Mortgage and Financial News From 2008-2-11 Page 21
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Recruiting | Obstacles do little to deter Hamilton
The State - Long before he became ensnared in an $11 million mortgage fraud scheme, Goodson played point guard for the University of Pittsburgh from 1985-87. Michael Goodson, Jr., Jakar’s half-brother, just completed his sophomore season as a running back at ...
2008-02-11 04:24:00 -
Editorial: When there’s fraud in loans (Feb. 6)
Albany Democrat-Herald - Where and how do they live until the case is determined? What do they do if fraud cannot be proven? Any bill related to the recent sub-prime mortgage fiasco should include a mandate to institute a comprehensive course on personal financial ...
2008-02-11 12:45:00 -
INVESTOR ALERT: KGS Announces Its Filing of Securities Fraud Class ...
MSN MoneyCentral - Kahn Gauthier Swick, LLC ("KGS") has filed a class action lawsuit against Municipal Mortgage & Equity, LLC ("MMA" or the "Company") (PINKSHEETS: MMAB) (formerly NYSE: MMA) in the United States District Court for the District of Maryland, on behalf ...
2008-02-10 10:11:00 -
Brought to book, by his own words - Bendigo Advertiser
Brought to book, by his own words Bendigo Advertiser, Australia - 6 hours ago "Frankly, I don't know how anyone can read this and not see it as a confession," says Fred Goldman, a mortgage broker in Phoenix. ...
2008-02-11 10:06:47 -
Financial Institutions’ Risk Management Systems Are Challenged by ... - Insurance & Technology
Financial Institutions’ Risk Management Systems Are Challenged by ... Insurance & Technology - 5 hours ago ... that the competitive advantage of relying on internally developed risk management systems can be cancelled out by lax management oversight and fraud . ...
2008-02-11 11:36:17 -
American Home Mortgage can't figure out who owns the mortgages ... - BloggingStocks
American Home Mortgage can't figure out who owns the mortgages ... BloggingStocks - 4 hours ago ... on loans and it wasn't even clear who the ultimate lender of the money was. This moral hazard was probably a prime contributor to rampant mortgage fraud .
2008-02-11 12:24:14 -
Schwarzenegger targets tax cheats - San Jose Mercury News
Schwarzenegger targets tax cheats San Jose Mercury News, USA - 4 hours ago Officials also cross-check with other financial information such as mortgage payments and vehicle registrations, as well as through a toll-free tip line. ...
2008-02-11 12:29:26 -
• Foreclosure Prevention Efforts Falling Flat - Consumer Affairs
• Foreclosure Prevention Efforts Falling Flat Consumer Affairs - 4 hours ago Its objective is to work with subprime mortgage loan servicers to reduce the number of unnecessary foreclosures by encouraging loan modifications and other ...
2008-02-11 12:33:14 -
Positives have come from EU legislation - Worcester News
Positives have come from EU legislation Worcester News, UK - 4 hours ago Ashley Mote elected as UKIP MEP jailed for UK benefit fraud . Tom Wise elected MEP awaiting fate after allegedly using tax payers money incorrectly to buy a ...
2008-02-11 12:47:52 -
French bank seeks massive cash injection after rogue trader scandal - AFP
French bank seeks massive cash injection after rogue trader scandal AFP - 2 hours ago ... that its exposure to the meltdown in the US high-risk mortgage market now totalled 2.6 billion euros instead of the two billion it previously said. ...
2008-02-11 02:01:18 -
Enforcing the law against online fraud - Ninemsn
Enforcing the law against online fraud Ninemsn, Australia - 2 hours ago In December 2006 the NSW Fraud Squad set up Strike Force Keever to fight internet banking and credit card fraud . The strike force has made about 20 arrests ...
2008-02-11 02:20:18 -
Real Estate Advisor Faces 82 New Felony Counts - KHTS Radio
Real Estate Advisor Faces 82 New Felony Counts KHTS Radio, CA - 44 minutes ago A Mission Hills man already facing criminal charges involving alleged real estate foreclosure and investment fraud was charged Friday with several more ...
2008-02-11 04:09:46 -
SocGen seeks to raise nearly US$8 billion in heavily discounted ... - International Herald Tribune
SocGen seeks to raise nearly US$8 billion in heavily discounted ... International Herald Tribune, France - 26 minutes ago The bank said it intends to "draw lessons from recent events and strengthen our control procedures and anti- fraud measures" in the first half of the year in ...
2008-02-11 04:27:28 -
Text of Governor Freudenthal's State of the State speech - The Casper Star Tribune
Text of Governor Freudenthal's State of the State speech The Casper Star Tribune, WY - 8 minutes ago He has, I think, drawn the clear distinction between being fraud friendly and business friendly. For instance, we do not want to continue a circumstance ...
2008-02-11 04:45:26 -
SEC eyes disclosure in subprime probes (Washington Post)
WASHINGTON (Reuters) - The Securities and Exchange Commission is investigating how banks, credit rating firms and lenders valued and disclosed complex mortgage-backed securities that ultimately led to the subprime crisis, a top agency enforcer said on Saturday.
2008-02-11 01:18:37
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