Mortgage and Financial News From 2010-4-14 Page 01
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Stolen Identities of Real Estate Agents- Permitted ... - Examiner
They committed Refi-Reverse Mortgage fraud by transferring the properties into seniors' names in order to obtain the mortgage at fraudulently inflated amounts. By inflating the value they avoided the down payment requirement for purchase money ...
2010-04-12 06:58:00 -
According to the FBI, 80% of Mortgage Fraud is ... - DAILY KOS
I've been watching as the new 'Fake Financial Reform' Bill is being played out on our political landscape, and as such, I can only say that regardless of what Mitch McConnell (who I secretly call 'Gumby') is pretending to tap into the Tea Bagger ...
2010-04-14 08:43:00 -
Edcomm Banker’s Academy Updates Mortgage Fraud ... - PR-USA.net (press release)
Edcomm Banker’s Academy has made immediate updates to its Mortgage Fraud Prevention training program for 2010. New York, NY, April 14, 2010 -- Edcomm Banker’s Academy has made immediate updates to its Mortgage Fraud Prevention training program ...
2010-04-14 10:56:00 -
PM bounced Guergis after allegations emerged from 'third party' - Vancouver Sun
PM bounced Guergis after allegations emerged from 'third party'Vancouver SunGillani faces a fraud charge in a Newmarket, Ont. with regards to a matter that is separate to his dealings with Jaffer and, through his spokesman, ...and more »
2010-04-14 05:48:27 -
Undernews For April 14, 2010 - Scoop.co.nz
Undernews For April 14, 2010Scoop.co.nz... fraudulent activity -- such as misstated income by borrowers -- and rolled them into mortgage securities sold to investors without disclosing the fraud, ...and more »
2010-04-14 06:54:21 -
Former Miami Dolphins player Jamie Nails faces mortgage fraud charge - MiamiHerald.com
Former Miami Dolphins player Jamie Nails faces mortgage fraud chargeMiamiHerald.comJamie Nails, a former Miami Dolphins and Buffalo Bills offensive lineman, is being charged with mortgage fraud after police say he scammed ...
2010-04-14 07:01:53 -
FSA ban and £100k fine for IFA - FT Adviser
FSA ban and £100k fine for IFAFT Adviser... to lenders containing false and misleading income information for his customers, and committing mortgage fraud to obtain a mortgage for himself. ...
2010-04-14 07:08:30 -
Mortgage broker given suspended sentence - FT Adviser
Mortgage broker given suspended sentenceFT AdviserA mortgage broker has been given a suspended 10-month prison sentence for her part in a mortgage fraud on a property worth £159000 in the Forest of Dean, ...
2010-04-14 07:08:30 -
Morgan Keegan CEO Defends Firm In Investor Letter - Wall Street Journal
Morgan Keegan CEO Defends Firm In Investor LetterWall Street JournalChief Executive John Carson said in a letter to investors that fraud charges recently leveled against it by state and federal regulators wouldn't harm their ...and more »
2010-04-14 07:08:43 -
Novato real estate agent indicted in federal mortgage case - Marin Independent-Journal
Novato real estate agent indicted in federal mortgage caseMarin Independent-JournalA Novato man has been indicted in a federal mortgage fraud investigation that also implicated 17 other suspects, prosecutors announced Wednesday. ...and more »
2010-04-14 07:22:32 -
Haiti: Beyond Aid and Debt Forgiveness - Scoop.co.nz (press release)
Haiti: Beyond Aid and Debt ForgivenessScoop.co.nz (press release)... was convicted for his role in the Raboteau massacre in absentia by a Haitian court, he is currently incarcerated in New York for mortgage fraud. ...and more »
2010-04-14 07:27:50 -
Massachusetts Reverse Mortgage Company Launches New Website - Earthtimes (press release)
Massachusetts Reverse Mortgage Company Launches New WebsiteEarthtimes (press release)The Massachusetts reverse mortgage firm is confident that its redesigned site will better serve current and prospective clients. ...and more »
2010-04-14 07:31:55 -
EPCOG representative calls for more openness, accountability - Clovis News Journal
EPCOG representative calls for more openness, accountabilityClovis News JournalHoward pleaded guilty to 72 counts of embezzlement and fraud of $145000 in tornado victim relief money. “This hurt our agency's reputation and livelihood,” ...and more »
2010-04-14 07:54:20 -
Personal Finance Topic #141 – Don't do reverse mortgage - it is horrible - Gather.com
Personal Finance Topic #141 – Don't do reverse mortgage - it is horribleGather.comCompounding all of that, since it's the elderly that usually get these, there are huge incidents of fraud around this. The Federal Trade Commission lists it ...and more »
2010-04-14 08:14:34 -
Was Bernie Madoff the Exception or the Rule? - OpEdNews
Was Bernie Madoff the Exception or the Rule?OpEdNewsFraud wasn't a problem; it was the business plan. According to the FBI, 80% of mortgage fraud is committed by the lender. We're not talking about stupid ...
2010-04-14 09:03:24