Mortgage Fraud Cases Supported by FinCEN Filings

• Bank Secrecy Act Records Assist in Mortgage Fraud Investigation Resulting in Guilty Plea
• Attorney General's Office Case Example (Mortgage Fraud)
• Local Municipality Case Example (Narcotics Trafficking, Money Laundering, and Mortgage Fraud)
• SAR Referral Leads to the Discovery of a $100 Million Mortgage Fraud and Foreclosure Rescue Scheme
• SARs Lead to Serial Mortgage Fraud Offender
• Mortgage Broker Pleads Guilty to Structuring Charges
• Case for Mortgage Fraud Involving Straw Buyers Supported by SARs
• Proactive Suspicious Activity Report Review Leads to Guilty Pleas in "Cash Back" Mortgage Fraud Scheme
• Bank Secrecy Act Records Help Launch Investigation on Convicted Felon Not Complying with Restitution Order
• Suspicious Activity Reports Detail Transactions in Mortgage Fraud Scheme
• One Hundred SARs Help Outline Size and Scope of Fraudulent Mortgage Elimination Scheme