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. BELLTable 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)