Mortgage and Financial News From 2008-1-10 Page 01

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• Separate fraud trials ordered for Mt. Laurel man

  Courier-Post - He is charged with consumer fraud in the theft of at least $125,000 of their money when he was president of Express Consolidated Refinance and Mortgage Consultation Inc. Of the 77 alleged victims, 36 lost their homes, 28 declared bankruptcy, one ...
  2008-01-10 01:30:00

• Identity thief takes $665,000 from home credit line

  Seattle Post Intelligencer - An identity thief appears to have stolen $665,000 from a Madrona couple's bank account through a complicated scheme ... Seattle Real Estate News With the P-I's Aubrey Cohen · Conversion bill resurrected · Mortgage "Seal of Approval" · Not a lot of ...
  2008-01-09 03:54:00

• Prepared text of Ritter’s State of the State Address

  Coloradoan - We took critical steps to protect Coloradans against mortgage fraud and foreclosure progress that is now considered a national model for other states to follow. We began to address the high rate at which criminals are returning to prison, thus ...
  2008-01-10 10:52:00

• Political Year Likely To Bring Fireworks

  Kansas City Call - Also, Senator Charlie Shields (R-34th District) and majority floor leader, is calling for a bill, SB 727, that would criminalize those who participate in residential mortgage fraud. A hot topic sure to gain some interest will be laws surrounding ...
  2008-01-10 03:46:00

• Mortgage meltdown spurs lawsuits, negotiations

  Long Island Business News - ... Law Center, said it’s “extremely common” for brokers to falsify income with or without borrowers’ knowledge. “Appraisal fraud is endemic,” Thompson said. Darryl Knopf, of Knopf Appraisal in St. Louis, said he stopped working for mortgage ...
  2008-01-10 10:48:00

• Separate fraud trials ordered for Mt. Laurel man - Cherry Hill Courier Post

  Separate fraud trials ordered for Mt. Laurel manCherry Hill Courier Post, NJ - 10 hours agoHe is charged with consumer fraud in the theft of at least $125000 of their money when he was president of Express Consolidated Refinance and Mortgage ...
  2008-01-10 01:11:37

• NY: State Of The State - Black Star News

  NY: State Of The StateBlack Star News, NY - 8 hours ago... I will submit legislation that will strengthen our anti-fraud laws to ensure that those who engage in mortgage scams are are not only punished, ...
  2008-01-10 03:16:51

• Lehn sentenced to serve two years in prison for role in LHS ... - Prior Lake American

  Lehn sentenced to serve two years in prison for role in LHS ...Prior Lake American, MN - 8 hours agoLehn, a former mortgage loan closing agent and real-estate purchaser, pleaded guilty to federal fraud charges relating to a mortgage pay-out scheme on Dec. ...
  2008-01-10 03:25:59

• Political Year Likely To Bring Fireworks - Kansas City Call

  Political Year Likely To Bring FireworksKansas City Call, MO - 6 hours ago... (R-34th District) and majority floor leader, is calling for a bill, SB 727, that would criminalize those who participate in residential mortgage fraud. ...
  2008-01-10 05:16:01

• A shaky economy spawns growth of credit-repair scams - Colorado Springs Gazette

  A shaky economy spawns growth of credit-repair scamsColorado Springs Gazette, CO - 2 hours agoInstead, the SSA expects you’ll work hard to clean up the fraud, or at least do what you can to live with it. Only in extremely rare cases, such as when a ...
  2008-01-10 09:14:06

• Deal May Bring Legal Troubles - Wall Street Journal

  Deal May Bring Legal TroublesWall Street Journal - 2 hours ago... of mortgage-lending practices. Countrywide says it is cooperating. The Florida attorney general is also investigating possible civil-fraud violations. ...
  2008-01-10 09:35:24

• The Collapse of the Housing Pyramid Scheme - FinalCall.com

  The Collapse of the Housing Pyramid SchemeFinalCall.com, IL - 1 hour agoWith the SIVs, nobody is alleging the kind of blatant fraud that went on with Enron’s SPEs. But SIVs smack of the same kind of obfuscation of liability. ...
  2008-01-10 10:26:37

• Colombian pleads guilty in miami in hundreds of ID theft cases - Sun-Sentinel.com

  Colombian pleads guilty in miami in hundreds of ID theft casesSun-Sentinel.com, FL - 49 minutes agoA Colombian national pleaded guilty Wednesday in Miami federal court to a massive Internet identity fraud involving the theft of personal information from ...
  2008-01-10 10:47:08

• Loan industry unable to 'help' quickly enough - Chicago Daily Herald

  Loan industry unable to 'help' quickly enoughChicago Daily Herald, IL - 48 minutes agoBy Ken Harney | Columnist WASHINGTON -- The rolling tsunami of home loan delinquencies and foreclosures is exposing serious problems in the mortgage ...
  2008-01-10 10:48:04

• Democrats hit the trail again, with friends - Los Angeles Times

  Democrats hit the trail again, with friendsLos Angeles Times, CA - 45 minutes ago... Clinton acknowledged the foreclosure problem. "It was what I wanted to hear -- just that she understands about the fraud and the bad people," Reyes said.
  2008-01-10 10:51:30

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