Mortgage and Financial News From 2009-6-14 Page 01
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Man Charged In Mortgage Fraud Ring - ClickOnDetroit.com
DETROIT -- A man is charged Thursday in connection with a mortgage fraud ring that involved millions of dollars and dozens of homes in metro Detroit. Mortgage Scam Discovered Eddie Zaben was arraigned in a Dearborn court on charges on conducting a ...
2009-06-11 07:01:00 -
County man tied to mortgage fraud - Star-Banner
ALACHUA - A loan review specialist in Ohio uncovered a $2.4 million Florida mortgage fraud conspiracy allegedly led by a Marion County man with ties to Alachua County and four other Florida counties. Nine people have been charged and each faces up to ...
2009-06-10 05:27:00 -
Seven charged in mortgage fraud operation - Detroit News
Seven people at the forefront of an alleged major mortgage fraud operation in southeast Michigan have been charged by the Attorney General's Office. The charges resulted from a year-long investigation by the Michigan Mortgage Fraud Task Force and ...
2009-06-11 07:59:00 -
Montclair Man Pleads Guilty to $139 Million Scheme That Bankrupted New ... - Biloxi Sun Herald
NEWARK, N.J., June 11 /PRNewswire-USNewswire/ -- A Montclair man pleaded guilty today to mail and wire fraud and money laundering charges in connection with a $139 million fraud scheme that bankrupted Pine Brook-based U.S. Mortgage Corp. and its ...
2009-06-11 05:57:00 -
jaxreia to feature real estate attorney Gust Sarris on July 11 - Florida Times-Union
jaxreia to feature real estate attorney Gust Sarris on July 11Florida Times-Union, FLThe seminar will also focus heavily on real estate, mortgage issues, and making the system work for you,” said Obenza. “We welcome Gust Sarris as our speaker in July. He is an entrepreneur, business consultant, attorney and real estate investor and has ...
2009-06-13 11:11:07 -
Mortgage fraud cases cover state - Amarillo.com
Mortgage fraud cases cover stateAmarillo.com, TXTwo weeks ago, in a separate case, a federal grand jury indicted eight people in a $14 million mortgage fraud ring in the Dallas area. They were accused of setting up straw buyers for homes in upscale neighborhoods at high prices, obtaining inflated ...
2009-06-13 11:23:19 -
Empty promises, painful consequences - Nacogdoches Daily Sentinel
Empty promises, painful consequencesNacogdoches Daily Sentinel, TXAs their romance proceeded, the couple considered marriage, and Hudgins offered to pay off the mortgage on her condominium, some student loans she had taken out for graduate school and some other debts. "I thought he was just a magnificent man, ...
2009-06-13 11:36:14 -
Lawyer jailed for Perpetrating Fraud for Indo-Canadian Client - South Asian Observer
Lawyer jailed for Perpetrating Fraud for Indo-Canadian ClientSouth Asian Observer, CanadaDohm noted that the fraud started with a single $20000 shortfall in a real estate transaction. At Gill's request, Wirick agreed to delay paying off a mortgage on the property until the funds became available. As events unfolded, the funds did not ...
2009-06-14 12:31:22 -
Elderly victims find help to fight fraud - Atlanta Journal Constitution
Elderly victims find help to fight fraudAtlanta Journal Constitution, USAFelicia Harvey was indicted last month on charges she paid her mortgage and utility bills from her 97-year-old client's bank account and forged multiple checks totaling at least $16000. Timothy Ware was convicted last year of taking advantage of his ...
2009-06-14 03:05:10 -
Good budget, but short on health - The Observer
Good budget, but short on healthThe Observer, UgandaThe commercial laws including counterfeit and mortgage and anti- money laundering were all included in last year's budget while they were still bills with the promise that they would be enacted in 2008/09 financial year. These were not enacted and have ...
2009-06-14 08:29:23 -
Waiting for work - Philadelphia Inquirer
Waiting for workPhiladelphia Inquirer, PAThe Wilsons tried to stay on top of their mortgage payments but found it impossible. For the past several months, they've been requesting a reprieve from making the monthly installments until they could both find steady work. ...
2009-06-14 09:30:37 -
judges seek ways to ease congestion in courts caused by flood of ... - Palm Beach Post
judges seek ways to ease congestion in courts caused by flood of ...Palm Beach Post, United StatesMcCollum, who created a Mortgage Fraud Task Force in 2007, said homeowners facing foreclosure need to be more pro-active with their lenders. "In many cases the lender can and will work this out," he said. Several states, including Ohio and New Jersey, ...
2009-06-14 10:14:23 -
Bono's China fantasy tour seeks US debt relief - The Age
Bono's China fantasy tour seeks US debt reliefThe Age, AustraliaNow we hold the mortgage - almost $US800 billion worth of US Treasuries that are losing value by the day. Talk about a subprime investment. Forget Bernard Madoff and his $US65 billion fraud, Hu thinks. I'm on the hook for 12 times that, ...
2009-06-14 04:39:44 -
Swindler must give up interest in Hoboken parking lot - The Jersey Journal - NJ.com
Swindler must give up interest in Hoboken parking lotThe Jersey Journal - NJ.com, NJby Michaelangelo Conte A Montclair man who pleaded guilty to working a $139 million fraud scheme that bankrupted a mortgage company will have to give up his interest in a Hoboken parking lot and other assets to make restitution, officials said. ...
2009-06-14 08:47:29 -
Mortgage protection could become mis-selling scandal, insurers warned - The Guardian
City watchdog Lord Turner attacked insurers today for threatening to water down unemployment protection on mortgages , warning he would investigate any attempt to push through price rises due to the recession. The chairman of the Financial Services ...
2009-06-09 02:10:00