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mortgage fraud cases

December 21st, 2010 by admin



mortgage fraud cases
Does the world really need a Christian man like this?

What makes this criminal think his Christianity makes him special?

Mortgage scammer gets more prison time than prosecutor had asked

Despite the mortgage fraud defendant’s pleas that the world needs a Christian man like him, a Hennepin County judge gave Marlon Pratt 10 years in prison, more time than the prosecutor sought for 17 theft by swindle and two racketeering convictions.

“There is greed and then there is greed,” Judge Steven Lange said in his stern, deep voice. “In this case, it’s my considered judgment your greed should be spelled with a capital ‘G.’ ”

Lange said Pratt had pocketed at least $700,000 in his scams that ran from 2004 to 2007 ……..

More http://www.startribune.com/local/61145847.html?elr=KArksLckD8EQDUoaEyqyP4O:DW3ckUiD3aPc:_Yyc:aUUl

Good for the judge…

If this man wants to hide behind his claim of Christianity, then the judge is right to hold him to a higher standard as Christ does…

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Mortgage Fraud and the Illegal Property Flipping Scheme: A Case Study of United States v. Quintero-Lopez



AbstractMortgage fraud has been described as “a form of bank robbery where the bank is not even aware it has been robbed until months or years later.” Within the United States, an estimated $14 billion (0.66% of all loans) in fraudulent loans were originated in 2009 alone. In United States v. Quintero-Lopez, 15 defendants were indicted on 70 counts in the Southern District of Florida for a mortgag…


Mortgage and Finance Fraud Litigation Strategies: Leading Lawyers on Managing the Complexities of Fraud Cases, Understanding Government Regulations, ... Effective Litigation Plan (Inside the Minds)


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Mortgage and Finance Fraud Litigation Strategies provides an authoritative, insider’s perspective on best practices for litigating fraud cases. Featuring experienced partners from law firms across the nation, these authors analyze the effect of the economic crisis on fraud claims and how it is impacting clients and counsel. From bustouts and Ponzi schemes to short sale and loan modification scams,…

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This digital document is an article from Arkansas Business, published by Journal Publishing, Inc. on October 24, 1994. The length of the article is 1311 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.Citation DetailsTit…

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