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

Financial Statement Analysis Methods in Arson for Profit Investigations

NCJ Number

167441

Journal

Fire and Arson Investigator

Date Published

1996

California White Collar Crime: Criminal Sanctions and Civil Remedies

NCJ Number

155072

Date Published

1995

Russell Island Land Fraud (From Stains on a White Collar: Fourteen Studies in Corporate Crime or Corporate Harm, P 44-59, 1989, Peter Grabosky and Adam Sutton, eds. -- See NCJ-122651)

NCJ Number

122655

Date Published

1989

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

Keeping Out of Crime's Way - The Practical Guide for People Over 50

NCJ Number

97911

Date Published

1985

Frauds Against the Elderly (From Abuse and Maltreatment of the Elderly, P 68-83, 1982, Jordan I Kosberg, ed. - See NCJ-91500)

NCJ Number

91504

Date Published

1983

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

NCJ Number

87260

Date Published

Unknown

PDF