10 Notorious Instances of Foreclosure Fraud


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  • Amvona. "Michael T. Pines Anti-Foreclosure Attorney Arrested While Trying To Save Clients' Home." Feb. 26, 2011. (March 5, 2011) http://www.amvona.com/latest-news/economics/8478-michael-t-pines-anti-foreclosure-attorney-arrested-while-trying-to-save-clients-home.html
  • Behnken, Shannon. "Judge wants answers to foreclosure document fees." Tampa Bay Online. Nov. 18, 2010. (March 2, 2011) http://www2.tbo.com/content/2010/nov/18/190741/judge-wants-answers-to-foreclosure-document-fees/news-breaking/
  • Bryant, Charles W. "How Foreclosures Work." HowStuffWorks.com. Dec. 6, 2007. (March 2, 2011)https://money.howstuffworks.com/personal-finance/debt-management/foreclosure1.htm
  • Chittum, Ryan. "The Landscape of the Foreclosure Scandal." Columbia Journalism Review. Oct. 20, 2010. (March 3, 2011)http://www.cjr.org/the_audit/the_landscape_of_the_foreclosu.php
  • Curry, Kerry. "Lawsuits allege fee-splitting at Prommis, LPS." HousingWire. Oct. 5, 2010. (March 3, 2011) http://www.housingwire.com/2010/10/05/lawsuits-allege-prommis-lps-engage-in-fee-splitting
  • Dayen, David. "MA Supreme Court Deals Banks a Major Blow on Foreclosure Fraud, in the Ibanez Case." Firedoglake.com. Jan. 7, 2011. (March 2, 2011)http://news.firedoglake.com/2011/01/07/ma-supreme-court-deals-banks-a-major-blow-on-foreclosure-fraud-in-the-ibanez-case
  • Ferreras, Alex. "Foreclosure Fraud Bill Passes Out of House Committee and Attorney General Unveils Mortgage and Foreclosure Webpage." LoanSafe.org. March 1, 2011. (March 1, 2011)http://www.loansafe.org/foreclosure-fraud-bill-passes-out-of-house-committee-and-attorney-general-unveils-mortgage-and-foreclosure-webpage
  • Field, Abigail. "Are Foreclosure Attorneys Illegally Outsourcing Legal Work to Non-Lawyers?" DailyFinance. Feb. 7, 2011. (March 1, 2011) http://www.dailyfinance.com/story/investing/foreclosure-attorneys-illegally-outsourcing-legal-work-nonlawyers/19830892/
  • Freddie Mac. "Avoiding Mortgage Fraud." (March 4, 2011) http://www.freddiemac.com/avoidfraud/
  • International Business Times. "Foreclosure scandal: Double whammy for US homeowners." Oct. 11, 2010. (March 2, 2011) http://www.ibtimes.com/articles/70573/20101011/us-home-foreclosures-fraud-documentation-banks-mortgage-lenders-underwater.htm
  • Limprecht, Jane. "For $800 and the Deed To Your Home -- Bankruptcy Foreclosure Scams Target Distressed Home Owners." U.S. Department of Justice. (March 4, 2011) http://www.justice.gov/ust/eo/public_affairs/articles/docs/foreclosurescams.htm
  • Linton-Smith, Peter. "Foreclosure scam busted in Pasco." MyFox Tampa Bay. Feb. 15, 2011. (March 5, 2011) http://www.myfoxtampabay.com/dpp/news/local/nature_coast/foreclosure-scam-busted-in-pasco-02152011
  • Miller, Joshua Rhett. "Arrest Made in Home Foreclosure Civil Disobedience Program." FoxNews.com. Feb. 23, 2009. (March 5, 2011) http://www.foxnews.com/story/0,2933,498669,00.html
  • United States District Court, Central District of California. "Temporary Restraining Order With Asset Freeze, Appointment of a Temporary Receiver and Other Equitable Relief." May 27, 2009. (March 2, 2011) http://www.ftc.gov/os/caselist/x000001/090610dmctro.pdf
  • Waggoner, Darren. "Foreclosure Rescue Scam Victims To Get Checks." Collections & Credit Risk. March 1, 2011. (March 4, 2011) http://www.collectionscreditrisk.com/news/ftc-mails-redress-checks-to-foreclosure-rescue-scam-victims-3005283-1.html

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