October 18, 2018 Mortgage Fraud LI ACFE #43 Chapter Meeting

October 18, 2018
5:45 PM - 9:00 PM
 Add to Calendar

Westbury Manor
1100 Jericho Tpke.
Westbury, NY 11590
Venue website

October 16, 2018

2 CPE Credit Event

Register Now!

Please join us for "The Anatomy of a MultiMillion Dollar Mortgage Fraud" presented by Mr. Jaret Weber, Esq. of the Weber Law Group.

Mr. Weber will be discussing a case study on mortgage fraud that involves a disabled client; an attorney suspended from practicing for stealing his client's funds; an unlicensed mortgage broker who admitted to partaking  in fraudulent activity pursuant to an Attorney General finding and multiple hard money lenders.  His client was in need of money to cover expenses.  This individual usually had his mother apply for loans from conventional money lenders, however she passed and this path was no longer available to utilize.  Individuals aware of this situation.  This person unknowingly retained an unscrupulous attorney.  After a series of fraudulent activities including forging deeds, powers of attorneys, bad notary signatures, the attorney secured multiple loans with hard money lenders, encumbered the client's properties amounting to $8 million.  The attorney had all proceeds wired to him, not the client and hence the paper trail began.  Through the threats of foreclosure on his client, even more loans were secured and the scheme kept growing.

Mr. Weber will discuss his case and inform us on what to be aware of when securing a mortage loan.  Mortgage fraud has increased almost 20% since 2016 and New York is in the top position for mortgage application fraud in 2017 according to CoreLogic's 2017's Mortgage Fraud Report.

Date:  Thursday, October 18, 2018

Location:  The Westbury Manor, 1100 Jericho Tpke., Westbury, NY

Time:  Registration begins at 5:45PM, Cocktail and Networking hour begins at 6PM, Presentation and three course seated dinner begins at 7PM.

Pricing:  Students:  $60.00; Chapter Members:  $65.00; Non-chapter Members:  $70.00


Mr. Jaret Weber, Esq.

Weber Law Group

Hope to see you there!


Dottie Morelli

LI ACFE#43 Chapter President

 View Photos


$65.00 Member ticket

$70.00 Non-Chapter Member Ticket

$60.00 Student Ticket