California Real Estate Fraud Report

NOW THE #1 PRIVATE RESOURCE ON GOOGLE FOR REAL ESTATE FRAUD! This blog educates law enforcement and consumers as to real estate crimes being committed in California. Subscribe *for free* to the most comprehensive news source for real estate fraud and receive weekly, timely news reports about real estate fraud, mortgage fraud, short sale fraud, REO fraud, loan fraud, appraisal fraud, affinity fraud, loan modification scams, securities fraud and elder financial fraud. – Monique Bryher

Subscribers

April 5th, 2009 at 9:23am

- Consumers, the group to whom this blog is dedicated

- U.S. Attorneys, OIG (Office of the Inspector General), Federal Reserve Board, FBI, Secret Service, U.S. Postal Service, IRS

- HUD, FannieMae and FreddieMac auditors and investigators

- California Department of Real Estate (DRE) and the California Office of Real Estate        Appraisers (OREA), Franchise Tax Board (FTB), California Office of the Attorney General

- District Attorneys and D.A. investigators,  City Attorneys

- U.S. military prosecutors and investigators

- Investigative journalists

- Real estate appraisers, loan officers, real estate agents and brokers, escrow officers,  title officers and surveyors.

- Financial institutions, including bankers, compliance officers, trust and estate officers,  loss mitigators and asset managers.

- Certified Fraud Examiners (CFEs): professionals who are accountants, auditors and  private investigators by trade and certified by the Association of Certified Fraud Examiners (ACFE)

- Private-sector attorneys, such as real estate attorneys representing plaintiffs and/or defendants in fraud-related civil actions

Informally, I’d estimate that about 20% of the readers are in the law enforcement and regulatory agency professions (federal, state, local). Another 35% are in real estate-related professions (bankers, mortgage brokers, government-sponsored entities such as Fannie Mae, real estate agents/brokers, appraisers, escrow officers, attorneys) and the remainder are consumers.

Monique Bryher, Broker-Associate/Realtor®
Ca. Lic. #01766461
CalREFraudReport@gmail.com
www.PhysicianRelocationService.com
www.MelodyAcresHomes.com
www.CollegeAcresHomes.com 
www.wingwire.com/bryher

 

Real Estate Fraud Expert / REO Fraud Expert / Short Sale Fraud Expert

Posted in by: Monique Bryher

© Copyright 2007-2012 Monique Bryher

Legal Disclaimer.

The information and notices contained on The California Real Estate Fraud Report are intended to summarize recent developments in real estate fraud, mortgage fraud, short sale fraud, REO fraud, appraisal fraud, loan modification scams, loan modification fraud and other real estate related crimes occurring in Los Angeles and California. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice. Much of the information on this site concerns allegations made in civil lawsuits and in criminal indictments. All persons are presumed innocent until convicted of a crime. Readers who have particular questions about real estate fraud, mortgage fraud and appraisal fraud matters or who believe they require legal counsel should seek the advice of an attorney.

ALL RIGHTS RESERVED. No part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopying, recording or by any information storage and retrieval system, without written permission from the author, except for the inclusion of BRIEF QUOTATIONS in a review.

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