[PDF.55ds] Mortgage Fraud & the Illegal Property Flipping Scheme: A Case Study of United States v. Quintero-Lopez

Mortgage Fraud & the Illegal Property Flipping Scheme: A Case Study of United States v. Quintero-Lopez

[PDF.vg04] Mortgage Fraud & the Illegal Property Flipping Scheme: A Case Study of United States v. Quintero-Lopez

Mortgage Fraud & the  Alexis C. Bell epub
Mortgage Fraud & the  Alexis C. Bell pdf download
Mortgage Fraud & the  Alexis C. Bell pdf file
Mortgage Fraud & the  Alexis C. Bell audiobook
Mortgage Fraud & the  Alexis C. Bell book review
Mortgage Fraud & the  Alexis C. Bell summary

 | #4886998 in Books |  CreateSpace Independent Publishing Platform |  2010-12-04 | Original language:English | PDF # 1 |  9.21 x.31 x6.14l,.42 | File type: PDF | 128 pages

 | 

---

||0 of 0 people found the following review helpful.| Five Stars|By Zdenek Vorel|A nice book|About the Author|A leading visionary and pioneer in the forensics field, Alexis Bell is changing the approach to forensic accounting through her uniquely scientific method. Years of research into the profiles of organizations at risk for fraud led her to develop

Abstract Mortgage fraud has been described as “a form of bank robbery where the bank is not even aware it has been robbed until months or years later.” Within the United States, an estimated $14 billion (0.66% of all loans) in fraudulent loans were originated in 2009 alone. In United States v. Quintero-Lopez, 15 defendants were indicted on 70 counts in the Southern District of Florida for a mortgage fraud scheme involving 16 fraudulent loans totaling $6 mi...

You can specify the type of files you want, for your gadget.Mortgage Fraud & the Illegal Property Flipping Scheme: A Case Study of United States v. Quintero-Lopez   |  Alexis C. Bell. Which are the reasons I like to read books. Great story by a great author.

Read Online Now