Michael Eckerman fraud shield

Michael Eckerman Fraud Shield

News with Michael Eckerman: Real estate broker guilty in multimillion-dollar fraud
Facing a potential term of up to 111 years

By LARRY WELBORN and RACHANEE SRISAVASDI

THE ORANGE COUNTY REGISTER

WESTMINSTER – A Westminster real estate broker was convicted Monday of multiple counts of real estate fraud for a $17.5 million scheme in which she illegally purchasing properties by using stolen identities and intentionally defaulted on loans in order to steal the loan money.
Michael Eckerman with fraud news.
to read the rest of this article, go here..http://www.ocregister.com/articles/chen-249351-counts-estate.html

Michael Eckerman, Wealth Recovery Specialist.

Michael Eckerman brings fraud awareness
Fraud Prevention Education in the Accounting Curriculum

By Larson, Linda Lee
Publication: Strategic Finance

In the last several years, the importance of preventing and detecting fraud has been brought home as never before. Articles on Enron, Tyco, WorldCom, and other accounting-related scandals have recently appeared in the pages of many newspapers and magazines, including Strategic Finance. Top company executives are being tried and sent to jail for “cooking the books.”
Michael Eckerman with fraud news.
These high-profile cases have made the general public aware of the importance of proper accounting procedures and internal controls and led to the passage of the Sarbanes-Oxley Act of 2002. Therefore, education in the prevention and detection of fraud should be incorporated into the college accounting curriculum. To read more about this article… go here…http://www.allbusiness.com/accounting/fraud/4105280-1.html
Michael Eckerman, Wealth Recovery Specialist

Michael Eckerman Mortgage Fraud: Educate yourself
Undisclosed Kickbacks

By Flynna Sarah E. Molina

To protect yourself from possible schemes, you have to be knowledgeable of the instances wherein fraud can manifest without your awareness. These are just some of the means by which mortgage loan fraud is conducted:
Michael Eckerman with fraud news.
Undisclosed Kickbacks
This type of fraud happens when you strike a deal with a home seller to give you a big wad of cash or slip a check across the closing table, for instance, to pay for a new roof or build new structures in the house. If the lender doesn’t know about it—because it’s not disclosed in the purchase contract or addendum or your estimated closing statement– it is mortgage fraud. In other words, when you do not tell the lender about the details of certain important deals, that is fraud. To read the rest of this article.. go here…http://www.a1articles.com/article_1207829_33.html

Michael Eckerman, Wealth Recovery Specialist

Michael Eckerman Fraud Defend, protection and awareness.

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