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(a division of Interthinx)
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AppraisalAudit.com
NIA
Cases in the News
The following are links to published articles and documents relating to cases on which NIA has audited files:
Texas Charges Mortgage Company with Fraud
(http://www.consumeraffairs.com/news04/city_mortgage.html)
FBI Tightens Cuffs on Real Estate Fraud
(http://buffalo.rusanet.com/aspx/News/Inman.aspx?ArticleID=42927)
FBI Announces Operation Continued Action -
Targeting Financial Institution Fraud
(http://www.fbi.gov/pressrel/pressrel04/contaction091704.htm)
20 Charged in Alleged $15M Real Estate Scheme
(http://www.bizjournals.com/austin/stories/2004/11/08/daily34.html)
Banks Take Hit From Property-Flipping
(http://www.housingchoice.org/news%20stories/2004/12072004.htm)
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