mortgage fraud News at allvoices.com

Personal Finance Daily: Houses: A safe place for soiled money?

Shanghai :: China | 1 day ago

Credibility Credibility of 5

What makes it more attractive these days to the crooks is, given how down in the dumps the housing market has been, those big down payments are just what the lenders want to see -- and they often aren't questioning where the funds come from. Almost any...

Just two loans taken out in state scheme -- FG

Dublin :: Ireland | 2 days ago

Credibility Credibility of 5

State's Home Choice Loan scheme, according to Fine Gael TD Terence Flanagan. He said yesterday the scheme was an attempt to bail out developers but was proving to be a failure. "Almost one year after its inception, the Home Choice Loan scheme, which was...

Attorney general alleges mortgage fraud

Las Vegas :: NV :: USA | 3 days ago

Credibility Credibility of 5

Attorney General Lisa Madigan filed complaints this week in Cook County Circuit Court against Loan Mod One, LLC, which has offices in Las Vegas, Nev., and West Dundee; Freedom Mortgage Team, Inc., of Chicago; and Living Modifications Corp., of Schaumburg,...

UK proposes tougher mortgage regulations

London :: United Kingdom | 3 days ago

Credibility Credibility of 5

The government is proposing to expand the Financial Services Authority's remit to cover buy-to-let and second-charge mortgages or additional loans on a home that is already subject to a mortgage. The FSA currently supervises primary mortgages, with additional...

Mortgage broker goes to prison on federal fraud charge

Portland :: OR :: USA | 3 days ago

Credibility Credibility of 5

A 46-year-old Portland mortgage company operator was sentenced Tuesday afternoon to 41 months in prison for his role in nearly $4 million of mortgage fraud...Jones also sentenced Lee Howlett to three years of post-custody supervised release. Howlett admitted...

Miami-Dade pastor, wife convicted of $7M fraud

Miami Gardens :: FL :: USA | 4 days ago

Credibility Credibility of 5

A Miami-Dade pastor and his wife were convicted Monday for their roles in a $7 million money-laundering and mortgage-fraud scheme. Garry and Yvonne Souffrant, both 33, who live in Davie, stood trial in Miami federal court on charges of conspiring to defraud...

FBI probing if Las Vegas hospital released records

Las Vegas :: NV :: USA | 4 days ago

Credibility Credibility of 5

The FBI is investigating allegations that confidential patient records were improperly released by University Medical Center in Las Vegas. More News Special Agent Joseph Dickey said Tuesday that the FBI criminal investigation was focused first on trying...

Guest commentary | Measures aim to avoid a repeat of mortgage-fraud crisis

Kansas City :: MO :: USA | 4 days ago

Credibility Credibility of 5

In October 2006, I received a phone call from a subprime lender asking whether I appraised high-end properties in Kansas City. The call seemed pretty routine, as I had spent nearly 30 years as a real estate appraiser and completed about 20,000 appraisals...

7 accused of investment fraud in Inland Empire

Seattle :: WA :: USA | 8 days ago

Credibility Credibility of 5

Inland Empire Prosecutors say they sold false real estate investments and committed grand theft in a scheme that bilked clients of $17 million and left many broke. Three Riverside County businessmen and four associates were criminally charged Thursday...

Mortgage probe nets 10th plea deal

Charlotte :: TX :: USA | 9 days ago

Credibility Credibility of 5

Anthony Curtis Willis "accepted bribes to provide false notarizations on real estate documents for Mortgage Fraud Cell No...The amount of the bribes is not specified, with the documents saying only that Willis "did corruptly accept a thing of value."

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News tagged with “mortgage fraud”. Found:
95 tagged news reports.

Personal Finance Daily: Houses: A safe place for soiled money?

Shanghai :: China | 1 day ago

Just two loans taken out in state scheme -- FG

Dublin :: Ireland | 2 days ago

Attorney general alleges mortgage fraud

Las Vegas :: NV :: USA | 3 days ago

UK proposes tougher mortgage regulations

London :: United Kingdom | 3 days ago

Mortgage broker goes to prison on federal fraud charge

Portland :: OR :: USA | 3 days ago

Miami-Dade pastor, wife convicted of $7M fraud

Miami Gardens :: FL :: USA | 4 days ago

FBI probing if Las Vegas hospital released records

Las Vegas :: NV :: USA | 4 days ago

Guest commentary | Measures aim to avoid a repeat of mortgage-fraud crisis

Kansas City :: MO :: USA | 4 days ago

7 accused of investment fraud in Inland Empire

Seattle :: WA :: USA | 8 days ago

Mortgage probe nets 10th plea deal

Charlotte :: TX :: USA | 9 days ago

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The leading source for credible citizen reporting

News tagged with “mortgage fraud”. Found: 95 tagged news reports.

Shanghai :: China | 1 day ago

Dublin :: Ireland | 2 days ago

Las Vegas :: NV :: USA | 3 days ago

London :: United Kingdom | 3 days ago

Portland :: OR :: USA | 3 days ago

Miami Gardens :: FL :: USA | 4 days ago

Las Vegas :: NV :: USA | 4 days ago

Kansas City :: MO :: USA | 4 days ago

Seattle :: WA :: USA | 8 days ago

Charlotte :: TX :: USA | 9 days ago

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News tagged with “mortgage fraud”. Found:
95 tagged news reports.