This week Bruce is joined by Supervisory Special Agent Richard Ryan with the FBI. Ryan supervises a cadre of special agents and detectives from various law enforcement agencies throughout Southern California. Mr. Ryan oversees white collar crime in Los Angeles, which includes financial institution fraud, money laundering, and identity theft. During his career, he successfully worked major frauds, counter terrorism, gangs and criminal enterprises, and narcotics. In 2009, Ryan was deployed to Haiti for the search and rescue of U.S. citizens being held hostage for ransom.
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Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Friday, April 15, 2011
Friday, June 18, 2010
David Kittle with the Mortgage Bankers Association #179
This week Bruce Norris is joined by Senior Director Industry Relations for IMARC and 2009 Chairman for the Mortgage Bankers Association, David Kittle.
Bruce and David discuss internal controls on mortgage lending, checks and balances in the system, mortgage fraud and the kind that's most prevalent, current fraud schemes, mortgage fraud, short sale fraud, the state of the mortgage industry, and much more.
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Bruce and David discuss internal controls on mortgage lending, checks and balances in the system, mortgage fraud and the kind that's most prevalent, current fraud schemes, mortgage fraud, short sale fraud, the state of the mortgage industry, and much more.
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Friday, June 11, 2010
David Kittle with the Mortgage Bankers Association #178
This week Bruce Norris is joined by Senior Director Industry Relations for IMARC and 2009 Chairman for the Mortgage Bankers Association, David Kittle.
Bruce and David talk a great deal about the different forms of bank fraud and the services IMARC perform as well as the many different players that may take part in mortgage fraud. The two also discuss upcoming loan legislation and what that means for real estate, how the FBI views fraud, and the state of the mortgage industry. The entire transcript can be found in the radio archives on The Norris Group website.
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Bruce and David talk a great deal about the different forms of bank fraud and the services IMARC perform as well as the many different players that may take part in mortgage fraud. The two also discuss upcoming loan legislation and what that means for real estate, how the FBI views fraud, and the state of the mortgage industry. The entire transcript can be found in the radio archives on The Norris Group website.
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Friday, January 15, 2010
Paul Bertrand of the FBI #157
Bruce Norris is joined by Paul Bertrand, supervisor for the Los Angeles Mortgage Fraud Division in the FBI. Bruce and Paul discuss mortgage fraud including the hot topic of short sale fraud and new trends the FBI watches for in California and around the US.
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