Mortgage exec at center of NYC probe
Story date: 2007-10-18 07:34:00
Added on: 2007-10-20 09:28:21
Boston Globe - NEW YORK -- A mortgage broker and part-time political donor is the focus of a widening probe into a scheme to defraud mortgage applicants -- including some who may have bought houses without knowing it. Investigators say that scores of homes may have ...
Read more...
Related Stories:
-
Mortgage Exec at Center of NYC Probe (AP via Yahoo! Finance)
A mortgage broker and part-time political donor is the focus of a widening probe into a scheme to defraud mortgage applicants...
2007-10-18 06:27:44 -
Wall St banks in FBI insider dealing and fraud probe
Daily Telegraph - The Federal Bureau of Investigation has launched criminal inquiries into 14 Wall Street and other banks as part of...
2008-01-29 04:06:00 -
Cuomo Probe Shakes Wall Street
MSN MoneyCentral - Cuomo announced that his office had subpoenaed Fannie and Freddie for information on all mortgages they had purchased from...
2007-11-08 12:00:00 -
Mortgage fraud probe widens
Record - SACRAMENTO - A federal probe into an alleged mortgage fraud scheme in Stockton widened Thursday as another man was...
2007-10-25 11:54:00 -
FBI Launches Subprime Probe
Wall Street Journal - WASHINGTON -- The Federal Bureau of Investigation has opened criminal inquiries into 14 companies as part of an...
2008-01-29 09:07:00 -
UPDATE: FBI: Mortgage-Fraud Probe Includes Large Companies - CNN Money
WASHINGTON -(Dow Jones)- U.S. authorities are investigating some "relatively large corporations" as part of a sweeping probe of fraud related to mortgage...
2008-06-19 03:29:00 -
NY subpoenas Fannie and Freddie in mortgage probe (Reuters via Yahoo! News)
New York Attorney General Andrew Cuomo announced on Wednesday that his office was sending subpoenas to Fannie Mae and Freddie Mac...
2007-11-07 10:10:22 -
Fannie, Freddie caught up in N.Y. mortgage probe (Market Watch)
WASHINGTON (MarketWatch) -- New York's attorney general is asking mortgage buyers Fannie Mae and Freddie Mac for information about their loans purchased...
2007-11-07 10:04:09
