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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.

Cover of the book Mortgage Fraud and the Illegal Property Flipping Scheme
Mortgage Fraud and the Illegal Property Flipping Scheme

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

This book's author is a CFE.
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)

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