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Mortgage Grapevine: ANY LENDER DOING 100% TAX ID NUMBER?
Nov 10, 2006 . 80% Full Doc with the correct VISA. CornerStone Bancor Mortgage Corp. 107 West Sunrise Highway Lindenhurst, NY 11757 631 - 225 - 7096 .
http://mortgagegrapevine.com/thread/?thread=326484

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DA Charges Ten With Medicaid Fraud in Countywide Sting
Oct 18, 2011 . The Public Assistance Fraud Unit was established in 2003. . in Suffolk County, and the ownership of Cornerstone Bancor Mortgage Company.
http://www.nassaucountyny.gov/agencies/DA/NewsReleases/2011/101811medicaidsweep.htm

Farmingdale Resident Charged in Medicaid Fraud Sting ...
Oct 19, 2011 . “My office will continue to work with DSS to root out the waste, fraud, and . and the ownership of Cornerstone Bancor Mortgage Company.
http://farmingdale.patch.com/articles/nassau-da-charges-ten-with-medicaid-fraud

Massapequa Couple Charged in Medicaid Fraud Sting ...
Oct 18, 2011 . They also hid the fact that they were owners of Conerstone Bancor Mortgage Company, prosecutors said. Matthew Sutphen was arrested .
http://massapequa.patch.com/articles/massapequa-couple-charged-in-medicaid-fraud-sting

DOB: 2009 Consumer Credit Division Administrative Orders
Connecticut Mortgage Services, Inc. - November 20. Consumer Credit, LLC - September 29. CornerStone Bancor Mortgage Corp. - December 22 .
http://www.ct.gov/dob/cwp/view.asp?a=2246&q=428178

Cornerstone Mortgage Company: Private Company Information ...
Jul 25, 2011 . Cornerstone Mortgage Company company research & investing information. . training program regarding what constitutes mortgage fraud and how to detect and avoid its commission, . Salem Five Bancorp, United States .
http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=4438834

Stanford Securities Class Action Clearinghouse
Cornerstone Research provides financial support and operational assistance . defense, and settlement of federal class action securities fraud litigation. . The Clearinghouse offers regular updates identifying companies that have recently been . Washington Mutual Bank: WaMu Mortgage Pass-Through Certificates Series .
http://securities.stanford.edu/

Ripoff Report | Scams, reviews, complaints, lawsuits and frauds. File ...
Report any scam, fraud, complaint or review on any type of company, individual, service or product here. The Ripoff Report allows you a central place to enter .
http://www.ripoffreport.com/

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MERS MEMBERSHIP INFORMATION Reveals Index to ...
Jan 27, 2009 . 1st New England Mortgage Corp. dba 1st Mass. . American Advantage Mortgage Company, L.L.C. . Cornerstone Bancor Mortgage Corp .
http://livinglies.wordpress.com/2009/01/27/mers-membership-information-reveals-index-to-securitization-and-investors-allegation-that-mers-is-authorized-or-even-nominal-beneficiary-is-false/

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1 Comments

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  • Erin Rivera11/2/2009

    Thanks for the good info!

cornerstone bancor mortgage corp

Warning: unauthorised firms and individuals
23 April - The Pension Review Company t/a Switch Leads Limited and Switch Leads Limited (The Pension Review Company) . The national fraud reporting centre, which passes reports to the police . Aberdeen Mortgage Management ( www.aberdeenmortgage.com) . CIBC Bancorp Ltd . Cornerstone Partners .
http://www.fsa.gov.uk/doing/regulated/law/alerts/unauthorised.shtml