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Citizen Suspicious Activity Report

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					                                                 FBI Minneapolis Mortgage Fraud Initiative
                                                     Citizen Suspicious Activity Report




Submitter of Information:
Anonymous
Name and Contact Information:


a. General Location of Fraud:
St. Paul
Minneapolis
North Metro area
South Metro area
East Metro area
West Metro area
Outstate MN

b. Time Frame fraud initially occurred:
Prior to 2004
2004 - 2006
2007
2008
2009
2010

c. Approximate number of Properties involved

d. Type of Housing/Loan
New Construction
Existing
Refinance
Reverse Mortgage
Short Sale Fraud
Foreclosure Rescue Scam
Home Equity Loans
Other (include description):


e. Fraudulent mechanisms involved: (choose as many as applicable)
Inflated Purchase Price
Misstatements on loan application
Closing Statement Fraud (cash back at closing)
Straw Buyers (multiple properties purchased by one buyer)
Identity Theft
Silent Seconds
Fronted & Kicked-back Downpayment
False Equity Loan / 2nd Mortgage
Illegal Flipping
Fraudulent 3rd party pay out at closing
Misrepresentations to home buyers
Other (include description):


f. Approximate Loss amount (if known):
<$1 mm
$1-$2.5 mm
$2.5 mm-$7 mm
$7 mm-$20 mm
> $20 mm
Unknown

g. Occupations of those involved in criminal activity (choose as many as applicable):
Bank Loan officers
Mortgage Brokers
Title Companies/Closers
Appraisers
Realtors
Builders
Strawbuyers
Public Officials
Notaries
Insurance Agents
Other (include description):


h. Participants and Suspicious Activity
(If there are more than 2 major participants, please list them and their contact info in the "Other participants" section)
Subject 1 Name:


Subject 1 Occupation:


Subject 1 Addresses:
Work:


Home:
                                                        FBI Minneapolis Mortgage Fraud Initiative
                                                            Citizen Suspicious Activity Report




      Subject 1 Contact Information:
      Work phone:


      Cell phone:


      Email:


      Subject 2 Name:


      Subject 2 Occupation:


      Subject 2 Addresses:
      Work:


      Home:


      Subject 2 Contact Information:
      Work phone:


      Cell phone:


      Email:


      Other participants likely involved in criminal activity:



      Suspicious parties whose involvement is uncertain:




      Narrative describing suspicious activities:




                                                                         External Referral




Yes   1
No    2
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      FBI Minneapolis Mortgage Fraud Initiative
          Citizen Suspicious Activity Report



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