Land sale fraud

Mortgage Fraud and Facilitating Circumstances (From Situational Prevention of Organised Crimes, P 111-129, 2010, Karen Bullock, Ronald V. Clarke, and Nick Tilley, eds. - See NCJ-230763)

NCJ Number

230769

Date Published

2010

Real Estate Fraud

NCJ Number

224384

Journal

FBI Law Enforcement Bulletin

Date Published

September 2008

HTML

Fraud and Abuse by Insiders, Borrowers, and Appraisers in the California Thrift Industry -Hearing Before the House Subcommittee of the Committee on Government Operations, June 13, 1987

NCJ Number

111810

Date Published

1987

PDF

New York State Department of Law - Annual Report of the Attorney General, 1979

NCJ Number

87260

Date Published

Unknown

PDF