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