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miami-dade mortgage fraud task force

Definition of a Short Sale

Miami-Dade County - Miami-Dade Police - Mortgage Fraud Task Force
Aug 11, 2011 . Mortgage Fraud Task Force. Fraud is one of the most prevalent forms of crime in today's society. According the Federal Bureau of Investigations .
http://www.miamidade.gov/mdpd/mortgage_fraud_task_force.asp

Mortgage Fraud - Miami-Dade Portal
Mortgage Fraud. Presented by: Chief Glenn Theobald. Miami-Dade Police Department. Chairman of Mayor Alvarez'. Mortgage Fraud Task Force .
http://www.miamidade.gov/csd/library/Mortgage_Fraud_Task_Force.pdf

Short Sale Process

Miami-Dade County - Miami-Dade Police
Mar 5, 2012 . The Miami-Dade Police Department (MDPD), Mortgage Fraud Task Force (MFTF) , with the support and assistance of the Miami-Dade County .
http://www.miamidade.gov/mdpd/releases/PD071210663912_Mortgage_Fraud.asp

Miami-Dade Mortgage Fraud Task Force
Miami-Dade Mortgage Fraud Task Force. Executive Summary: In 2006 and 2007 Florida ranked first in the United States for mortgage loans that contained .
http://www.nij.gov/maps/foreclosure-crime-meeting/miami-dade-task-force.pdf

Six charged in South Florida mortgage-fraud scheme - Miami-Dade ...
Mar 5, 2012 . The Miami-Dade Police Department, the Mortgage Fraud Task Force and the Office of Statewide Prosecution of the Attorney General's Office .
http://www.miamiherald.com/2012/03/05/2677642/6-charged-in-mortgage-fraud-scheme.html

FBI — Financial Fraud Enforcement Task Force Hosts Mortgage ...
Feb 24, 2010 . Financial Fraud Enforcement Task Force Hosts Mortgage Fraud . Today, the task force members met with Miami community members, . Federal Deposit Insurance Corporation, and the Miami-Dade Police Department.
http://www.fbi.gov/news/pressrel/press-releases/financial-fraud-enforcement-task-force-hosts-mortgage-fraud-summit-in-miami

Credit Implications of doing a Short Sale

Miami-Dade County Implements Mortgage Fraud Task Force | Miami ...
Nov 2, 2007 . Miami-Dade County implemented a Mortgage Fraud Task Force division to combat the high number of mortgage fraud cases in Miami-Dade .
http://www.miamicondoinvestments.com/mortgage-fraud/miami-dade-county-implements-mortgage-fraud-task-force

Broward Mortgage Fraud Attorneys, Hollywood Mortgage Fraud ...
The FBI has created the Mortgage Fraud Task Force, setting up offices . arrested or is being investigated for mortgage fraud in Miami-Dade or Broward County, .
http://www.browardcountycriminalattorneys.com/mortgage_fraud.php

Federal fraud task force kicks off mortgage fraud summit in South ...
Feb 25, 2010 . The Financial Fraud Enforcement Task Force kicked off its first . pose as buyers through Miami Dade Mortgage Professionals, a company they .
http://articles.sun-sentinel.com/2010-02-25/business/fl-financial-fraud-0226-20100225_1_mortgage-fraud-mortgage-fraud-suspicious-activity-reports

Our Experience with Short Sales

86 South Florida Residents Charged with Mortgage Fraud | Broward ...
Jun 19, 2010 . Miami-Dade Police Director James Loftus added, “The Miami-Dade Police Department's Mortgage Fraud Task Force has worked closely with .
http://browardnetonline.com/2010/06/86-south-florida-residents-charged-with-mortgage-fraud/

Mortgage Fraud in Miami-Dade County / Justice & Security Strategies
The Unit and JSS have provided training to the Miami-Dade Police Department's Mortgage Fraud Task Force in search warrant preparation, alternative crimes .
http://newweb.jssinc.org/targeting-and-reducing-mortgage-fraud-through-a-data-driven-approach/

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