Mortgage and Financial News From 2008-2-16 Page 41
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Lodging industry outlook good (Portsmouth Herald)
PORTSMOUTH — Lodging Econometrics, a global authority for hotel real estate, announced in its 2008 Outlook for the Lodging Industry that at the end of the fourth quarter of 2007, 5,438 projects, representing 718,387 guest rooms, were in the...
2008-02-16 03:15:37 -
FGIC Expected to Split Operations (Seattle Times)
New York regulators are eager to consider splitting Financial Guaranty Insurance Co.'s core bond insurance businesses to protect municipal credit ratings against costly downgrades and stem troubles in the debt markets.
2008-02-16 03:19:22 -
Lackluster Reports Leave Stocks Mixed (Seattle Times)
Stocks finished mixed as lackluster economic reports offered Wall Street little incentive to place big bets ahead of a long weekend.
2008-02-16 03:19:42 -
RBI sets regulatory framework for mortgage guarantee company
MyIris - Also the mortgage guarantee contract shall be unconditional and irrevocable and the guarantee obtained shall be free from coercion, undue influence, fraud, misrepresentation, and/or mistake under Indian Contract Act, 1872. It shall guarantee the ...
2008-02-15 10:41:00 -
Forsyth man pleads guilty in fraud scheme
Access North GA - ATLANTA - A Forsyth County man has pleaded guilty for his part in in a $112-million fraud scheme. The U.S. Attorney's Office in Atlanta says 45-year-old Christopher Holcomb pleaded guilty to mortgage fraud charges before the second in command of the ...
2008-02-13 03:56:00 -
Shields claim is a smoke screen, prosecutors say
Kansas City Star - ... by Katheryn Shields, her husband, Philip Cardarella, and their lawyer seeking to have prosecutors pay more than $200,000 for their defense legal fees and trial expenses.A jury acquitted Shields and Cardarella of conspiracy and mortgage fraud ...
2008-02-15 12:37:00 -
Caledonia man pleads guilty to wire fraud
Rockford Register-Star - A 42-year-old Caledonia man pleaded guilty today in U.S. Federal District Court to a federal wire fraud charge involving a mortgage fraud scheme. Raymond S. Talan was charged in a 10-count indictment in July that alleged he engaged in a scheme to ...
2008-02-14 03:54:00 -
Fraud that may have begun in Windsor makes its way to East Coast
Greeley Tribune - ... of Fort Collins started businesses in 2001 that eventually led to the formation of Blue Bear Funding. * Darin DeVoe , formerly of Windsor, a former player in Blue Bear, is now wanted on a nationwide warrant for securities fraud and theft in a mortgage ...
2008-02-15 11:53:00 -
Letters to the editor for Saturday, Feb. 16
Minneapolis Star Tribune - We have been inundated with a disproportionate supply of probationers, parolees, sex offenders, failing schools, teenage parents, and mortgage fraud and foreclosures. The view of the social service establishment is that "programs" can mitigate this ...
2008-02-15 03:46:00 -
Second-in-command in mortgage fraud scheme sentenced
Daily Citizen-News - ATLANTA — Leslie Rector, 35, of Atlanta, was sentenced to federal prison Thursday by United States District Judge Thomas W. Thrash, Jr. for his participation in a massive mortgage fraud scheme that targeted the Atlanta metro housing and condo ...
2008-02-15 01:23:00 -
CFTC Sanctions Fraud and Delinquent Reporting - Hedgeworld (subscription)
CFTC Sanctions Fraud and Delinquent ReportingHedgeworld (subscription), NY - 13 hours agoAlso according to the order, he misappropriated at least $122500 of pool participant assets and used some of that money to pay a mortgage, credit card ...
2008-02-15 01:45:19 -
Page Perry, LLC Adds Experienced Securities Lawyers David Worley ... - PR Newswire (press release)
Page Perry, LLC Adds Experienced Securities Lawyers David Worley ...PR Newswire (press release), NY - 12 hours agoTheir extraordinary experience investigating corporate wrongdoing and litigating complex, financial and fraud-related class and individual actions enables ...
2008-02-15 02:04:37 -
Things Not To Say When Your Bear Stearns Hedge Fund Is Imploding - Wall Street Journal
Things Not To Say When Your Bear Stearns Hedge Fund Is ImplodingWall Street Journal - 12 hours agoBrooklyn prosecutors have launched a criminal investigation into whether Mr. Cioffi and his colleague Matthew Tannin engaged in securities fraud by telling ...
2008-02-15 02:34:56 -
Investment adviser charged with securities fraud - The Star-Ledger - NJ.com
Investment adviser charged with securities fraudThe Star-Ledger - NJ.com, NJ - 11 hours agoA state grand jury indicted Zina Martin, 43, of Jackson, on charges of theft by deception and securities fraud. Martin operated Kairos Financial, ...
2008-02-15 03:29:29 -
Paternoster chief 'Chopper' carves out his success - Telegraph.co.uk
Paternoster chief 'Chopper' carves out his successTelegraph.co.uk, United Kingdom - 10 hours agoIt took him only three weeks to find the fraud in the leasing company's accounts. Atlantic and its parent both collapsed into administration. ...
2008-02-15 04:01:33