Foreclosure Fraud Alert-Georgia

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Foreclosure Frauds and Scams

Laws, Codes and Articles for Georgia

Georgia Foreclosure Laws
Georgia Foreclosure Laws. Foreclosure Frauds and Scams Georgia Foreclosure Laws
Georgia cracks down on mortgage fraud
Georgia cracks down on fraud. Georgia Foreclosure Scam and Fraud Articles
Georgia attorney sentenced to prison for Ponzi scheme
Georgia attorney sentenced to prison for Ponzi scheme ATLANTA - Steven H. Ballard, 53, of McDonough, was sentenced today by United States District Judge Thomas W. Thrash Jr. to serve over five years in federal prison on a wire fraud charge involving a real estate investment scam that lasted over five years and defrauded a dozen victims in Georgia, Florida and Tennessee.
Mortgage broker guilty in Ponzi scheme
Former Georgia mortgage broker Edward William Farley pleaded guilty on Thursday in federal district court to committing a mortgage fraud, running a real estate investment “Ponzi” scam involving over 150 victims, running a check-kiting scheme and bankruptcy fraud.

Attention: State laws can change frequently. Make sure you check for updates with your state or professional legal counsel.

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◦	Lenders Instigate Foreclosures with Outrageous Fees
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State Foreclosure Laws and Articles

◦	Overview Table of State's Foreclosure Methods
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◦	Alabama Foreclosure Laws
◦	Lenders File 502 Lawsuits in Alabama
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◦	Arizona AG Announces Foreclosure Rescue Fraud Settlement
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◦	Developer Faces Foreclosure Lawsuites
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◦	California Foreclosure Laws
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◦	Foreclosure Fraudster Sentenced in California
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◦	Colorado Foreclosure Laws
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◦	Delaware
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◦	District of Columbia
◦	DC Foreclosure Laws
◦	DC Contemplates New Foreclosure Law
◦	DC Man Sells Home He Didn't Own
◦	Florida
◦	Florida Foreclosure Laws
◦	Florida Plan urged to halt foreclosure scams
◦	Foreclosures Follow Convicted Felon
◦	Slow Housing Market Speeds Up Foreclosure Scams
◦	Florida AG Sues 19 Foreclosure Rescuers
◦	Georgia
◦	Georgia Foreclosure Laws
◦	Georgia cracks down on mortgage fraud
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◦	Maryland Foreclosure Laws
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◦	Maryland Man Admits to Equity Skimming Scam
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◦	Maryland NOT Optimistic on Foreclosure Frauds
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◦	AG Settles with 5 Lenders Involved in Foreclosure Rescue & Brings in 4 New Parties
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◦	Michigan Foreclosure Laws
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◦	Mortgage Fraud Gets Attention Too Late
◦	Lax Oversight Contributes to Foreclosure Scams
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◦	Minnesota Foreclosure Laws
◦	Broker Pleads Guilty in Foreclosure Scam
◦	Minnesota Files Lawsuit Against 6 Foreclosure Rescuers
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◦	Mississippi Foreclosure Laws
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◦	Missouri Foreclosure Laws
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◦	AG Trying to Shutdown Foreclosure Scams
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◦	Montana Foreclosure Laws
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◦	Nebraska Foreclosure Laws
◦	Nevada
◦	Nevada Foreclosure Laws
◦	Accused foreclosure scam artist behind bars
◦	New Hampshire
◦	New Hampshire Foreclosure Laws
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◦	New Jersey Foreclosure Laws
◦	New Jersey Foreclosure Legislation
◦	New Jersey Victims Face Losing HOmes
◦	New Mexico
◦	New Mexico Foreclosure Laws
◦	Foreclosure Rescuers Victimizing Homeowners in Bankruptcy
◦	New York
◦	New York Foreclosure Laws
◦	Deed Forging Press Release
◦	Angels hit desperate homeowners with foreclosure scam
◦	North Carolina
◦	North Carolina Foreclosure Laws
◦	North Dakota
◦	North Dakota Foreclosure Laws and Codes
◦	Ohio Foreclosure
◦	Ohio Foreclosure Laws and Codes
◦	Ohio Foreclosure Scam Articles
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◦	Ohio Foreclosure Rescue Scammer Pleads Guilty
◦	Ohio Foreclosure Scams Getting Worse
◦	Longest Foreclosure Fight in Ohio History
◦	Oklahoma
◦	Oklahoma Foreclosure Laws
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◦	Foreclosure Articles and News
◦	Oregon Man Guilty of Straw Buyer Fraud
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◦	Pennsylvania Foreclosure Laws
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◦	Rhode Island Foreclosure Law
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◦	South Carolina Foreclosure Laws
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◦	South Dakota Foreclosure Laws
◦	Tennessee
◦	Tennessee Foreclosure Laws
◦	Texas
◦	Texas Foreclosure Laws
◦	Foreclosure Rescuers Halted
◦	Foreclosure Fraud in Texas
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◦	Utah Foreclosure Laws
◦	Vermont
◦	Vermont Foreclosure Laws
◦	Virginia
◦	Virginia Foreclosure Laws
◦	Washington
◦	Washington Foreclosure Laws
◦	Washington Foreclosure News
◦	Guard against Predatory Lenders in Washington
◦	Foreclosure Lease Back Law Proposed
◦	Bellevue Homeowner Victim of Lease Back Scam
◦	Washington Votes to Increase Foreclosures.
◦	Distressed Seller Bill Takes Effect
◦	The Legislative Labyrinth of HB 2791 - WA New Law
◦	West Virginia
◦	West Virginia Foreclosure Laws
◦	Wisconsin
◦	Wisconsin Foreclosure Laws
◦	Wyoming
◦	Wyoming Foreclosure Laws

Other Scams and Frauds

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◦	Identity Theft
◦	You Can't Be Too Careful with Identity Theft
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◦	Identity Theft Hits Small Business Hard
◦	How to Protect Yourself from Identity Theft
◦	Medical Identity Theft
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◦	Internet Auction Fraud
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◦	Identifying ‘Phishy’ and other Threatening Emails
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◦	Pseudo Bank Examiner Fraud
◦	Stolen Checks Scams
◦	Telemarketing Scams
◦	Travel Scams

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