Mortgage Fraud and the Illegal Property Flipping Scheme: A Case Study of United States v. Quintero-Lopez
By Alexis C. Bell, CFE, PI
This book’s author is a CFE
This book's author is a CFE.
Added to Cart
Mortgage Fraud and the Illegal Property Flipping Scheme: A Case Study of United States v. Quintero-Lopez
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
| Label | Value |
|---|---|
| ISBN | 978-1-470-16103-3 |
| Publisher | Alexis C. Bell |
| Published | Copyright 2010 |
| Pages | 126 |
| Format | Paperback |
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) |
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it for a full refund.
Ordering & Returns Policy