Mortgage and Financial News From 2009-9-19 Page 16
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Mortgage fraud on the rise - WAVY News 10
CHESAPEAKE, Va. - A Chesapeake homeowner contacted WAVY.com saying her loan modification went all wrong. Deborah -- who asked that her real name not be revealed -- said she was desperate to get her mortgage payments under control after falling behind ...
2009-09-15 05:08:00 -
Metro-east minister sentenced to four years in prison for mortgage ... - News-Democrat
A metro-east minister was sentenced Friday to four years in prison for federal mortgage loan fraud after he made fraudulent transactions to get a loan on a home in an exclusive Maryville neighborhood. Keith L. Pittman, 54, also was sentenced to five ...
2009-09-13 06:57:00 -
FBI says has over 2,600 mortgage fraud cases pending - Forbes
WASHINGTON, Sept 16 (Reuters) - The Federal Bureau of Investigation has more than 2,600 mortgage fraud cases pending as of July 31, most of which involve losses of over than $1 million, FBI Director Robert Mueller said on Wednesday in prepared ...
2009-09-16 10:47:00 -
Keizer mortgage broker arrested on fraud accusation - Statesman Journal
A Keizer man was arrested this morning on an accusation that he used stolen personal information to finance at least two homes in the Salem area. Salem Police detectives arrested Julian Ruiz, 38, about 9 a.m. near the intersection of River and ...
2009-09-17 06:53:00 -
FBI mortgage fraud probes grow to 2,600 cases - Reuters
WASHINGTON (Reuters) - The Federal Bureau of Investigation's caseload for mortgage fraud has continued to grow as homeowners cope with the shattered housing market, FBI Director Robert Mueller told the U.S. Congress on Wednesday. "The schemes have ...
2009-09-16 10:33:00 -
ACORN says it will survive scandals - KGO-TV
ACORN says it will survive scandalsKGO-TVIn the Bay Area, ACORN has led protests against mortgage lender Countrywide and counseled homeowners facing foreclosure. At a rally Friday in San Francisco ...
2009-09-18 09:27:21 -
On mortgage servicers - Waxahachie Daily Light
On mortgage servicersWaxahachie Daily LightBrokers set up borrowers with subprime mortgages knowing they were too big to pay, while organized mortgage fraud rings convinced lenders to issue mortgages ...and more »
2009-09-18 09:35:01 -
A pledge to enforce law, fight for justice - Minneapolis Star Tribune
A pledge to enforce law, fight for justiceMinneapolis Star TribuneAt a time when national security has rocketed to the top of the priority list, while financial crimes such as mortgage fraud and health care fraud and Ponzi ...and more »
2009-09-18 10:06:32 -
Tax charges dropped against ex-commissioner's family - Las Vegas Review - Journal
Tax charges dropped against ex-commissioner's familyLas Vegas Review - JournalAccording to the indictment, the couple used money from their company, Ad Vibe, to cover personal car and home mortgage payments, and they were paid roughly ...
2009-09-18 10:16:34 -
US Agencies Meet to Discuss Anti Fraud Efforts in Housing Markets - Zikkir World (blog)
US Agencies Meet to Discuss Anti Fraud Efforts in Housing MarketsZikkir World (blog)“Our efforts to attack mortgage fraud must be, and are, concerted and coordinated,” said Attorney General Holder. “Working together, we can send a clear and ...and more »
2009-09-18 10:33:25 -
Starwatch consumer | Brands lose value - Kansas City Star
Starwatch consumer | Brands lose valueKansas City StarThe number of mortgage fraud cases under investigation by the FBI has increased 63 percent since last year, according to the bureau's director, ...and more »
2009-09-18 10:41:01 -
Loan officer admits guilt in mortgage fraud case - CharlotteObserver.com
Loan officer admits guilt in mortgage fraud caseCharlotteObserver.com•November 2008: Demetrius G. Rainer, Charlotte attorney, accused of being closing attorney for mortgage fraud cell No.3. ...
2009-09-18 11:18:42 -
Editorial: Real estate crooks nailed - The News-Press
Editorial: Real estate crooks nailedThe News-PressThey won recent indictments against four men in separate cases related to mortgage fraud in Southwest Florida. Samir Cabrera, convicted in January on ...
2009-09-19 12:23:05 -
More than 3000 bilked across North America; two Calgary locals charged - Vancouver Sun
More than 3000 bilked across North America; two Calgary locals chargedVancouver SunMilowe Allen Brost, 55, of Chestermere and Gary Allen Sorenson, 66, of Calgary are each charged with fraud over $5000 and theft over $5000, although RCMP ...and more »
2009-09-19 12:44:07 -
FHA chief says the mortgage insurer won't need a bailout - Los Angeles Times
FHA chief says the mortgage insurer won't need a bailoutLos Angeles TimesHe called for more sweeping changes, including greater management oversight and tougher efforts to prevent fraud. "It's critical we address FHA's problems ...and more »
2009-09-19 03:47:07