Mortgage and Financial News From 2010-2-8 Page 01
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3 Houston men indicted in $7 million mortgage fraud - Houston Chronicle
Three area men were indicted on charges they defrauded residential mortgage lenders out of more than $7 million in Houston area home loans. Ming Shan Zhu, 57, owner of Catco Homes; Alvin Mark Eiland, 45, a former owner of Future Mortgage Company Inc ...
2010-02-04 07:10:00 -
Ten indicted in multimillion-dollar mortgage fraud - MSN Money
Ten Miami-Dade County residents have been indicted in what authorities say was a multimillion-dollar mortgage fraud scheme. Those charged are alleged to have defrauded lenders out of more than $24 million involving mortgages on six residential ...
2010-02-02 02:55:00 -
Texas men charged with mortgage loan and sham construction company schemes - Examiner.com
Texas men charged with mortgage loan and sham construction company schemesExaminer.com“The maximum penalty, upon conviction, for each wire fraud and money laundering count is 20 years in prison as well as substantial fines. ...
2010-02-08 11:04:46 -
Hamp Champ: What Ever Happened to That Obama Mortgage Modification Plan? - ABC News (blog)
Hamp Champ: What Ever Happened to That Obama Mortgage Modification Plan?ABC News (blog)It is also not protection against fraud. This program may end up being great, but it's slow start and lax contract system isn't evidence of taxpayer ...and more »
2010-02-08 11:55:29 -
Startling Hubris, A Sector to Short, The Return of John Thain and More! - Before It's News
Startling Hubris, A Sector to Short, The Return of John Thain and More!Before It's NewsThis time last year the New York attorney general was investigating Thain for fraud. Now Thain’s the leader of what was once the biggest small business ...
2010-02-08 01:23:31 -
Marchant Unveils "Mortgage E-Verify Act" - Trading Markets (press release)
Marchant Unveils "Mortgage E-Verify Act"Trading Markets (press release)In fact, the Treasury Department's Financial Crimes Enforcement division (FinCEN) estimates that mortgage fraud increased 1411 percent from 1997 to 2005. ...and more »
2010-02-08 01:23:58 -
Political Alchemy, Part I: Turning Spending Increases into Tax Cuts - Big Government (blog)
Political Alchemy, Part I: Turning Spending Increases into Tax CutsBig Government (blog)And they have proposed taking away the charitable deduction and the mortgage deduction for someone earning above a certain amount – whatever that will end ...and more »
2010-02-08 03:08:39 -
State sues Woodridge mortgage company over deceptive marketing - Chicago Daily Herald
State sues Woodridge mortgage company over deceptive marketingChicago Daily Herald... said spokeswoman Natalie Bauer. "Given the economic downturn, mortgage rescue fraud is one of the highest areas were're targeting," Bauer added.and more »
2010-02-08 03:13:37 -
ACORN Smear Collaborator Claims Persecution to Raise Money for Her Legal Troubles - AlterNet
ACORN Smear Collaborator Claims Persecution to Raise Money for Her Legal TroublesAlterNetShe vaguely refers to “ACORN's involvement in mortgage rackets for unqualified borrowers that led to the financial crisis,” a whopping claim with little ...
2010-02-08 04:05:03 -
Sarasota: Mortgage Fraud Capital of America? - WUSF 89.7 News
Sarasota: Mortgage Fraud Capital of America?WUSF 89.7 NewsThe role of Sarasota real estate broker Craig Adams was revealed by the Sarasota Herald-Tribune as part of their ongoing investigation of mortgage fraud. ...and more »
2010-02-08 04:11:10 -
Appleby > Resolution - Jersey Winter 2009 10 - Linex Legal (registration)
Appleby > Resolution - Jersey Winter 2009 10Linex Legal (registration)Thus, for example, where a bank has obtained a judgment for mortgage and interest arrears, which has not been satisfied for one month, the bank can apply to ...
2010-02-08 06:06:53 -
Dematerialise land deeds - Economic Times
Dematerialise land deedsEconomic TimesIf this takes off, banks and mortgage finance firms will be able to run a check with the registry on whether the title deed is clear and not registered in ...
2010-02-08 09:05:42 -
Home wreckers: Attorneys, real estate barons busted for bilking everyday residents - YourNabe.com
Home wreckers: Attorneys, real estate barons busted for bilking everyday residentsYourNabe.comNow you say, 'Get an honest lawyer,'” Hynes said, adding that his Mortgage Fraud and Real Estate Crimes Unit arrested Koltun and Haber after learning of ...
2010-02-08 09:13:47 -
High-Stakes Mortgage Fraud Trial Gets Under Way in San Francisco - Law.com
High-Stakes Mortgage Fraud Trial Gets Under Way in San FranciscoLaw.comAt the heart of a mortgage fraud trial that opened Monday in San Francisco Superior Court are millions of dollars in loans that never should have been made, ...
2010-02-08 09:59:20 -
SEC's cop on Wall Street tries to build agency - Houston Chronicle
Houston ChronicleSEC's cop on Wall Street tries to build agencyHouston Chronicle... the US Securities and Exchange Commission, speaks during a Senate Judiciary Committee hearing on mortgage and securities fraud in Washington last year. ...and more »
2010-02-08 10:15:24