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Fraudline: Shell Games
FraudDiva
5,605 views
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Fraudline: Straw Buyers and Mortgage Fraud
FraudDiva
1,138 views
Fraudline with Rachel Dollar: Straw Buyers cause devastating mortgage fraud schemes; Judge fashions creative sentence for strawbuyer that assisted in theft of home from 93 ...
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Fraudline: Robert Russell on the Economic Crisis
FraudDiva
687 views
Former Counsel to the Director of the Office of Thrift Supervision and Senior Litigation Counsel at the FDIC discusses the role of fraud and complex financial instruments i...
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Mortgage Fraud and Addiction - Fraudline
FraudDiva
669 views
Kawana Melvin and Edward Farley were convicted for repeat offenses ... raising the question - Are white collar criminals addicted to crime?
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Loan Modification Agents Beaten and Tortured by Homeowners - Fraudline
FraudDiva
885 views
Five California residents charged with beating and torturing two loan modifications agents who allegedly failed to obtain a loan modification
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Mortgage Fraud Update with Rachel Dollar for October 23
FraudDiva
538 views
New York Mortgage Fraud Indictment; Longer sentences
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Real Estate Agents Indicted for Short Sale Fraud
FraudDiva
2,951 views
U.S. Attorney Indicts two real estate agents in Connecticut for defrauding bank in short sale transaction; Get rich quick in real estate, short sales and flips
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Rachel Dollar Mortgage Fraud Update 10-5-09
FraudDiva
526 views
Rachel Dollar discusses lags in prosecution of mortgage fraud cases, Pupo brothers marijuana grow house operation in Florida, Jerald Texeiria guilty plea in Crisp & Cole in...
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Safe Harbor
FraudDiva
269 views
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Mortgage Fraud, Licensing and the NMLS
FraudDiva
550 views
Postal worker pleads guilty to embezzlement and mortgage fraud; Four state mortgage fraud spree; Former law firm employee embezzles money and sets fire to offices; Uniform ...
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