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michael ivy mortgage fraud

Definition of a Short Sale

Gang Member pleads guilty to Mortgage fraud | US Loan Auditors
Gang Member pleads guilty to Mortgage fraud . Michael Ivy, the owner of The Real Estate Center of La Mesa pleaded guilty to a conspiracy charge earlier.
http://www.usloanauditors.com/blog/gang-member-pleads-guilty-to-mortgage-fraud.html

24 people indicted in mortgage fraud plot | UTSanDiego.com
Apr 8, 2009 . Indictment in mortgage fraud case case (PDF) . Bell and another identified leader, Michael Ivy, 43, set up a business dubbed The Real Estate .
http://www.utsandiego.com/news/2009/apr/08/1n8fraud225746-24-people-indicted-mortgage-fraud-p/

Short Sale Process

REGION: Prosecutors say local gang ran $100 million mortgage fraud
Apr 7, 2009 . Authorities said that a typical mortgage application requested funds for the . The newspaper's investigation found that Michael Ivy -- who was .
http://www.nctimes.com/business/article_d390be72-43db-5d92-bacb-fd765851e473.html

Ripoff Report | L & D Financial Group Inc , | Complaint Review: 862001
Mar 31, 2012 . Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. . LA Tashia Mc Kenny LA Tashia Mc Kenny, mortgage fraud, credit fraud, . Michael Ivy was primarily responsible for negotiating the purchase of real .
http://www.ripoffreport.com/mortgage-brokers/l-d-financial-group/l-d-financial-group-inc-l-11921.htm

Mafia-Esque Charges Brought Against Alleged Mortgage Fraud ...
Apr 7, 2009 . This was the largest mortgage fraud uncovered to date in San Diego, . Michael Ivy, 43, of San Diego, who prosecutors say negotiated the .
http://www.voiceofsandiego.org/housing/article_65781e99-4aa9-558b-abc1-8b2916c67025.html

Darnell Bell Facebook, Twitter & MySpace on PeekYou
24 Charged in Rico Conspiracy Based on Extensive Mortgage Fraud Scheme enterprise are: Darnell Bell, aka D-Bell, Michael Ivy, Stanley Gentry and Billie .
http://www.peekyou.com/darnell_bell

Credit Implications of doing a Short Sale

California Real Estate Fraud Report Notary Fraud
Feb 21, 2011 . She was convicted of the same charges and also notary fraud. One couple . Gang member pleads guilty in San Diego mortgage fraud . His co-conspirator, Michael Ivy, owned the Real Estate Center in La Mesa. Ivy pled .
http://www.californiarealestatefraudreport.com/archives/category/notary-fraud/page/2

www.keepingourcommunitiessafe.us Prosecutors say local gang ran ...
May 5, 2009 . Prosecutors say local gang ran $100 million mortgage fraud . summer that Michael Ivy provided buyers for some of the condos that sold at .
http://www.keepingourcommunitiessafe.us/GAINNewsletter05012009.pdf

Our Experience with Short Sales

LEAD DEFENDANT PLEADS GUILTY IN RICO MORTGAGE FRAUD ...
Mar 18, 2010 . Guilty pleas were previously entered by defendants Michael Ivy, Diana . corrupt enterprise devised a scheme to defraud mortgage lenders and .
http://www.bestdefender.com/news/March10/18.html

24 indicted in San Diego for mortgage scam - UPI.com
Apr 7, 2009. 24 people with taking part in widespread mortgage fraud conspiracy. . by the nickname D-Bell, Michael Ivy, Stanley Gentry and Billie Bishop, .
http://www.upi.com/Top_News/2009/04/07/24-indicted-in-San-Diego-for-mortgage-scam/UPI-78821239153391/

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