Mortgage fraud units proposed
Sunday, March 9th, 2008Mortgage fraud units proposed
Mortgage fraud units proposed
Officials in Cook, DuPage Counties press for task forces to probe suspected falsified transfers
By Susan Chandler
March 9, 2008
When Cook County Recorder of Deeds Eugene Moore discovered his cousin had been bilked out of her house, he came up with an early warning system for mortgage […]
No tax on reverse mortgage income -
Sunday, March 9th, 2008No tax on reverse mortgage income
9 Mar, 2008, 0000 hrs IST,Ashish Gupta, TNN
In this budget, the tax aspects of reverse mortgage have been clarified. The reverse mortgage scheme was notified by the National Housing Bank in the last budget. In this budget, the Finance Minister has proposed to amend […]
Mortgage fraud units proposed
Sunday, March 9th, 2008Mortgage fraud units proposed — chicagotribune.com
Mortgage fraud units proposed
Officials in Cook, DuPage Counties press for task forces to probe suspected falsified transfers
By Susan Chandler | TRIBUNE REPORTER
March 9, 2008
When Cook County Recorder of Deeds Eugene Moore discovered his cousin had been bilked out of her house, he came up with an […]
FBI investigates Countrywide
Sunday, March 9th, 2008FBI investigates Countrywide
Dominic Rushe, in New York for The Sunday Times
THE Federal Bureau of Investigations FBI has begun investigating Countrywide, America’s biggest sub-prime lender, it was reported today.
Citing unnamed law enforcement officials and finance industry executives, The Wall Street Journal stated that the inquiry’s focus is on whether Countrywide officials made misrepresentations about the […]
Fraud Who are the Real Victims the Homeowners or the Banks?
Saturday, December 22nd, 2007American Chronicle: Mortgage Fraud: Who are the Real Victims — the Homeowners or the Banks?
Mortgage Fraud: Who are the Real Victims — the Homeowners or the Banks?
Richard Geller
I grew up in Los Angeles and started my first business at age 15. I started my first successful business at age 18. That was an alarm company […]
Real Estate Fraud News | Mortgage Banking Industry News
Saturday, December 1st, 2007Mortgage Fraud Blog - Mortgage Fraud News | Real Estate Fraud News | Mortgage Banking Industry News
2 NY Real Estate Attorneys Steal $200,000
Arelia Taveras, 46, Bloomington, Minnesota, and Mark Jacobs, 58, Glen Head, New York. Taveras, who is accused of stealing a total of $99,142 from four clients, is charged with three counts of third-degree […]
If It Sounds Too Good To Be True
Saturday, December 1st, 2007If It Sounds Too Good To Be True …; MORTGAGE MELTDOWN: Foreclosure Rescue Scams Are Popping Up As The Subprime Loan Crisis Makes Many Homeowners Desperate - And It’s Easy For Crooks To Spot A Potential Victim
If It Sounds Too Good To Be True …; MORTGAGE MELTDOWN: Foreclosure Rescue Scams Are Popping Up As The […]
Mortgage inquiries swamping Arizona
Saturday, December 1st, 2007Mortgage inquiries swamping Arizona
Mortgage inquiries swamping Arizona
Catherine Reagor
The Arizona Republic
Arizona’s mortgage regulator has shut down a handful of Valley firms for fraud and other illegal lending practices this year, but at least 40 other investigations are stalled because there is no money to fund them.
A wave of mortgage fraud and other bad lending practices that […]
3 face mortgage-fraud charges
Monday, October 22nd, 2007Deseret Morning News | 3 face mortgage-fraud charges
3 face mortgage-fraud charges
By Deborah Bulkeley
Deseret Morning News
Authorities believe Hispanic clients, including some undocumented immigrants, were the target of a real estate scheme that didnt live up to promises of home ownership.
The Utah Attorney Generals Office has charged three people connected to Topaz Development LLC and Imperial Processing […]
Four indicted in Sacramento on mortgage fraud
Monday, October 1st, 2007Mortgage Insider » Blog Archive » Four indicted in Sacramento on mortgage fraud - OCRegister.com
Four indicted in Sacramento on mortgage fraud
I’m a couple days late to this one: On Tuesday, the U.S. Department of Justice said four people were indicted in a mortgage fraud case in Sacramento. At least one Orange County lender, Fremont Investment […]