Better Mortgage Rate News
Yesterday: 2010-03-16
The latest mortgage articles are presented below, with older discoveries located in the mortgage news archive.
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Haitian Jailed In Mortgage Fraud Case - Caribbean World News
CaribWorldNews, PHOENIX, Arizona, Weds. Mar. 17, 2010: A Haitian national will spend the next 17 years of his life in prison and then face deportation for a mortgage-fraud case that resulted in more than $9 million in losses to Phoenix-area banks ...
2010-03-16 08:56:00 -
Mortgage Fraud Leader Sentenced to Nearly 17 Years in ... - Big Hollywood
Bernadel was found guilty by a jury in September 2009 on 19 counts related to mortgage fraud, including mail, wire and bank fraud, and transactional money laundering. Bernadel led a two-year conspiracy involving the purchase of 37 properties ...
2010-03-16 10:11:00 -
Indictments follow News 8 probe of mortgage fraud - WFAA
McKINNEY — A News 8 investigation into mortgage fraud in cities across North Texas has led to indictments targeting 40 people. News 8 started looking into questionable real estate transactions back in 2006 after learning about investors who were ...
2010-03-16 11:19:00 -
Forty Indicted in Major East Texas Mortgage Fraud ... - Earthtimes
In announcing the indictment, U.S. Attorney Bales specifically noted the breadth of the financial scheme, "This indictment brings to light a criminal scheme that is quite breathtaking in its scope and beyond disturbing as far as the boldness of the ...
2010-03-16 03:12:00 -
4 arrested in $6 million mortgage fraud scheme - Naples Daily News
MIAMI — Four South Florida residents have been charged in a $6 million mortgage fraud scheme. The U.S. Attorney's Office made the announcement Tuesday. Arrested were 53-year-old Carlos Cano of Delray Beach; 34-year-old Robyn Colon of Boynton Beach ...
2010-03-17 07:47:00 -
Florida man indicted in Texas mortgage fraud scheme - Denton Record-Chronicle
A Florida resident has been charged with orchestrating a mortgage fraud scheme involving 114 houses in the Dallas area and around Texas that cost banks and other lenders more than $20 million. The U.S. attorney's office for the Eastern District of ...
2010-03-17 09:34:00 -
IN RE TANEJA - Leagle.com
IN RE TANEJALeagle.com("A mortgage discharged of record by a fraud or forgery without the participation, knowledge, or negligence of the mortgagee, takes precedence over the ...and more »
2010-03-17 07:41:58 -
U.S. v. BELL - Leagle.com
U.S. v. BELLLeagle.comHe spent the subsequent years with a series of women in Arizona and California, and worked as a mortgage broker, among other occupations. ...and more »
2010-03-17 07:44:16 -
PRIEST v. EDMONDS - Leagle.com
PRIEST v. EDMONDSLeagle.comIn the underlying civil action, the plaintiffs alleged that the defendant breached his contract, committed fraud and violated the Connecticut Unfair Trade ...and more »
2010-03-17 07:45:48 -
ELLIOT v. SOUTHERN CALIFORNIA GAS COMPANY - Leagle.com
ELLIOT v. SOUTHERN CALIFORNIA GAS COMPANYLeagle.com... and when defendant was engaging in its unlawful actions it acted with oppression, fraud, malice and in conscious disregard of plaintiff's rights, ...
2010-03-17 07:51:09 -
ROBERSON v. ROBERSON - Leagle.com
ROBERSON v. ROBERSONLeagle.comAlong with another partner, Gene, Shannon, Joe and Brandon formed Hunter Partners, Inc. doing business as All American Mortgage, to write residential loans ...
2010-03-17 07:51:10 -
FAGERHAUGH v. YOSHIMURA - Leagle.com
FAGERHAUGH v. YOSHIMURALeagle.com... being of sound and disposing mind and memory, and not acting under the fraud, menace, duress or undue influence of any person whomsoever, hereby make, ...
2010-03-17 07:54:54 -
Fraud and negligence: differences between cock-up and conspiracy - Times Online
Fraud and negligence: differences between cock-up and conspiracyTimes OnlinePerhaps the wave of mortgage fraud claims which have come to light in recent years is proof of that. Undoubtedly, we have not heard the last of fraud claims ...
2010-03-17 08:10:38 -
Merging Building Societies Plug Huge Losses - Choices
Merging Building Societies Plug Huge LossesChoicesChelsea suffered from a £41 million mortgage fraud last year, an unfortunate follow up to the collapse of the Icelandic banking system which cost the ...
2010-03-17 09:27:32 -
First American Adds Mortgage Borrower Social Security Number Verification - Housing Wire
First American Adds Mortgage Borrower Social Security Number VerificationHousing WireBy merging SSN verification with Credco's fraud and compliance suite, mortgage lenders and brokers can simultaneously receive credit data and SSN ...
2010-03-17 09:45:44