Mortgage and Financial News From 2008-2-16 Page 42
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Ten people convicted in loan fraud scams - Rocky Mountain News
Ten people convicted in loan fraud scamsRocky Mountain News, CO - 10 hours ago2: Nina Cameron a former loan officer with Acclaim Mortgage; Odie Webster, a former Realtor with Metro Brokers; and Sandra Lindsey, a former FHA-insured ...
2008-02-15 04:27:12 -
Caledonia man pleads guilty to wire fraud - Rockford Register Star
Caledonia man pleads guilty to wire fraudRockford Register Star, IL - 9 hours agoAP A 42-year-old Caledonia man pleaded guilty today in US Federal District Court to a federal wire fraud charge involving a mortgage fraud scheme. ...
2008-02-15 05:17:03 -
Shields claim is a smoke screen, prosecutors say - Kansas City Star
Shields claim is a smoke screen, prosecutors sayKansas City Star, MO - 6 hours agoA jury acquitted Shields and Cardarella of conspiracy and mortgage fraud in November. In December, their lawyer argued in a court filing that the case had ...
2008-02-15 08:30:28 -
RBI sets regulatory framework for mortgage guarantee company - Myiris.com
RBI sets regulatory framework for mortgage guarantee companyMyiris.com, India - 3 hours agoAlso the mortgage guarantee contract shall be unconditional and irrevocable and the guarantee obtained shall be free from coercion, undue influence, fraud, ...
2008-02-15 11:02:15 -
Does the lifeline reach far enough? - Marketplace
Does the lifeline reach far enough?Marketplace, CA - 2 hours ago... fraud in the industry and so was there fraud in terms of the mortgage brokers providing false documentation to those who were buying the mortgages? ...
2008-02-16 12:08:12 -
Hearing canceled in mortgage-fraud case - GoErie.com
Hearing canceled in mortgage-fraud caseGoErie.com, PA - 2 hours agoBY KEVIN FLOWERS A scheduled plea hearing for Frank Kartesz II, a key figure in the ongoing federal mortgage-fraud investigation in Erie, has been canceled ...
2008-02-16 12:08:15 -
Fraud that may have begun in Windsor makes its way to East Coast - Greeley Tribune
Fraud that may have begun in Windsor makes its way to East CoastGreeley Tribune, CO - 2 hours agoDeVoe is wanted on a nationwide warrant for securities fraud and theft of $2.6 million from several investors through his mortgage business. ...
2008-02-16 12:12:39 -
Motley Rice partners head to Page Perry - Washington Business Journal
Motley Rice partners head to Page PerryWashington Business Journal, DC - 2 hours agoBefore that, he was a partner at Chitwood Harley Harnes LLP, an Atlanta plaintiffs' securities fraud litigation firm. Worley was a partner in the Securities ...
2008-02-16 12:42:44 -
Buyers respond to lowered rates - Las Vegas Review - Journal
Buyers respond to lowered ratesLas Vegas Review - Journal, NV - 46 minutes ago"Pressures to inflate values has been endemic industry-wide and is a significant contributing factor in many mortgage fraud cases and foreclosures," said ...
2008-02-16 02:08:30 -
Fraud that may have begun in Windsor makes its way to East Coast (Greeley Tribune)
The tangled web of apparent financial fraud thought to have originated in a Windsor investment firm in the past few years has made its way to the East Coast.
2008-02-16 12:09:49 -
The week's 10 best Personal Finance stories -- Feb. 11-15 (Market Watch)
In case you missed them, here are the top 10 Personal Finance stories from MarketWatch for the week of Feb. 11-15:
2008-02-16 02:20:28 -
2 indicted in bogus securities scams (Asbury Park Press)
Two Ocean County residents were charged in separate indictments Friday with selling bogus securities to fund their extravagant lifestyles, including the purchase of luxury vehicles.
2008-02-16 02:32:40 -
580 lose their home
Halifax Today - It is also well above the average of 14 per cent for the rest of England and Wales. Calderdale Citizens' Advice Bureau re-vea ... Between 2006 and 2007, the bureau represented 104 clients at mortgage repossession hearings. Forecasters are concerned the ...
2008-02-15 11:39:00 -
Andrew Fullmer Earns Certified Mortgage Planning Specialist (CMPS ...
PR.com - The trend toward expert mortgage advice is growing in popularity. At the CMPS Institute, more than 200 mortgage professionals are taking certifying courses each month. “A mortgage professional who dedicates the time and effort to learn about these ...
2008-02-15 11:46:00 -
Breathe easier with long-term plans for potential incapacity - Scotsman
Breathe easier with long-term plans for potential incapacityScotsman, United Kingdom - 9 hours agoIndividuals with health conditions will be given support and employment advice to enable them to return to work where possible. Claimants will be expected ...
2008-02-15 04:04:01