Mortgage lending services are conducted by
Corporate Mortgage Advisors. Mortgage/Real Estate Fraud
consulting work is handled by our subsidiary company,
Corporate Mortgage Advisors.
This site is
primarily for the use of law enforcement to
assist in the effective prosecution and
knowledge sharing in relation to mortgage and
real estate fraud. Consumer complaints about
mortgage fraud should be directed to various
state and federal agencies using links found on
this website.
Release: January 24, 2012
(CNN)
"New York Attorney General Eric
Schneiderman will head a task force
to investigate housing practices, a
senior administration official said
early Wednesday.
During Tuesday night's State of the
Union address, President Barack
Obama said he was asking U.S.
Attorney General Eric Holder to
create a special unit made up of
prosecutors and state attorneys
general to "expand our
investigations into the abusive
lending and packaging of risky
mortgages."
Obama also said a "Financial Crimes
Unit" was in the works. The group
will be charged with cracking down
on "large-scale fraud" in an effort
to protect the public's
investments."
Analysis of these findings by Curt Novy to soon be
posted on this website. Please check back.
Release: September 17, 2004
(CNN) FBI warns of mortgage fraud 'epidemic' From Terry Frieden CNN Washington Bureau |
September 17, 2004
Rampant fraud in the mortgage industry has increased
so sharply that the FBI warned Friday of an
"epidemic" of financial crimes which, if not
curtailed, could become "the next S&L crisis. "
Assistant FBI Director Chris Swecker said the
booming mortgage market, fueled by low interest
rates and soaring home values, has attracted
unscrupulous professionals and criminal groups whose
fraudulent activities could cause
multibillion-dollar losses to financial
institutions. "It has the potential to be an
epidemic," said Swecker, who heads the Criminal
Division at FBI headquarters in Washington.
FOCUS
OF A REAL ESTATE AND MORTGAGE FRAUD TASK
FORCE
Welcome
to the MORTGAGE FRAUD TASK FORCE, the centralized
network to assist local, state, and federal agencies to
coordinate and communicate effective investigation and
prosecution of mortgage fraud. Investigating complex mortgage
fraud transactions requires significant technical mortgage and
real estate experience. Since the investigation and
prosecution of mortgage fraud is new to most agencies,
Corporate Mortgage Advisors, a privately held consulting firm
works closely with agencies to provide fraud analysis,
forensics, investigator training, and track high profile
prosecution cases.
The Mortgage Fraud Task Force website is dedicated to the
investigation, prosecution, and effective communication of
fraud schemes and trends. The Principal of
Corporate Mortgage Advisors is Curt Novy, a veteran
mortgage and real estate expert with 25 years experience.
Ongoing contract assignments include fraud investigation and
forensics for private law firms as well as state agencies,
including San Diego Public Defender’s Office and Maricopa
County, Arizona. The firm provides unbiased fraud analysis to
prosecution and defense teams nationwide. Civil and criminal
cases are handled by our highly qualified personnel. Attorney
support services include interviews, depositions, prosecution
& defense strategies, and expert witness testimony.
Some services provided by Corporate
Mortgage Advisors are
contracted for a fee, such as fraud
analysis, forensics, and expert witness testimony. Additional
services, including mortgage fraud training seminars & task
force team development, are offered free of charge. Corporate
Mortgage Advisors personnel provide confidential mortgage
fraud analysis, investigation, and expert witness testimony.
All personnel are carefully screened including FBI background
checks and sign confidentiality agreements where applicable.
MORTGAGE FRAUD TRAINING
-
Mortgage Fraud Expert provides no cost training
sessions to law enforcement and other governmental agencies,
please email your request to Curt Novy.
CREATE A MORTGAGE FRAUD TASK
FORCE - Please email your inquiry and we will assist you
establishing a team in your community. This service is
available free of charge.
MORTGAGE FRAUD EXPERT -
For more information about retaining Curt Novy for fraud
analysis or expert witness projects, please visit the
MortgageFraudExpert.com website
REPORT MORTGAGE FRAUD Local, state, and
federal law enforcement agencies and government agencies are
involved investigating and prosecuting real estate and
mortgage fraud. If you or someone you know thinks that
individuals involved in real estate fraud have committed
fraud, or if you are involved in a real estate-related
transaction that feels unethical, it's up to you to contact
the proper authorities to protect yourself.
You can contact your local FBI
office, your local District Attorney, or state Attorney
General's office.
If you're sure who to contact about your concern, you can
always call your local District Attorney's office for more
information.
Some services provided by Corporate
Mortgage Advisors are
contracted for a fee, such as fraud
analysis, forensics, and expert witness testimony. Additional
services, including mortgage fraud training seminars & task
force team development, are offered free of charge. Corporate
Mortgage Advisors personnel provide confidential mortgage
fraud analysis, investigation, and expert witness testimony.
All personnel are carefully screened including FBI background
checks and sign confidentiality agreements where applicable.