THIS BULLETIN IS FURNISHED TO INFORM YOU OF CURRENT DEVELOPMENTS. AS A REMINDER, YOU ARE CHARGED WITH KNOWLEDGE OF THE CONTENT ON VIRTUAL UNDERWRITER AS IT EXISTS FROM TIME TO TIME AS IT APPLIES TO YOU, AS WELL AS ANY OTHER INSTRUCTIONS. OUR UNDERWRITING AGREEMENTS DO NOT AUTHORIZE OUR ISSUING AGENTS TO ENGAGE IN SETTLEMENTS OR CLOSINGS ON BEHALF OF STEWART TITLE GUARANTY COMPANY. THIS BULLETIN IS NOT INTENDED TO DIRECT YOUR ESCROW OR SETTLEMENT PRACTICES OR TO CHANGE PROVISIONS OF APPLICABLE UNDERWRITING AGREEMENTS. CONFIDENTIAL, PROPRIETARY, OR NONPUBLIC PERSONAL INFORMATION SHOULD NEVER BE SHARED OR DISSEMINATED EXCEPT AS ALLOWED BY LAW. IF APPLICABLE STATE LAW OR REGULATION IMPOSES ADDITIONAL REQUIREMENTS, YOU SHOULD CONTINUE TO COMPLY WITH THOSE REQUIREMENTS.
Bulletin: NJ000099
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Bulletin: NJ000099
Dear Associates:
This bulletin is to advise you, in accordance with Stewart Title Guaranty Company's ("Stewart") Anti-Fraud Plan, that the Federal Bureau of Investigation issued a Fraud Alert Warning. The text of this FBI warning is attached. Please review the companies, real properties and individual listed and if you have had transactions involving any of them, call Stewart's state office and call Special Agent Glen J. Backus at 973-792-3202.
For on-line viewing of this bulletin, log onto http://specialalerts.stewart.com/
The following is the text obtained from the Fraud Alert Warning issued by the FBI on 2/9/05.
F.B.I. FRAUD ALERT WARNING
Date: 02/09/2005
Real Property:
117-119 Tremont Avenue East Orange, NJ
12 Vail Street Newark, NJ
1246 Chestnut Street Roselle, NJ
125 North 19th Street East Orange, NJ
147 North Grove East Orange, NJ
161 South 9th Street Newark, NJ
17 Barry Drive West Orange, NJ
17 May Street Irvington, NJ
192 Columbia Avenue Irvington, NJ
285 Osborne Terrace Newark, NJ
302 South 20th Street Newark, NJ
303 Renner Avenue Newark, NJ
32 Clinton Place Newark, NJ
34 Irving Street Montclair, NJ
381-383- Badger Avenue Newark, NJ
42 Hardgrove Terrace Irvington, NJ
423 Halstead Street East Orange, NJ
48 Linden Avenue East Orange, NJ
49-51 Fabyan Place Newark, NJ
521 South 21st Street Irvington, NJ
574 Scotland Road Orange, NJ
58 Homestead Park Newark, NJ
59 William Street Orange, NJ
618 Fulton Street Elizabeth, NJ
769 South 18th Street Newark, NJ
78 Mission Street Montclair, NJ
80 Girard Avenue East Orange, NJ
83 Scheerer Avenue Newark, NJ
Companies:
Barber Management
Parris Management
New Fences Construction
614 Central Avenue
East Orange, NJ 07018
Individuals:
Gilbert Hart
West Orange, New Jersey
The above listed addresses, listed companies and listed individual are allegedly
involved in an on-going mortgage fraud conspiracy.
ANYONE WITH REAL ESTATE TRANSACTIONS INVOLVING THE ABOVE PROPERTIES/ENTITIES ARE REQUESTED TO CONTACT FBI SPECIAL AGENT GLEN BACKUS AT THE FBI NEWARK FIELD OFFICE, TELEPHONE 973-792-3202.
References
- Bulletins Replaced:
- None
- Related Bulletins:
- Underwriting Manual:
- None
- Exceptions Manual:
- None
- Forms:
- None