Mortgage Marketshare Module
- Accurately track commercial and residential lending, measure sales performance against competition and market activity, identify high-performing competitors, and locate and target emerging markets.
  
  LEARN MORE >>
Loan Originator Module
- Access the largest and most comprehensive mortgage loan origination database in New England with round-the-clock interactive access and weekly trend updates.
  
  LEARN MORE >>
Marketing Lists
- Gain access to the most accurate and detailed transaction information in the country and offers a range of marketing lists for more than 130 million households (covering 94% of the U.S. population).
  
  LEARN MORE >>
Custom Research
- Powered by one-of-a-kind real estate, mortgage, and loan origination data, The Warren Group provides custom solutions for your research projects, database expansion, and strategic planning.
  
  LEARN MORE >>
Real Estate Records Search
- Access the largest and most complete real estate database in New England, including sales, price trends, liens and foreclosures.
  
  LEARN MORE >>

Former New Canaan Resident Imprisoned For Investment Scheme

October 20, 2016 | Reprints | Unlock Link | Print

A former New Canaan resident was sentenced Wednesday to 33 months in federal prison for defrauding investors of more than $1.3 million.

According to court documents and statements, John B. Jeffrey, also known as Tucker Jeffrey told individuals that they could invest in Anchor Shipping and Trading and Southern Cross Shipping, telling them that the companies were organized in the Marshall Islands, were in the cargo shipping business and had long-term contracts that would support a profitable international shipping business. The shipping companies were fictitious and Jeffrey instead used the money for personal expenses.

On March 24, 2016, Jeffrey pleaded guilty to one count of wire fraud.

Jeffrey was ordered to pay $919,500 in restitution to the victims of the scheme. He paid back certain victims after he found out about the FBI investigation, but required those victims to sign “settlement” agreements purporting to settle claims related to the fictitious companies.