Sunday, September 27, 2009

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single signature construction and permanent mortgage

by reid yu jane chen mortgage njRisk on 9/27/2009 05:12:00 PM

From the NY Times: home mortgage fixed rates

Attorney General Announces Mortgage Fraud - State of New Jersey
Jun 30, 2009 . Attorney General Announces Mortgage Fraud Indictments . Reid and Yu Jane Chen are accused of being the principal co-conspirators.
http://www.nj.gov/oag/newsreleases09/pr20090630c.html


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Woman Sentenced to Prison for Million-Dollar - State of New Jersey
Nov 19, 2010 . The investigation revealed that Reid and Yu Jane Chen were involved in the mortgage and small business loan industry in the Bergen County .
http://www.nj.gov/oag/newsreleases10/pr20101119b.html


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CPY Document Title - NJ Home
Jun 30, 2009 . from GreenPoint Mortgage;. AWHEREAS IN TRUTH AND IN FACT, as the said YU JANE CHEN, YI FENG. REID, and GEORGE LIU well knew, .
http://www.nj.gov/oag/newsreleases09/pr20090630c-ChenReidChen-indictment.pdf


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Ewing Couple and Their Real Estate Firm - State of New Jersey
Oct 23, 2009 . Also charged with defrauding mortgage companies of more than . in June 2009 of Yi Feng Reid, Yu Jane Chen and other co-defendants in an .
http://www.nj.gov/oag/newsreleases09/pr20091023a.html



Yu Jane Chen pleads guilty to role in .1M mortgage and credit card ...
Oct 1, 2010 . The investigation revealed that Reid and Yu Jane Chen were involved in the mortgage and small business loan industry in the Bergen County .
http://www.newjerseynewsroom.com/economy/yu-jane-chen-pleads-guilty-to-role-in-11m-mortgage-and-credit-card-scheme

Yu Jane Chen sentenced to 5 years in prison for mortgage and ...
Nov 20, 2010 . "Ms. Chen defrauded banks and mortgage lenders out of more than $1 million . The investigation revealed that Reid and Yu Jane Chen were . Numerous banks in Pennsylvania, New Jersey and New York were defrauded.
http://www.newjerseynewsroom.com/state/yu-jane-chen-sentenced-to-5-years-in-prison-for-mortgage-and-credit-card-scheme



Here is the 2008 life insurance without medical exams:

Mortgage scam netted pair $1.15M | NJ.com
Jul 1, 2009 . Reid, 48, of Closter, and Yu Jane Chen, 42, worked as mortgage brokers in Bergen County, spokesman Lee Moore said. When customers .
http://www.nj.com/business/index.ssf/2009/07/mortgage_scam_netted_pair_115m.html



09/26 - 10/02 2010 Weekly News Archives | New Jersey Real-Time ...
Sep 26, 2010 . Woman gets 3 years for N.J.-based mortgage fraud scheme . Yi Feng "Penny" Reid of Irvine was sentenced Friday, the same day that co-defendant Yu Jane Chen of Naperville, Ill. pleaded guilty to theft by deception charges.
http://www.nj.com/news/index.ssf/2010/09/26-week/index.html


Criminal Charges, Volume XLVIII: family credit card drama ...
Jul 6, 2009 . A pair of women from New Jersey and Philadelphia were indicted on June . Reid and Yu Jane Chen both were involved in the mortgage and .
http://blogs.creditcards.com/2009/07/criminal-credit-charges-family-drama.php


Mortgage Fraud Blog Archives - October 1, 2010 | Fraudblogger.com
Oct 1, 2010 . News, analysis and statistics about mortgage fraud. . Oct. 1, Yi Feng "Penny" Reid, Yu Jane Chen, George Liu, Ji Gang Chen, NJ, $1150000 .
http://www.fraudblogger.com/Blog100110.asp


Mortgage Fraud Blog Archives - November 19, 2010 | Fraudblogger ...
Nov 19, 2010 . News, analysis and statistics about mortgage fraud. . 19, Ijeoma Okoh, NJ, $357000, Guilty plea, NJ.gov. Nov. . 19, Yu Jane Chen aka Yu Tang, Yi Feng Reid aka Penny Reid, George Liu, Ji Gang Chen, NJ, $850000, 5-year .
http://www.fraudblogger.com/Blog111910.asp

China Financial Markets

Lansner on Real Estate

Grasping Reality with Opposable Thumbs

The Street Light

Capital Gains and Games

Housing Wire

Mortgage Fraud Blog Archives - November 26, 2010 | Fraudblogger ...
Nov 26, 2010 . News, analysis and statistics about mortgage fraud. Local Mortgage Fraud . Justice.gov. Nov. 20, Yu Jane Chen aka Yu Tang, Penny Reid, George Liu and Ji Gang Chen, NJ, $850000, 5-year sentence for Chen. NJ.gov .
http://www.fraudblogger.com/Blog112610.asp

In Memoriam: Doris "Tanta" Dungey

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2009 June White Collar Crime News
Jun 30, 2009 . Mortgage fraud cases continue to heat up in New Jersey. . Those who provided Reid and Yu Jane Chen with identifying information later .
http://whitecollarcrimenews.com/2009/06/