Real Estate and Mortgage Fraud are major contributors to the homeless epidemic in our communities today. This training is designed to help first responders and detectives recognize the crime and prepare a case for successful Prosecution.
The issues will be addressed from the State, local and Federal perspectives. Actual cases will be discussed to demonstrate the complexity of these investigations and how to navigate them.
The topics include:
The role of the FHFA, Investigating and Prosecuting Cases, Criminal Investigations, Real and Loan Modification Scams, Scams Against Seniors, Victims of International Scams, and. Mortgage Fraud from a Federal Perspective
Special Assistant United States Attorney Kerry Quinn; Deputy District Attorney Daniel J. Kinney, Los Angeles County DA’s Office; Detective Ernest Munoz, LAPD Commercial Crimes Division; Debbie Deem, Victim Specialist, FBI; and, Supervisory Special Agent in Charge William Murdoch, Los Angeles FBI.
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