CRIMINAL FRAUD | NH Sheriff Announcing Formation of Task Force to investigate mortgage fraud throughout Carroll County

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CRIMINAL FRAUD | NH Sheriff Announcing Formation of Task Force to investigate mortgage fraud throughout Carroll County

CRIMINAL FRAUD | NH Sheriff Announcing Formation of Task Force to investigate mortgage fraud throughout Carroll County

Via: Foreclosure Hamlet

OFFICE OF THE SHERIFF
COUNTY OF CARROLL
P.O. BOX 190
Ossipee, NH 03864

Fax: (603)539-7506

CHRISTOPHER E. CONLEY
HIGH SHERIFF

MONDAY, JULY 2,2012

PRESS RELEASE

CARROLL COUNTY SHERIFF’S OFFICE, OSSIPEE, NH

I am announcing the formation of a task force to investigate mortgage fraud throughout Carroll
County – criminal fraud.

There are thousands of property owners throughout the county that may be affected.

During the past year, there have been many events, that have come to my attention or I have been
involved with, affecting property owners, i.e. properties being foreclosed on that were owned outright,
financial institutions that staked claim to a property but did not have a deed, note or mortgage history,
persons who owned property and were told they were in arrears on a mortgage they paid. A common
thread in each case is there was no accountability by the financial institution, no one to present a reply,
no decision maker to speak with.

Last month, I learned 51 banking institutions filed for bankruptcy protection in federal district court
on 14 May 2012. Do any of these banks or their constituent banks have property interests in Carroll
County? Do Carroll County property owners have an interest as a creditor or affected party? What
have the banks requested relative to mortgages they hold as assets?

[…]

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2 Responses to “CRIMINAL FRAUD | NH Sheriff Announcing Formation of Task Force to investigate mortgage fraud throughout Carroll County”

  1. Faith says:

    Everyone should copy this story and send it out to your local County Sheriff. Ask him what HE /SHE is doing to protect their County against the fraud.

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  1. […] the criminal instances of fraud still occurring in the mortgage business, which we can glean from this action by a sheriff in New Hampshire are still going […]


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