Together, Reducing Fraud Worldwide

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


  Ratings and Reviews

 Mortgage Fraud and the Illegal Property Flipping Scheme 


By Alexis C. Bell, CFE, PI

 

Description: 

 

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 million in disbursements. This case study examines over 3½ years of activity, incorporates a detailed risk assessment and highlights best practices for prevention, detection, and investigation. The methodology of the scheme is detailed in a process flowchart, link analysis and timeline of events.

 


 
Product Details:
Copyright 2010
ISBN 978-1-470-16103-3
paperback, 126 pages
ALexis c. bell 
 

Table of Contents:

 

Chapter 1: Introduction

Chapter 2: Case Summary

Chapter 3: Illegal Property Flipping Scheme

Chapter 4: Facts of the Case

Chapter 5: Risk Assessment

Chapter 6: Best Practices

Chapter 7: Analyst's Notebook

Appendix A: Mortgage Fraud Schemes as per the Federal Bureau of Investigation: 2009 Financial Crimes Report and the 2009 Mortgage Fraud Report

Appendix B: Process Flowchart for United States v Quintero-Lopez (2007)

Appendix C: Link Analysis for United States v Quintero-Lopez (2007)

Appendix D: Timeline Chart of Houses 1(a) through 4(d) for United States v Quintero-
Lopez (2007)

Appendix E: Timeline Chart of Houses 5(e) through 8(h) for United States v Quintero-Lopez (2007)
 



Ratings & Reviews
We welcome your rating and reviews on ACFE Events, Training and Products. If you have questions or need assistance, please contact an ACFE Member Services Representative.

 

  Please login to leave a review

0 Comments

Add Comment

Text Only 2000 character limit

Page 1 of 1


Member Price:
$ 25.00
Non-Members:
 $ 29.00

Quantity: