Investigation and Prosecution of Housing and Urban Development and Veterans Administration FraudsU.S. Department of Justice, Criminal Division, 1988 |
Inni boken
Resultat 1-5 av 23
Side
... Records . 2330 29 7.2 Mortgagee Loan Files .... 7.3 7.4 Contract , Escrow and Trust Account Records ... 7.5 Agent Verification of Employment Information .. 7.6 Agent Verification of Assets ... 7.7 Agent Verification of Credit ...
... Records . 2330 29 7.2 Mortgagee Loan Files .... 7.3 7.4 Contract , Escrow and Trust Account Records ... 7.5 Agent Verification of Employment Information .. 7.6 Agent Verification of Assets ... 7.7 Agent Verification of Credit ...
Side 10
... records and are not to be involved in the processing of the application documents . While dishonest real estate brokers and developers sometimes recruit others to assist them in fraudulent home purchases , they frequently work in ...
... records and are not to be involved in the processing of the application documents . While dishonest real estate brokers and developers sometimes recruit others to assist them in fraudulent home purchases , they frequently work in ...
Side 21
... record of those actions on a settlement sheet . The lender or settlement agent must record the money that is put up by the borrower to complete the transaction . That amount must be at least as large as the amount noted as the buyer's ...
... record of those actions on a settlement sheet . The lender or settlement agent must record the money that is put up by the borrower to complete the transaction . That amount must be at least as large as the amount noted as the buyer's ...
Side 26
... record . In some cases , applicants ' names and social security numbers are submitted to more than one credit bureau , until one is found that indicates no record . The credit report indicating " no record " is then submitted to HUD or ...
... record . In some cases , applicants ' names and social security numbers are submitted to more than one credit bureau , until one is found that indicates no record . The credit report indicating " no record " is then submitted to HUD or ...
Side 29
... records through the use of a grand jury subpoena . HUD and VA OIG agents can gather information from the mortgage files on individuals with loans held by the mortgagee without violating the RFPA . Search warrants are suggested as being ...
... records through the use of a grand jury subpoena . HUD and VA OIG agents can gather information from the mortgage files on individuals with loans held by the mortgagee without violating the RFPA . Search warrants are suggested as being ...
Andre utgaver - Vis alle
Investigation and Prosecution of Housing and Urban Development and Veterans ... Uten tilgangsbegrensning - 1988 |
Investigation and Prosecution of Housing and Urban Development and Veterans ... Uten tilgangsbegrensning - 1988 |
Vanlige uttrykk og setninger
14 of Count 429 Kennedy aforesaid scheme artifice to defraud Broken Arrow DEBORAH defendant JAKEY MADEOY defendants MICHAEL defendants STEVEN District of Columbia executing the aforesaid false and fraudulent Federal Housing Administration fee appraiser fraudulent pretenses FRIEDMAN Grand Jury realleges incorporated by reference J. T. Inc JACK SPICER REAL Kennedy St Kirkland knowingly false lender MADEOY and MICHAEL MARTIN WALL means of false MICHAEL F money and property Montello Ave mortgage insurance mortgage payments obtain money Oklahoma P.O. Box Postal Service PROPERTIES UNITED PROPERTIES property by means property located purpose of executing RACKETEERING ACT realleged and incorporated residential dwelling RHONDA MARY ARTERBURN Ritchie Gaylen scheme and artifice Section sent and delivered SPICER REAL ESTATE STEVEN F Street THOMAS E TIMOTHY W TITLE & ESCROW Title 18 Tulsa U.S. Code UNITED STATES ATTORNEY United States Code United States Postal United States Veterans UNITED TITLE Veterans Administration violation of Title Washington
Populære avsnitt
Side 39 - ... for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail matter, any matter or thing whatever to be sent or delivered by the Post Office Department, or takes or receives therefrom, any such matter or thing, or knowingly causes to be delivered by mail...
Side 35 - ... acceptance, release, or substitution of any security on such a loan, advance of credit, or for the purpose of influencing in any way the action of the said Secretary of Commerce under this title, makes, passes, utters, or publishes, or causes to be made, passed, uttered, or published any statement, knowing the same to be false...
Side 38 - ... persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years or both. If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the punishment for such conspiracy shall not exceed the...
Side 38 - Whoever makes or presents to any person or officer in the civil, military, or naval service of the United States, or to any department or agency thereof, any claim upon or against the United States, or any department or agency thereof, knowing such claim to be false, fictitious, or fraudulent...
Side 40 - It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce...
Side 39 - Whoever knowingly uses the mails for the mailing, carriage in the mails, or delivery of anything declared by this section to be nonmailable, or knowingly causes to be delivered by mail according to the direction thereon, or at the place at which it is directed to be delivered by the person to whom it is addressed...
Side 38 - States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years, or both.
Side 9 - March 1, 1994, for the purpose of executing the aforesaid scheme and artifice to defraud and to obtain money and property by means of false and fraudulent pretenses, representations and promises, and attempting to do so, defendants ARTHUR A.
Side 37 - Deposition, knowing the same to contain any fraudulent or fictitious statement or entry ; or whoever shall enter into any agreement, combination, or conspiracy to defraud the Government of the United States, or any department or officer thereof, by obtaining or aiding to obtain the payment or allowance of any false or fraudulent claim...