Mortgage and Financial News From 2008-2-8 Page 56

Previous Day: 2008-02-07

Return to the mortgage news archive home.

Page:  1 - 20 21 - 40 41 42 43 44 45
 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60
 61 - 80

• Mayor signed deal to hush up texting - DetNews.com

  Mayor signed deal to hush up textingDetNews.com, MI - 7 hours agoIn one document that is part of the case file, a Fifth Third Bank official writes his superiors that they should approve a $237250 mortgage to Beatty, ...
  2008-02-07 10:11:46

• A Visit to Fraud's Zip Code - WXIA-TV

  A Visit to Fraud's Zip CodeWXIA-TV, GA - 7 hours agoIn this blog, 11Alive's Jaye Watson talks about Atlanta's Historic West End, an area named the top zip code for mortgage fraud in the nation. ...
  2008-02-07 10:28:54

• Takeover Speculation May Help SocGen's Rights Issue Succeed - Wall Street Journal

  Takeover Speculation May Help SocGen's Rights Issue SucceedWall Street Journal - 5 hours agoWhat fraud takes, takeover speculation gives, and more. So it looks like the bank's bankers will be able to pull off the fund raising. ...
  2008-02-08 12:13:00

• Fraud alleged in Live Oak - Appeal-Democrat

  Fraud alleged in Live OakAppeal-Democrat, CA - 5 hours agoLOS ANGELES — Two Live Oak couples are suing KB Home and mortgage lender Countrywide Financial Corp., claiming the companies schemed with real estate ...
  2008-02-08 12:24:01

• Kingpin fraudster jailed - Edmonton Sun

  Kingpin fraudster jailedEdmonton Sun,  Canada - 5 hours agoBy TONY BLAIS, COURT BUREAU The kingpin of a "gargantuan", multimillion-dollar mortgage fraud - believed to be the largest ever in Alberta - was handed a ...
  2008-02-08 12:32:14

• Marriotts indicted on state charges - Corsicana Daily Sun

  Marriotts indicted on state chargesCorsicana Daily Sun, TX - 4 hours ago... jury handed down indictments against three individuals Thursday, in connection with what prosecutors are calling “an organized mortgage fraud scheme. ...
  2008-02-08 01:10:54

• Prosecutors Widen Probes Into Subprime - Wall Street Journal

  Prosecutors Widen Probes Into SubprimeWall Street Journal - 4 hours agoThe SEC is examining, among other things, whether the securities firm booked inflated prices of mortgage bonds it held despite knowledge that the valuations ...
  2008-02-08 01:17:53

• Mafia sweep reveals GTA link - Toronto Star

  Mafia sweep reveals GTA linkToronto Star,  Canada - 4 hours ago... when Modica was deported to Sicily to face Mafia-related charges, and Marresse was sentenced to 3 1/2 years in prison for mortgage fraud. ...
  2008-02-08 01:34:24

• Kingpin in $30M fraud jailed - Canada.com

  Kingpin in $30M fraud jailedCanada.com, Canada - 3 hours agoEDMONTON - The kingpin of a $30-million mortgage fraud believed to be the largest in Alberta history was sentenced Thursday to six years in prison. ...
  2008-02-08 02:06:12

• Guest column: Credit histories affect loan options - Green Bay Press Gazette

  Guest column: Credit histories affect loan optionsGreen Bay Press Gazette, WI - 3 hours agoCredit scores have been a main focus in our lives for years — stressing the importance of avoiding credit fraud and establishing good credit. ...
  2008-02-08 02:08:13

• Report: French Police Quiz 2nd Trader In $7B Fraud - WCBS-TV New York

  Report: French Police Quiz 2nd Trader In $7B FraudWCBS-TV New York, NY - 3 hours agoIt was harsh news for the bank - one of France's biggest - and for a financial market already roiled by the subprime mortgage crisis. ...
  2008-02-08 02:56:15

• Justice Dept. widens mortgage probe, seeks SEC Merrill info - MarketWatch

  Justice Dept. widens mortgage probe, seeks SEC Merrill infoMarketWatch - 3 hours agoLast week, authorities in Massachusetts charged Merrill and two of its employees with fraud in connection with securities it sold to the City of Springfield ...
  2008-02-08 02:58:53

• Police widen SocGen probe, Kerviel due in court - Guardian Unlimited

  Police widen SocGen probe, Kerviel due in courtGuardian Unlimited, UK - 2 hours agoIf the investigation establishes that others were involved in Kerviel's illicit trades, prosecutors may have new grounds to press fraud charges. ...
  2008-02-08 03:54:48

• Société Générale probe widened - Mail & Guardian Online

  Société Générale probe widenedMail & Guardian Online, South Africa - 1 hour agoIf the investigation establishes that others were involved in Kerviel's illicit trades, prosecutors may have new grounds to press fraud charges. ...
  2008-02-08 04:42:12

• 'In-Default' Homeowners Take Their Lenders to Court - PR Newswire (press release)

  'In-Default' Homeowners Take Their Lenders to CourtPR Newswire (press release), NY - 1 hour agoCases include the exercising of a homeowner's right to cancel the mortgage transaction with additional claims for broker fraud, violations of the ...
  2008-02-08 04:48:46

Page:  1 - 20 21 - 40 41 42 43 44 45
 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60
 61 - 80