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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>
	<description>Mortgage Fraud Real Estate Fraud Flipping</description>
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		<title>Mortgage Broker Sentenced to 15 Months in Prison for Mortgage Fraud Scheme</title>
		<link>http://www.flippingfrenzy.com/2011/06/06/mortgage-broker-sentenced-to-15-months-in-prison-for-mortgage-fraud-scheme-3/</link>
		<comments>http://www.flippingfrenzy.com/2011/06/06/mortgage-broker-sentenced-to-15-months-in-prison-for-mortgage-fraud-scheme-3/#comments</comments>
		<pubDate>Mon, 06 Jun 2011 04:55:10 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Loan Applicatiion Fraud]]></category>
		<category><![CDATA[Loan Fraud]]></category>
		<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[Mortgage Fraud Conspiracy]]></category>
		<category><![CDATA[Mortgage Fraud Scheme]]></category>
		<category><![CDATA[Mortgage Fraud Task Force]]></category>
		<category><![CDATA[Mortgage lending Fraud]]></category>
		<category><![CDATA[Mortgage Loan Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3511</guid>
		<description><![CDATA[PHILADELPHIA—Frank J. Dattilo, 64, of Holland, Pennsylvania, was sentenced today to 15 months in prison for a scheme to defraud mortgage lenders in an effort to obtain money and property, announced United States Attorney Zane David Memeger. DAttilo was the owner and operator of the mortgage brokerage firm Provident Financial Group (“PFG”), located in Bensalem, [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/06/06/mortgage-broker-sentenced-to-15-months-in-prison-for-mortgage-fraud-scheme-3/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
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		<item>
		<title>Four Indicted in Mortgage Fraud Case</title>
		<link>http://www.flippingfrenzy.com/2011/06/06/four-indicted-in-mortgage-fraud-case-2/</link>
		<comments>http://www.flippingfrenzy.com/2011/06/06/four-indicted-in-mortgage-fraud-case-2/#comments</comments>
		<pubDate>Mon, 06 Jun 2011 04:53:45 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Loan Applicatiion Fraud]]></category>
		<category><![CDATA[Loan Fraud]]></category>
		<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[Mortgage Fraud Conspiracy]]></category>
		<category><![CDATA[Mortgage Fraud Scheme]]></category>
		<category><![CDATA[Mortgage Fraud Task Force]]></category>
		<category><![CDATA[Mortgage lending Fraud]]></category>
		<category><![CDATA[Mortgage Loan Fraud]]></category>
		<category><![CDATA[Wire Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3509</guid>
		<description><![CDATA[Four Detroit area residents were indicted on charges of wire fraud and interstate transportation of money taken by fraud, announced United States Attorney Barbara L. McQuade. McQuade was joined in the announcement by Special Agent in Charge Andrew G. Arena, Federal Bureau of Investigation. Charged in the 14-count indictment, which was unsealed this week, were [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/06/06/four-indicted-in-mortgage-fraud-case-2/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Four More Charged with Participating in Mortgage Fraud Conspiracy</title>
		<link>http://www.flippingfrenzy.com/2011/06/06/four-more-charged-with-participating-in-mortgage-fraud-conspiracy-2/</link>
		<comments>http://www.flippingfrenzy.com/2011/06/06/four-more-charged-with-participating-in-mortgage-fraud-conspiracy-2/#comments</comments>
		<pubDate>Mon, 06 Jun 2011 04:51:32 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Loan Applicatiion Fraud]]></category>
		<category><![CDATA[Loan Fraud]]></category>
		<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[Mortgage Fraud Conspiracy]]></category>
		<category><![CDATA[Mortgage Fraud Scheme]]></category>
		<category><![CDATA[Mortgage Fraud Task Force]]></category>
		<category><![CDATA[Mortgage Loan Fraud]]></category>
		<category><![CDATA[Real Estate Fraud]]></category>
		<category><![CDATA[Real Estate Loans]]></category>
		<category><![CDATA[Straw Purchaser]]></category>
		<category><![CDATA[Wire Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3507</guid>
		<description><![CDATA[David B. Fein, United States Attorney for the District of Connecticut, today announced that a federal grand jury sitting in New Haven has returned a second superseding indictment charging a total of 10 individuals with various offenses related to their alleged participation in a mortgage fraud conspiracy. Six defendants, including Syed A. Babar of New [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/06/06/four-more-charged-with-participating-in-mortgage-fraud-conspiracy-2/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Dallas Businessman Sentenced  in Federal Prison for Orchestrating Multi-Million-Dollar Mortgage Fraud Scheme</title>
		<link>http://www.flippingfrenzy.com/2011/06/05/dallas-businessman-sentenced-in-federal-prison-for-orchestrating-multi-million-dollar-mortgage-fraud-scheme/</link>
		<comments>http://www.flippingfrenzy.com/2011/06/05/dallas-businessman-sentenced-in-federal-prison-for-orchestrating-multi-million-dollar-mortgage-fraud-scheme/#comments</comments>
		<pubDate>Sun, 05 Jun 2011 13:37:16 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Appraisal Fraud]]></category>
		<category><![CDATA[Bank Fraud]]></category>
		<category><![CDATA[Money Laundering]]></category>
		<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[Mortgage Fraud Conspiracy]]></category>
		<category><![CDATA[Mortgage Fraud Scheme]]></category>
		<category><![CDATA[Mortgage Fraud Task Force]]></category>
		<category><![CDATA[Wire Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3504</guid>
		<description><![CDATA[Farrington is Last Defendant to be Sentenced in Case U.S. Attorney’s Office June 02, 2011 DALLAS—Eric Rulack Farrington, 58, of Irving, Texas, was sentenced today by U.S. District Judge Sam A. Lindsay to 132 months in federal prison for largely orchestrating a multi-million-dollar mortgage fraud scheme in the Dallas area, announced U.S. Attorney James T. [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/06/05/dallas-businessman-sentenced-in-federal-prison-for-orchestrating-multi-million-dollar-mortgage-fraud-scheme/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Five Defendants Indicted in Alleged $15.7 Million Mortgage Fraud Scheme</title>
		<link>http://www.flippingfrenzy.com/2011/06/05/five-defendants-indicted-in-alleged-15-7-million-mortgage-fraud-scheme/</link>
		<comments>http://www.flippingfrenzy.com/2011/06/05/five-defendants-indicted-in-alleged-15-7-million-mortgage-fraud-scheme/#comments</comments>
		<pubDate>Sun, 05 Jun 2011 13:32:23 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Bank Fraud]]></category>
		<category><![CDATA[Loan Applicatiion Fraud]]></category>
		<category><![CDATA[Loan Fraud]]></category>
		<category><![CDATA[Mortgage Fraud Conspiracy]]></category>
		<category><![CDATA[Mortgage Fraud Scheme]]></category>
		<category><![CDATA[Mortgage Fraud Task Force]]></category>
		<category><![CDATA[Mortgage Loan Fraud]]></category>
		<category><![CDATA[Title Agent]]></category>
		<category><![CDATA[Wire Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3502</guid>
		<description><![CDATA[CHICAGO—Three partners in a failed North Shore development project, a title company executive, and a loan officer were charged in a federal indictment unsealed yesterday with engaging in a $15.7 million residential mortgage and construction loan fraud scheme to help finance the failed mixed-use commercial development known as the Center of the Northshore, federal law [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/06/05/five-defendants-indicted-in-alleged-15-7-million-mortgage-fraud-scheme/feed/</wfw:commentRss>
		<slash:comments>1</slash:comments>
		</item>
		<item>
		<title>Philadelphia Man Charged in $6 Million Ponzi Scheme</title>
		<link>http://www.flippingfrenzy.com/2011/06/05/philadelphia-man-charged-in-6-million-ponzi-scheme/</link>
		<comments>http://www.flippingfrenzy.com/2011/06/05/philadelphia-man-charged-in-6-million-ponzi-scheme/#comments</comments>
		<pubDate>Sun, 05 Jun 2011 13:27:40 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Mail fraud]]></category>
		<category><![CDATA[Money Laundering]]></category>
		<category><![CDATA[Ponzi Scheme]]></category>
		<category><![CDATA[Wire Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3500</guid>
		<description><![CDATA[Ira J. Pressman was charged today by information in connection with a Ponzi scheme that defrauded 20 investors out of more than $6 million, announced United States Attorney Zane David Memeger. The charges include one count each of wire fraud, mail fraud, and money laundering. The information alleges that since 2006, Pressman ran a company [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/06/05/philadelphia-man-charged-in-6-million-ponzi-scheme/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Denver Investment Advisor Pleads Guilty to Conspiracy to Commit Securities and Mail Fraud and Money Laundering</title>
		<link>http://www.flippingfrenzy.com/2011/06/03/denver-investment-advisor-pleads-guilty-to-conspiracy-to-commit-securities-and-mail-fraud-and-money-laundering/</link>
		<comments>http://www.flippingfrenzy.com/2011/06/03/denver-investment-advisor-pleads-guilty-to-conspiracy-to-commit-securities-and-mail-fraud-and-money-laundering/#comments</comments>
		<pubDate>Fri, 03 Jun 2011 17:52:08 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Financial Fraud Enforcement Task Force]]></category>
		<category><![CDATA[Investment Fraud]]></category>
		<category><![CDATA[Mail fraud]]></category>
		<category><![CDATA[Money Laundering]]></category>
		<category><![CDATA[Securities Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3498</guid>
		<description><![CDATA[DENVER—Philip R. Lochmiller, Jr. pled guilty yesterday afternoon to conspiracy to commit securities and mail fraud and money laundering, U.S. Attorney John Walsh, FBI Special Agent in Charge James Davis and IRS &#8211; Criminal Investigation Special Agent in Charge Christopher M. Sigerson announced. Lochmiller, Jr. entered his guilty plea before U.S. District Court Judge Philip [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/06/03/denver-investment-advisor-pleads-guilty-to-conspiracy-to-commit-securities-and-mail-fraud-and-money-laundering/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Denver Real Estate Agent and Mortgage Broker Indicted in Mortgage Fraud Scheme</title>
		<link>http://www.flippingfrenzy.com/2011/06/03/denver-real-estate-agent-and-mortgage-broker-indicted-in-mortgage-fraud-scheme/</link>
		<comments>http://www.flippingfrenzy.com/2011/06/03/denver-real-estate-agent-and-mortgage-broker-indicted-in-mortgage-fraud-scheme/#comments</comments>
		<pubDate>Fri, 03 Jun 2011 17:46:02 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Loan Applicatiion Fraud]]></category>
		<category><![CDATA[Loan Fraud]]></category>
		<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[Mortgage Fraud Conspiracy]]></category>
		<category><![CDATA[Mortgage Fraud Scheme]]></category>
		<category><![CDATA[Mortgage Fraud Task Force]]></category>
		<category><![CDATA[Mortgage lending Fraud]]></category>
		<category><![CDATA[Mortgage Loan Fraud]]></category>
		<category><![CDATA[Real Estate Agent]]></category>
		<category><![CDATA[Wire Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3496</guid>
		<description><![CDATA[DENVER—Cedric Lipsey, age 35, and Philip A. Martinez, age 34, both from Denver, Colorado, were indicted by a federal grand jury last week on charges of wire fraud as part of a mortgage fraud scheme, U.S. Attorney David Gaouette, FBI Special Agent in Charge James Davis, and IRS Criminal Investigation Special Agent in Charge Christopher [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/06/03/denver-real-estate-agent-and-mortgage-broker-indicted-in-mortgage-fraud-scheme/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Two Plead Guilty in $4.2 Million Mortgage Fraud Scheme</title>
		<link>http://www.flippingfrenzy.com/2011/06/02/two-plead-guilty-in-4-2-million-mortgage-fraud-scheme-3/</link>
		<comments>http://www.flippingfrenzy.com/2011/06/02/two-plead-guilty-in-4-2-million-mortgage-fraud-scheme-3/#comments</comments>
		<pubDate>Fri, 03 Jun 2011 02:14:07 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Financial Fraud Enforcement Task Force]]></category>
		<category><![CDATA[Loan Applicatiion Fraud]]></category>
		<category><![CDATA[Loan Fraud]]></category>
		<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[Mortgage Fraud Conspiracy]]></category>
		<category><![CDATA[Mortgage Fraud Scheme]]></category>
		<category><![CDATA[Mortgage Fraud Task Force]]></category>
		<category><![CDATA[Mortgage lending Fraud]]></category>
		<category><![CDATA[Mortgage Loan Fraud]]></category>
		<category><![CDATA[Wire Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3490</guid>
		<description><![CDATA[MINNEAPOLIS—Earlier today in federal court in the District of Minnesota, two people pleaded guilty to their roles in a scheme that defrauded mortgage lenders out of approximately $4.2 million. My Dinh Lam, age 30, of Minneapolis, and Ashley Elizabeth Prasil, age 27, of Eden Prairie, pleaded guilty to one count of conspiracy to commit wire [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/06/02/two-plead-guilty-in-4-2-million-mortgage-fraud-scheme-3/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Houston duo sentenced in a multi-million-dollar mortgage fraud scheme</title>
		<link>http://www.flippingfrenzy.com/2011/06/02/houston-duo-sentenced-in-a-multi-million-dollar-mortgage-fraud-scheme/</link>
		<comments>http://www.flippingfrenzy.com/2011/06/02/houston-duo-sentenced-in-a-multi-million-dollar-mortgage-fraud-scheme/#comments</comments>
		<pubDate>Fri, 03 Jun 2011 02:04:34 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Loan Applicatiion Fraud]]></category>
		<category><![CDATA[Loan Fraud]]></category>
		<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[Mortgage Fraud Conspiracy]]></category>
		<category><![CDATA[Mortgage Fraud Scheme]]></category>
		<category><![CDATA[Mortgage Fraud Task Force]]></category>
		<category><![CDATA[Mortgage Loan Fraud]]></category>
		<category><![CDATA[Straw Purchaser]]></category>
		<category><![CDATA[Wire Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3486</guid>
		<description><![CDATA[Two Houston Men Sentenced to Prison for Mortgage Fraud U.S. Attorney’s Office June 01, 2011 HOUSTON—Adrian Levale Cole and Albert Terrance Watkins, both of Houston, have been sentenced to prison for their roles in a multi-million-dollar mortgage fraud scheme, United States Attorney José Angel Moreno announced today. Cole, 40, owned and operated the “fictitious” companies [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/06/02/houston-duo-sentenced-in-a-multi-million-dollar-mortgage-fraud-scheme/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Sandy Man Faces Detention Hearing Following Indictment in Connection with Alleged Ponzi Scheme</title>
		<link>http://www.flippingfrenzy.com/2011/06/01/sandy-man-faces-detention-hearing-following-indictment-in-connection-with-alleged-ponzi-scheme/</link>
		<comments>http://www.flippingfrenzy.com/2011/06/01/sandy-man-faces-detention-hearing-following-indictment-in-connection-with-alleged-ponzi-scheme/#comments</comments>
		<pubDate>Thu, 02 Jun 2011 00:25:20 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Bank Fraud]]></category>
		<category><![CDATA[Equity Mining]]></category>
		<category><![CDATA[equity-skimming scheme]]></category>
		<category><![CDATA[Investment Fraud]]></category>
		<category><![CDATA[Investment Fraud Conspiracy]]></category>
		<category><![CDATA[Money Laundering]]></category>
		<category><![CDATA[Ponzi Scheme]]></category>
		<category><![CDATA[Wire Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3484</guid>
		<description><![CDATA[SALT LAKE CITY—A detention hearing is set for 11:15 a.m. Wednesday in federal court for John S. Dudley, age 56, of Sandy, charged last week in a 17-count indictment with money laundering and wire and bank fraud in connection with an alleged Ponzi scheme. Wednesday’s hearing will be before U.S. Magistrate Judge Paul Warner. Dudley [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/06/01/sandy-man-faces-detention-hearing-following-indictment-in-connection-with-alleged-ponzi-scheme/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Former Loan Officer Pleads Guilty to 13 Felony Offenses in Two Federal Cases</title>
		<link>http://www.flippingfrenzy.com/2011/06/01/former-loan-officer-pleads-guilty-to-13-felony-offenses-in-two-federal-cases/</link>
		<comments>http://www.flippingfrenzy.com/2011/06/01/former-loan-officer-pleads-guilty-to-13-felony-offenses-in-two-federal-cases/#comments</comments>
		<pubDate>Thu, 02 Jun 2011 00:18:50 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Bank Fraud]]></category>
		<category><![CDATA[Bankruptcy Fraud]]></category>
		<category><![CDATA[Loan Applicatiion Fraud]]></category>
		<category><![CDATA[Loan Fraud]]></category>
		<category><![CDATA[Mail fraud]]></category>
		<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[Mortgage Fraud Conspiracy]]></category>
		<category><![CDATA[Mortgage Fraud Scheme]]></category>
		<category><![CDATA[Mortgage Fraud Task Force]]></category>
		<category><![CDATA[Mortgage lending Fraud]]></category>
		<category><![CDATA[Mortgage Loan Fraud]]></category>
		<category><![CDATA[Real Estate Fraud]]></category>
		<category><![CDATA[Straw Buyers]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3482</guid>
		<description><![CDATA[PHOENIX—Phoenix resident Paige Kinney, aka Jaime Lee Lawler, 42, pleaded guilty in two separate cases in federal district court on Friday. In one case, Kinney admitted to her leadership role in a $40 million mortgage fraud involving Countrywide Home Loans, and in the second case, she admitted to committing bankruptcy fraud, bank fraud, and mail [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/06/01/former-loan-officer-pleads-guilty-to-13-felony-offenses-in-two-federal-cases/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Siblings from Savage Plead Guilty to Participating in $13 Million Mortgage Fraud Scheme</title>
		<link>http://www.flippingfrenzy.com/2011/05/31/siblings-from-savage-plead-guilty-to-participating-in-13-million-mortgage-fraud-scheme/</link>
		<comments>http://www.flippingfrenzy.com/2011/05/31/siblings-from-savage-plead-guilty-to-participating-in-13-million-mortgage-fraud-scheme/#comments</comments>
		<pubDate>Tue, 31 May 2011 20:48:43 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Financial Fraud Enforcement Task Force]]></category>
		<category><![CDATA[Loan Applicatiion Fraud]]></category>
		<category><![CDATA[Loan Fraud]]></category>
		<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[Mortgage Fraud Conspiracy]]></category>
		<category><![CDATA[Mortgage Fraud Scheme]]></category>
		<category><![CDATA[Mortgage Fraud Task Force]]></category>
		<category><![CDATA[Mortgage Loan Fraud]]></category>
		<category><![CDATA[Real Estate Fraud]]></category>
		<category><![CDATA[Real Estate Investment Fraud]]></category>
		<category><![CDATA[Straw Buyers]]></category>
		<category><![CDATA[Wire Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3480</guid>
		<description><![CDATA[A 36-year-old Savage man pleaded guilty yesterday in federal court in Minneapolis to participating in a $13 million mortgage fraud scheme that involved no fewer than 25 properties in Prior Lake, Savage, and Minnetonka, among other Minnesota communities. Appearing before United States District Court Judge Ann D. Montgomery this morning, Ericvan Anthony McDavid specifically pleaded [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/05/31/siblings-from-savage-plead-guilty-to-participating-in-13-million-mortgage-fraud-scheme/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Realtors Sentenced to Prison for Mortgage Fraud Scheme</title>
		<link>http://www.flippingfrenzy.com/2011/05/31/realtors-sentenced-to-prison-for-mortgage-fraud-scheme/</link>
		<comments>http://www.flippingfrenzy.com/2011/05/31/realtors-sentenced-to-prison-for-mortgage-fraud-scheme/#comments</comments>
		<pubDate>Tue, 31 May 2011 19:21:36 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Financial Fraud Enforcement Task Force]]></category>
		<category><![CDATA[Loan Applicatiion Fraud]]></category>
		<category><![CDATA[Loan Fraud]]></category>
		<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[Mortgage Fraud Conspiracy]]></category>
		<category><![CDATA[Mortgage Fraud Scheme]]></category>
		<category><![CDATA[Mortgage Fraud Task Force]]></category>
		<category><![CDATA[Mortgage Loan Fraud]]></category>
		<category><![CDATA[Straw Buyers]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3478</guid>
		<description><![CDATA[SACRAMENTO, CA—United States Attorney Benjamin B. Wagner announced that United States District Judge Morrison C. England, Jr. sentenced Ralondria Stafford, 37, of San Francisco, and Necole Ward, 32, of Las Vegas, (both formerly of Vallejo, Calif.) for their roles in a mortgage fraud scheme carried out in Vallejo between 2005 and 2006. Judge England sentenced [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/05/31/realtors-sentenced-to-prison-for-mortgage-fraud-scheme/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Disbarred Chicago Lawyer Guilty in Real estate Fraud</title>
		<link>http://www.flippingfrenzy.com/2011/05/30/disbarred-chicago-lawyer-guilty-in-real-estate-fraud/</link>
		<comments>http://www.flippingfrenzy.com/2011/05/30/disbarred-chicago-lawyer-guilty-in-real-estate-fraud/#comments</comments>
		<pubDate>Mon, 30 May 2011 20:23:15 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Bankruptcy Fraud]]></category>
		<category><![CDATA[Loan Applicatiion Fraud]]></category>
		<category><![CDATA[Loan Fraud]]></category>
		<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[Mortgage Fraud Conspiracy]]></category>
		<category><![CDATA[Mortgage Fraud Scheme]]></category>
		<category><![CDATA[Mortgage Fraud Task Force]]></category>
		<category><![CDATA[Mortgage Loan Fraud]]></category>
		<category><![CDATA[Real Estate Fraud]]></category>
		<category><![CDATA[Wire Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3476</guid>
		<description><![CDATA[CHICAGO—A federal jury convicted a disbarred Chicago lawyer on fraud charges for her role in facilitating staged real estate transactions involving Chicago homes in 2003, federal law enforcement officials announced today. The defendant, Lorie Westerfield, was found guilty on three counts of wire fraud and was acquitted on one additional fraud count by a jury [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/05/30/disbarred-chicago-lawyer-guilty-in-real-estate-fraud/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Three Indicted in Multiple Mortgage Fraud Schemes Involving 13 Properties</title>
		<link>http://www.flippingfrenzy.com/2011/05/30/three-indicted-in-multiple-mortgage-fraud-schemes-involving-13-properties/</link>
		<comments>http://www.flippingfrenzy.com/2011/05/30/three-indicted-in-multiple-mortgage-fraud-schemes-involving-13-properties/#comments</comments>
		<pubDate>Mon, 30 May 2011 20:10:02 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Bank Fraud]]></category>
		<category><![CDATA[Loan Fraud]]></category>
		<category><![CDATA[Mortgage Fraud Conspiracy]]></category>
		<category><![CDATA[Mortgage Fraud Scheme]]></category>
		<category><![CDATA[Mortgage lending Fraud]]></category>
		<category><![CDATA[Mortgage Loan Fraud]]></category>
		<category><![CDATA[Real Estate Fraud]]></category>
		<category><![CDATA[Real Estate Loans]]></category>
		<category><![CDATA[Straw Borrowers]]></category>
		<category><![CDATA[Straw Buyer]]></category>
		<category><![CDATA[Straw Buyers]]></category>
		<category><![CDATA[Straw Purchaser]]></category>
		<category><![CDATA[Wire Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3474</guid>
		<description><![CDATA[PROVIDENCE, RI—A federal grand jury in Providence on Tuesday returned indictments against a loan officer and a loan processor employed at the same mortgage company, and a former Rhode Island attorney currently involved in the real estate industry in an alleged “straw borrowing” scheme that netted more than $3.5 million dollars in fraudulently obtained mortgages [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/05/30/three-indicted-in-multiple-mortgage-fraud-schemes-involving-13-properties/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Idaho Couple Sentenced for Mortgage Fraud</title>
		<link>http://www.flippingfrenzy.com/2011/05/29/idaho-couple-sentenced-for-mortgage-fraud/</link>
		<comments>http://www.flippingfrenzy.com/2011/05/29/idaho-couple-sentenced-for-mortgage-fraud/#comments</comments>
		<pubDate>Sun, 29 May 2011 21:55:07 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Bank Fraud]]></category>
		<category><![CDATA[Loan Applicatiion Fraud]]></category>
		<category><![CDATA[Loan Fraud]]></category>
		<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[Mortgage Fraud Conspiracy]]></category>
		<category><![CDATA[Mortgage Fraud Scheme]]></category>
		<category><![CDATA[Mortgage Fraud Task Force]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3470</guid>
		<description><![CDATA[Former Treasure Valley residents Shane M. Hymas and Laurie Kreschelle Hymas, both age 32, now of American Fork, Utah, were sentenced today in district court in Boise for bank fraud, announced U.S. Attorney Wendy J. Olson. U.S. District Judge Edward J. Lodge sentenced Shane Hymas to five months in prison followed by three years of [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/05/29/idaho-couple-sentenced-for-mortgage-fraud/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Former Real Estate Professionals Sentenced for Mortgage Fraud Scheme in Vallejo</title>
		<link>http://www.flippingfrenzy.com/2011/05/29/former-real-estate-professionals-sentenced-for-mortgage-fraud-scheme-in-vallejo/</link>
		<comments>http://www.flippingfrenzy.com/2011/05/29/former-real-estate-professionals-sentenced-for-mortgage-fraud-scheme-in-vallejo/#comments</comments>
		<pubDate>Sun, 29 May 2011 21:49:30 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Loan Applicatiion Fraud]]></category>
		<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[Mortgage Fraud Conspiracy]]></category>
		<category><![CDATA[Mortgage Fraud Summit]]></category>
		<category><![CDATA[Mortgage Fraud Task Force]]></category>
		<category><![CDATA[Mortgage Loan Fraud]]></category>
		<category><![CDATA[Real Estate Fraud]]></category>
		<category><![CDATA[Straw Buyer]]></category>
		<category><![CDATA[Straw Buyers]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3468</guid>
		<description><![CDATA[SACRAMENTO, CA—United States Attorney Benjamin B. Wagner announced that United States District Judge Morrison C. England, Jr. sentenced Ralondria Stafford, 37, of San Francisco, and Necole Ward, 32, of Las Vegas, (both formerly of Vallejo, Calif.) for their roles in a mortgage fraud scheme carried out in Vallejo between 2005 and 2006. Judge England sentenced [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/05/29/former-real-estate-professionals-sentenced-for-mortgage-fraud-scheme-in-vallejo/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Mortgage Fraud Defendant Sentenced to Prison</title>
		<link>http://www.flippingfrenzy.com/2011/05/28/mortgage-fraud-defendant-sentenced-to-prison/</link>
		<comments>http://www.flippingfrenzy.com/2011/05/28/mortgage-fraud-defendant-sentenced-to-prison/#comments</comments>
		<pubDate>Sat, 28 May 2011 21:02:19 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Appraisal Fraud]]></category>
		<category><![CDATA[Bank Fraud]]></category>
		<category><![CDATA[Flipping]]></category>
		<category><![CDATA[Flipping Scam]]></category>
		<category><![CDATA[Mail fraud]]></category>
		<category><![CDATA[Money Laundering]]></category>
		<category><![CDATA[Mortgage Broker]]></category>
		<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[Mortgage Fraud Conspiracy]]></category>
		<category><![CDATA[Mortgage Fraud Summit]]></category>
		<category><![CDATA[Mortgage Fraud Task Force]]></category>
		<category><![CDATA[Wire Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3466</guid>
		<description><![CDATA[TAMPA, FL—U.S. Attorney Robert E. O&#8217;Neill announces that U.S. District Judge Susan C. Bucklew today sentenced Sang Min Kim, a/k/a Sonny Kim (37, Tampa) to 41 months in federal prison for conspiracy to commit wire, mail, and bank fraud and money laundering in connection with a mortgage fraud scheme. As part of his sentence, the [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/05/28/mortgage-fraud-defendant-sentenced-to-prison/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Central Coast Man Sentenced Two Years in Federal Prison in Mortgage Fraud Scheme</title>
		<link>http://www.flippingfrenzy.com/2011/05/28/central-coast-man-sentenced-two-years-in-federal-prison-in-mortgage-fraud-scheme/</link>
		<comments>http://www.flippingfrenzy.com/2011/05/28/central-coast-man-sentenced-two-years-in-federal-prison-in-mortgage-fraud-scheme/#comments</comments>
		<pubDate>Sat, 28 May 2011 20:57:42 +0000</pubDate>
		<dc:creator>Ralph Roberts</dc:creator>
				<category><![CDATA[Bank Fraud]]></category>
		<category><![CDATA[Loan Applicatiion Fraud]]></category>
		<category><![CDATA[Loan Fraud]]></category>
		<category><![CDATA[Loan-Application Fraud]]></category>
		<category><![CDATA[Mortgage Fraud]]></category>
		<category><![CDATA[Mortgage Fraud Conspiracy]]></category>
		<category><![CDATA[Mortgage Fraud Scheme]]></category>
		<category><![CDATA[Mortgage Fraud Task Force]]></category>
		<category><![CDATA[Mortgage Loan Fraud]]></category>

		<guid isPermaLink="false">http://www.flippingfrenzy.com/?p=3464</guid>
		<description><![CDATA[LOS ANGELES—A Buellton man was sentenced today to 21 months in federal prison for defrauding banks by nearly simultaneously seeking home equity lines of credit from four different federally insured financial institutions. Larry P. Corbi Jr., 36, who resided in Marina del Rey during the course of the scheme and has since relocated to the [...]]]></description>
		<wfw:commentRss>http://www.flippingfrenzy.com/2011/05/28/central-coast-man-sentenced-two-years-in-federal-prison-in-mortgage-fraud-scheme/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
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