Mortgage and Financial News From 2009-12-10 Page 01
Previous Day: 2009-12-09
Return to the mortgage news archive home.
Page: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15
16 17
-
Former Loan Officer Pleads Guilty In Mortgage Fraud Scheme - NBC4 Columbus
COLUMBUS, Ohio —Michael McAuley, 40, of Columbus pleaded guilty to a Bill of Information charging him with one count of conspiracy to commit money laundering relative to his role in a mortgage fraud scheme. McAuley faces a maximum prison sentence ...
2009-12-07 10:40:00 -
RI woman gets nearly 4 years in mortgage fraud - Charleston Daily Mail
PROVIDENCE, R.I. (AP) - A Rhode Island woman has been sentenced to nearly four years in prison for her role in a $1.7 million mortgage fraud scheme. Lisa Torres admitted buying nine residential properties in Providence, then enlisting straw ...
2009-12-09 12:32:00 -
Blaine man pleads guilty in mortgage fraud - Pioneer Press
A Blaine man pleaded guilty Wednesday in U.S. District Court to defrauding CitiMortgage out of more than $588,000 through a mortgage fraud scheme. Jeffrey Michael Taylor, 35, the owner of First Solution Lending in Maple Grove, admitted to one count ...
2009-12-10 06:33:00 -
Mortgage fraud scheme leads to prison for former Centerville man - Dayton Daily News
CINCINNATI — A former Centerville man was sentenced Thursday, Dec. 10, to 33 months in federal prison for his role in an extensive mortgage fraud scheme that affected 210 residential properties, including 205 in Montgomery County. Julian M. Hickman ...
2009-12-10 02:47:00 -
With foreclosures on the rise, FBI cracks down on mortgage fraud - KENS 5
Mortgage fraud is a crime that occurs in our nation every day, and the list of its victims is growing. But it's also hurting our local banks and damaging our housing market. The good news: there are special crime fighting groups that are cracking ...
2009-12-10 10:44:00 -
Md. Task Force Cracks Down Own Mortgage Fraud - WJZ
The Maryland Mortgage Fraud Task Force takes action against 250 companies and individuals. Since its formation this year, the local, state and federal agencies have been tracking down people trying to take advantage of homeowners in trouble. Pat ...
2009-12-10 08:38:00 -
Andrew Cuomo and the Incredible Industry-Wide Mortgage Fraud ... - Bloggernews.net
Read 10 times. In early December, after days of deliberation, an Albany jury delivered corruption convictions to Joseph L. Bruno, New York State’s former Senate majority leader. On their way to finding Joe guilty of two federal felony charges the ...
2009-12-10 08:31:00 -
Lawyers Meet With Financial Resources Investors - WMUR
Lawyers Meet With Financial Resources InvestorsWMURThe Nashua, NH, firm Donchess, Notinger & Tamposi told investors that fraud at Financial Resources Mortgage and CL&M started as early as June 2005. ...and more »
2009-12-10 05:33:56 -
UPI NewsTrack Business - UPI.com
UPI NewsTrack BusinessUPI.com... have less than pristine lending records, including Lend America, where an executive convicted of mortgage fraud continued to work at the company. ...and more »
2009-12-10 05:39:29 -
Frank eyes final deals on Wall St. overhaul ; Big lift for skiing biz - istockAnalyst.com (press release)
Frank eyes final deals on Wall St. overhaul ; Big lift for skiing bizistockAnalyst.com (press release)MORTGAGE REFORM: Incorporates tough anti-predatory lending legislation passed by House earlier this year. CREDIT RATING REFORM: Addresses the role of credit ...
2009-12-10 05:55:33 -
Levittown suspect in Queens mortgage scam surrenders - Newsday (subscription)
Levittown suspect in Queens mortgage scam surrendersNewsday (subscription)... an alleged $23- million mortgage scam run out of his Queens mortgage broker firm, GuyAmerican Funding Corp., the US attorney's office in Manhattan said. ...and more »
2009-12-10 08:42:20 -
Fight to recoup cash nets little but sorrow for Madoff victims - Palm Beach Post
Fight to recoup cash nets little but sorrow for Madoff victimsPalm Beach PostFurther, the Securities Investment Protection Corp., which uses fees paid by mortgage brokers to help victims of securities fraud, has a $500000 ...and more »
2009-12-10 09:33:04 -
Chevy, Buick brand heads make quick exits - Minneapolis Star Tribune
Chevy, Buick brand heads make quick exitsMinneapolis Star TribuneA former attorney pleaded guilty Thursday to securities fraud, admitting a role in a $53 million insider trading case already brought against 20 others, ...and more »
2009-12-10 10:02:52 -
The Goldsmiths—Part CXVIII - Gold Seek
The Goldsmiths—Part CXVIIIGold SeekThe story added that as the subprime mortgage crisis began to trigger losses in bank portfolios, Bernanke used emergency authority last year to purchase ...
2009-12-10 10:34:08 -
Stiff sentences for pair convicted in mortgage fraud scheme - WLBT-TV
Stiff sentences for pair convicted in mortgage fraud schemeWLBT-TVEntertainment News from AP JACKSON, MS (WLBT) - A man and woman convicted in a mortgage fraud scheme in Hattiesburg and Hazlehurst received stiff sentences ...and more »
2009-12-10 10:57:50