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NEWS
Media and Curt Novy articles
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Release: January 26, 2012 FINANCIAL FRAUD
ENFORCEMENT NETWORK:
WILL BANKERS BE PROSECUTED FOR FRAUD? by Curt Novy |
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Release: January 5, 2012
HOW IS MORTGAGE FRAUD INVESTIGATED?
by Curt Novy |
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Release: April 19, 2011
WALL STREET AND THE FINANCIAL CRISIS: Anatomy of a
Financial Collapse
MAJORITY AND MINORITY STAFF REPORT PERMANENT
SUBCOMMITTEE ON INVESTIGATIONS UNITED STATES SENATE
Analysis of these findings by Curt Novy to soon be
posted on this website. Please check back. |
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PRESS RELEASE
MORTGAGE FRAUD INVESTIGATION OFFICES OPEN IN LAS VEGAS AND
DENVER
For Immediate Release: December 1, 2008
Release #: 2008-101
Corporate Mortgage Advisors, a national mortgage fraud
investigation and forensics firm, announced the opening of
fraud investigation field offices in Las Vegas, NV and
Denver, CO. The newest offices to join the Rancho Santa
Fe, CA based firm will serve the needs of Prosecutors and
Defense Attorneys. In the first quarter of 2009,
additional fraud investigation offices are planned for
Arizona, Florida and Ohio. The firm is expected to hire
numerous mortgage and real estate professionals and
support staff. Existing field offices include: Beverly
Hills, CA and Maui, HI.
The ongoing mortgage and real estate crisis has created
substantial demand for the investigation, prosecution, and
defense of complex mortgage fraud schemes throughout the
U.S. Corporate Mortgage Advisors provides expert witness
services, such as fraud analysis, forensics, and courtroom
testimony involving criminal and civil cases. The firm is
certified to provide criminal expert witness testimony.
The firm’s primary website is
www.MortgageFraudExpert.com
Additional information concerning mortgage or real estate
fraud investigation services may be directed to Curt Novy,
President.
(858) 756-2370 PST. |
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Read more on the subject of mortgage modification
scams by Curt Novy on
MSNBC
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How Can CMA
Benefit Your Organization?
CMA works closely with governmental agencies, law firms, and
financial institutions to analyze and investigate commercial &
residential fraud. CMA has developed an effective and cost
efficient system to quickly assess fraud and report findings to
agencies for prosecution, civil & criminal defense, and risk
mitigation. Our experience in all aspects of fraud will reduce
costs paid to multiple experts since
our team provides numerous investigation and litigation
services.
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EXECUTIVE OFFICES
RANCHO
SANTA FE
6030 El Tordo,
Rancho Santa Fe, CA 92067
Tel (858) 756-2370
E-Mail Curt Novy
REGIONAL OFFICES
LAS VEGAS
3753 Howard Hughes Parkway Suite 200 #187
Las Vegas, NV 89168
Tel (702) 278-7995
E-Mail Curt Novy
HAWAII
2580 Kekaa Drive, Suite 81
Lahaina, Maui, Hawaii
Tel (808) 280-3151
E-Mail Curt Novy
DENVER TECH CENTER
8100 E. Union Ave
Suite #1805
Denver, CO
Tel (858) 756-2370
E-Mail Curt Novy |
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