010/08/25/two-indicted-in-alleged-mortgage-fraud-scheme-broker-homebuilder-face-up-to-40-years-in-prison/</link>
		<comments>http://www.flippingfrenzy.com/2010/08/25/two-indicted-in-alleged-mortgage-fraud-scheme-broker-homebuilder-face-up-to-40-years-in-prison/#comments</comments>
		<pubDate>Wed, 25 Aug 2010 04:09:06 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Home Builder Contractor]]></category>

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

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

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

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2156</guid>
		<description><![CDATA[A mortgage originator and a homebuilding executive, plus the modular home company he owned, have been indicted by a federal grand jury in Baltimore in connection with an alleged mortgage fraud scheme.
John S. Morrison IV, 55, of Columbia was indicted on two counts of mail fraud and Clifford M. Seibert, 57, of Berlin and Seibert&#8217;s [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/08/25/two-indicted-in-alleged-mortgage-fraud-scheme-broker-homebuilder-face-up-to-40-years-in-prison/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Dallas&#8217; mortgage fraud clustered in 75201 ZIP code, study finds</title>
		<link>http://www.flippingfrenzy.com/2010/08/24/dallas-mortgage-fraud-clustered-in-75201-zip-code-study-finds/</link>
		<comments>http://www.flippingfrenzy.com/2010/08/24/dallas-mortgage-fraud-clustered-in-75201-zip-code-study-finds/#comments</comments>
		<pubDate>Tue, 24 Aug 2010 04:12:23 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[CoreLogic]]></category>

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

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

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2153</guid>
		<description><![CDATA[Dallas&#8217; 75201 ZIP code includes the snazzy Arts District, some of the city&#8217;s tallest skyscrapers and a chunk of fashionable Uptown.
The area is also ground zero for North Texas mortgage fraud.
From 2005 to 2009, more than 13 percent of the home mortgages made in 75201 turned out to be fraudulent, according to a study done [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/08/24/dallas-mortgage-fraud-clustered-in-75201-zip-code-study-finds/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Three Broward residents plead guilty to mortgage fraud</title>
		<link>http://www.flippingfrenzy.com/2010/08/23/three-broward-residents-plead-guilty-to-mortgage-fraud/</link>
		<comments>http://www.flippingfrenzy.com/2010/08/23/three-broward-residents-plead-guilty-to-mortgage-fraud/#comments</comments>
		<pubDate>Mon, 23 Aug 2010 13:34:21 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Florida]]></category>

		<category><![CDATA[HUD-1 Real Estate Settlement Form.]]></category>

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

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

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2150</guid>
		<description><![CDATA[Two 35-year-old loan processors from Pembroke Pines and Hollywood recruited a 33-year-old North Lauderdale man as a straw buyer in a $2.5 million mortgage fraud scheme, according to William Ferrer, U.S. District Attorney for Southern Florida. On August 18, the trio pleaded guilty to one count of making false statements on a HUD-1 Real Estate [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/08/23/three-broward-residents-plead-guilty-to-mortgage-fraud/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Increasing Foreclosures Lead To More Mortgage Frauds</title>
		<link>http://www.flippingfrenzy.com/2010/08/21/increasing-foreclosures-lead-to-more-mortgage-frauds/</link>
		<comments>http://www.flippingfrenzy.com/2010/08/21/increasing-foreclosures-lead-to-more-mortgage-frauds/#comments</comments>
		<pubDate>Sat, 21 Aug 2010 04:11:26 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Mortgage Fraud]]></category>

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

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

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

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

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

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

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2142</guid>
		<description><![CDATA[For the economy to ever have a chance at bouncing back, the issue of mortgage fraud should be addressed. With foreclosures happening left and right, different scams are coming to fore and it’s hurting the country’s chances of ever picking up from the economic slump.
Though mortgage fraud comes in different forms these days, the well-thought [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/08/21/increasing-foreclosures-lead-to-more-mortgage-frauds/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Mortgage Broker, Loan Processors, and Straw Buyer Plead Guilty in Multi-Million-Dollar Mortgage Fraud Scheme</title>
		<link>http://www.flippingfrenzy.com/2010/08/20/mortgage-broker-loan-processors-and-straw-buyer-plead-guilty-in-multi-million-dollar-mortgage-fraud-scheme/</link>
		<comments>http://www.flippingfrenzy.com/2010/08/20/mortgage-broker-loan-processors-and-straw-buyer-plead-guilty-in-multi-million-dollar-mortgage-fraud-scheme/#comments</comments>
		<pubDate>Fri, 20 Aug 2010 04:38:48 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Florida]]></category>

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

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

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

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2139</guid>
		<description><![CDATA[Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Henry Gutierrez, Postal Inspector in Charge, U.S. Postal Inspection Service; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office; and J. Thomas Cardwell, Commissioner, State of Florida Office of Financial Regulation, announced that defendant John Fisher, 35, of [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/08/20/mortgage-broker-loan-processors-and-straw-buyer-plead-guilty-in-multi-million-dollar-mortgage-fraud-scheme/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Special Report: Flipping, Flopping and Booming Mortgage Fraud</title>
		<link>http://www.flippingfrenzy.com/2010/08/19/special-report-flipping-flopping-and-booming-mortgage-fraud/</link>
		<comments>http://www.flippingfrenzy.com/2010/08/19/special-report-flipping-flopping-and-booming-mortgage-fraud/#comments</comments>
		<pubDate>Thu, 19 Aug 2010 04:34:26 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Interthinx]]></category>

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

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

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2136</guid>
		<description><![CDATA[CHICAGO (Reuters) - The house on the 53rd block of South Wood Street in Chicago&#8217;s Back of the Yards doesn&#8217;t look like a $355,000 home. There is no front door and most of the windows are boarded up.
Public records show it sold in foreclosure for $25,500 in January 2009, then resold for $355,000 in October. [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/08/19/special-report-flipping-flopping-and-booming-mortgage-fraud/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Guilty Pleas In 1 Of County&#8217;s Largest Mortgage-Fraud Cases</title>
		<link>http://www.flippingfrenzy.com/2010/08/18/guilty-pleas-in-1-of-countys-largest-mortgage-fraud-cases/</link>
		<comments>http://www.flippingfrenzy.com/2010/08/18/guilty-pleas-in-1-of-countys-largest-mortgage-fraud-cases/#comments</comments>
		<pubDate>Wed, 18 Aug 2010 04:47:09 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Arizona]]></category>

		<category><![CDATA[Money Laundering]]></category>

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

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2133</guid>
		<description><![CDATA[One of Franklin County&#8217;s largest mortgage-fraud cases went before a judge Monday.
NBC 4 reported with the FAST FACTS from Franklin County Prosecutor Ron O&#8217;Brien.
O&#8217;Brien said John Wanek of Phoenix, Ariz., pleaded guilty to engaging in a pattern of corrupt activity that led to more than $38 million worth of mortgage fraud in Franklin County.
In Monday&#8217;s [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/08/18/guilty-pleas-in-1-of-countys-largest-mortgage-fraud-cases/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Eight Charged in Real Estate Investment Fraud Scheme</title>
		<link>http://www.flippingfrenzy.com/2010/08/17/eight-charged-in-real-estate-investment-fraud-scheme/</link>
		<comments>http://www.flippingfrenzy.com/2010/08/17/eight-charged-in-real-estate-investment-fraud-scheme/#comments</comments>
		<pubDate>Tue, 17 Aug 2010 04:16:28 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[California]]></category>

		<category><![CDATA[Heaven Investments]]></category>

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

		<category><![CDATA[Planned Income Program]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2130</guid>
		<description><![CDATA[SACRAMENTO, CA—United States Attorney Benjamin B. Wagner, FBI Special Agent in Charge Drew S. Parenti, and IRS Special Agent in Charge Scott O’Briant announced that a federal grand jury in Sacramento returned an indictment on Thursday, charging eight persons in a real estate investment fraud scheme operated under the name of Heaven Investments. The following [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/08/17/eight-charged-in-real-estate-investment-fraud-scheme/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Two in Miami Convicted in $21 Million Dollar Mortgage Scam</title>
		<link>http://www.flippingfrenzy.com/2010/08/16/two-in-miami-convicted-in-21-million-dollar-mortgage-scam/</link>
		<comments>http://www.flippingfrenzy.com/2010/08/16/two-in-miami-convicted-in-21-million-dollar-mortgage-scam/#comments</comments>
		<pubDate>Mon, 16 Aug 2010 04:17:06 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Doral Title Services]]></category>

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

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

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

		<category><![CDATA[Professional Title Express]]></category>

		<category><![CDATA[Sherley Title Services]]></category>

		<category><![CDATA[Star Lending Mortgage]]></category>

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

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2127</guid>
		<description><![CDATA[Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Henry Gutierrez, Postal Inspector in Charge, U.S. Postal Inspection Service, Michael K. Fithen, Special Agent in Charge, U.S. Secret Service, and J. Thomas Cardwell, Commissioner, State of Florida Office of Financial Regulation announced that on Friday, August 6, 2010, a federal jury in [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/08/16/two-in-miami-convicted-in-21-million-dollar-mortgage-scam/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Mortgage Fraud Indictments Against 13 Oahu Residents Unsealed</title>
		<link>http://www.flippingfrenzy.com/2010/08/15/mortgage-fraud-indictments-against-13-oahu-residents-unsealed/</link>
		<comments>http://www.flippingfrenzy.com/2010/08/15/mortgage-fraud-indictments-against-13-oahu-residents-unsealed/#comments</comments>
		<pubDate>Sun, 15 Aug 2010 04:05:10 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Hawaii]]></category>

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

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

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2124</guid>
		<description><![CDATA[HONOLULU, HI—Two indictments of 13 Oahu residents and one from the state of Washington on mortgage fraud related charges were unsealed today with the arrests of 10 of the 14 defendants. A federal grand jury had returned the indictments on August 11, 2010, but they had remained sealed until today. One indictment charged 10 defendants [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/08/15/mortgage-fraud-indictments-against-13-oahu-residents-unsealed/feed/</wfw:commentRss>
		</item>
		<item>
		<title>Wisconsin Mortgage Broker Receives 51-Month Prison Sentence</title>
		<link>http://www.flippingfrenzy.com/2010/08/14/wisconsin-mortgage-broker-receives-51-month-prison-sentence/</link>
		<comments>http://www.flippingfrenzy.com/2010/08/14/wisconsin-mortgage-broker-receives-51-month-prison-sentence/#comments</comments>
		<pubDate>Sat, 14 Aug 2010 04:01:00 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
		
		<category><![CDATA[Loan Modification Fraud]]></category>

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

		<category><![CDATA[Platinum Concepts]]></category>

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

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=2121</guid>
		<description><![CDATA[MADISON, WI— John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Brian K. Bowling, 44, of Sun Prairie, Wisconsin, was sentenced today by U.S. District Judge Barbara B. Crabb to 51 months in prison, with a five-year term of supervised release. Judge Crabb also ordered Bowling to pay $377,271 in [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2010/08/14/wisconsin-mortgage-broker-receives-51-month-prison-sentence/feed/</wfw:commentRss>
		</item>
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