Mortgage and Financial News From 2009-12-19 Page 01
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Solicitors Charged Over '£50m Mortgage Fraud' - Ananova
Six men, including four solicitors, a surveyor and a property developer, have been charged over an alleged £50m commercial mortgage fraud. The Serious Fraud Office (SFO) said the men were at the centre of an investigation into claims Cheshire ...
2009-12-19 10:47:00 -
Robert Shumake Working to Promote Public Awareness on Mortgage Fraud ... - PRLog (free press release)
PR Log (Press Release) – Dec 19, 2009 – Detroit, MI – Robert Shumake is on a mission to stamp out mortgage fraud and real estate scams. “The downward trend in the real estate industry has encouraged perpetrators to develop and utilize many ...
2009-12-19 02:44:00 -
Clarksville man charged with bank fraud, ID theft - Clarksville Leaf Chronicle
Clarksville man charged with bank fraud, ID theftClarksville Leaf Chronicle"Anyone submitting false or misleading information in loan applications or engaging in any other kind of mortgage fraud is on notice that the United States ...and more »
2009-12-19 05:08:10 -
Ex-Edgware solicitor charged over '£50m fraud' - This is Local London
Ex-Edgware solicitor charged over '£50m fraud'This is Local LondonA FORMER Edgware solicitor has been accused of being part of an alleged £50m mortgage fraud. Simon Lawrence, 48, has been charged with ...and more »
2009-12-19 05:19:33 -
NRI among 6 charged with major UK mortgage fraud - Press Trust of India
NRI among 6 charged with major UK mortgage fraudPress Trust of IndiaLondon, Dec 19 (PTI) Six persons, including an NRI, have been charged with offences in connection with a series of commercial mortgage frauds totalling ...and more »
2009-12-19 07:58:42 -
Hanover gets lawsuit bills, says Allied - Stuff.co.nz
Hanover gets lawsuit bills, says AlliedStuff.co.nzHanover provided his development company with mortgage finance for a condominium project he was developing in Los Angeles. The project was stalled by the US ...and more »
2009-12-19 10:00:16 -
Wisconsin Tax Preparer Charged in Mortgage Fraud Scheme - 7thSpace Interactive (press release)
Wisconsin Tax Preparer Charged in Mortgage Fraud Scheme7thSpace Interactive (press release)The indictment charges that Mendez engaged in a mortgage fraud scheme in 2006 and 2007, while working as a tax preparer doing business as Mendez Connections ...and more »
2009-12-19 10:03:10 -
Tehama County real estate license stripped [Red Bluff Daily News, Calif.] - TMCnet
Tehama County real estate license stripped [Red Bluff Daily News, Calif.]TMCnet25 says James Dennis Costa failed to provide loan applications, Lender/Purchaser Disclosure Statements and Mortgage Loan Disclosure Statements while ...and more »
2009-12-19 01:22:15 -
Sun Prairie woman accused of mortgage fraud - Pierce County Herald
Sun Prairie woman accused of mortgage fraudPierce County HeraldShe's accused of engaging in mortgage fraud in 2006 and 2007. Prosecutors say she submitted false income tax returns to a Madison bank while she was ...and more »
2009-12-19 02:13:55 -
Show Us the E-Mail - New York Times
Show Us the E-MailNew York TimesMost recently, a jury acquitted Bear Stearns employees of fraud related to the collapse of the subprime mortgage market, in part because available e-mail ...and more »
2009-12-19 02:34:30 -
£50m loans in mortgage 'fraud' - Times Online
£50m loans in mortgage 'fraud'Times OnlineSix people have been charged in relation to a series of alleged commercial mortgage frauds worth close to £50m. The network of alleged fraudsters is accused ...and more »
2009-12-19 05:08:15 -
5% Downpayments Are Back As Mortgage Companies Swing For Fences Again - The Business Insider
We are feeling better about the economic condition of the marketplace," said Michael Zimmerman, senior vice president of investor relations at mortgage insurer MGIC Insurance Corp. Borrowers who want to finance more than 80% of a home's value must ...
2009-12-19 08:38:00 -
Ano ba itong Mortgage Redemption Insurance? - The Journal Group Online
Good day po sa inyo, Atty. Aga. Ako po si Junie na taga-Parañaque City. Ako po ay nag-housing loan sa bangko at ang naturang bahay ay naka-mortgage na rin sa naturang bangko upang ito ay makuha nila kung sakaling hindi ako makabayad sa naturang ...
2009-12-18 09:37:00 -
FHA Mortgage Insurance Program Important to Housing Market and ... - RealEstateRama
WASHINGTON, DC - December 14, 2009 - (RealEstateRama) — The Federal Housing Administration mortgage insurance program is a critical part of the American housing fabric and has never been more important than it is in today’s market, NAR President ...
2009-12-14 01:09:00 -
Bank Failure Friday: 7 Banks Go Down, 3 with No Buyer - ProPublica
Bank Failure Friday: 7 Banks Go Down, 3 with No BuyerProPublicaThe biggest institution to tumble was First Federal Bank of California, a bank with 39 branches and that specialized in home mortgage lending. ...and more »
2009-12-19 12:38:18