Mortgage and Financial News From 2007-10-29 Page 13

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• O'Neal Ouster Makes Mess of Maternal Merrill Lynch (Update5)

  Bloomberg - The shares have lost one third of their value in five months as rising U.S. subprime mortgage defaults led to a credit-market ... When Milken pleaded guilty in 1990 to securities fraud, it opened the way for O'Neal's unit to become the biggest junk-bond ...
  2007-10-29 01:12:00

• PI insurers warn of 25 per cent rate hike

  Lawyer Online - Mortgage fraud is beginning to make a comeback and the size of some of the claims make my eyes water. There are much larger sums involved at the moment, and if those claims amount to half the premium paid there could potentially be some big problems ...
  2007-10-29 02:42:00

• Economically depressed state leads to mortgage fallout

  Jackson Clarion-Ledger - The highest risk for mortgage lenders nationally is in Michigan, where high foreclosures and mortgage fraud persist, according to a new report. Among the findings: Michigan has three of the top-10 riskiest markets for residential mortgages based on ...
  2007-10-28 12:56:00

• Hackers Break Into Barclay's Bank

  Post Chronicle - ... bank robbers stole hundreds of thousands of dollars from at least 10 accounts, including $120,000 from one man's mortgage ... Barclays intercepted much of the fraud and stopped at least $1 million being stolen from clients, said officers from the ...
  2007-10-29 10:06:00

• Governor Rendell Announces New Foreclosure Prevention Plans in ...

  Earthtimes - Rendell today announced two new major efforts to help homeowners who are in danger of losing their homes because they can't make payments on unaffordable adjustable-rate mortgages or because they are victims of mortgage loan fraud and predatory ...
  2007-10-29 11:24:00

• Ireland seeing economic growing pains

  Minneapolis Star Tribune - Ireland seeing economic growing pains Mortgage fraud victims deserve our help Forum: It's never too early to teach about money India: More opportunity than threat GM-UAW pact may be just the beginning DUBLIN, IRELAND - On a business trip to Ireland ...
  2007-10-27 05:53:00

• Judge delays KC home builder's trial

  Kansas City Business Journal - Grand jury adds defendant to $25M mortgage fraud case [Kansas City] Two area women plead guilty to $25M bank fraud [Kansas City] Developer charged with $25M fraud scheme [Kansas City] The trial of F. Jeffrey Miller , a Kansas City-area home builder ...
  2007-10-29 11:39:00

• Interthinx(R) Integrates FEMA Alerts Into FraudGuard(R) Providing ...

  Earthtimes - AGOURA HILLS, CA -- 10/29/07 -- Interthinx®, Inc., the leading provider of proven risk mitigation, mortgage fraud prevention and regulatory compliance tools for the mortgage industry, has announced the immediate integration of FEMA Alerts into its ...
  2007-10-29 12:36:00

• Man sentenced after mortgage fraud in Forsyth

  Access North GA - An Atlanta man was sentenced today to over 15 years in prison on charges related to a builder-based mortgage fruad schemes in Forsyth county.. Jeffrey Alan Teague, also known as Jeffrey Allen Bryant, obtained loans for the purchase of non-existent ...
  2007-10-29 12:14:00

• Local investor charged in mortgage fraud

  South Florida Business Journal - A Miami real estate investor, a mortgage broker and a loan processor, both from Tampa, have been charged in a multimillion-dollar mortgage fraud conspiracy. The U.S. Attorney for the Southern District of Florida said investor Hugo Rodriguez, 52 ...
  2007-10-29 12:43:00

• Mortgage fraud trial again focuses on Shields’ co-defendants

  Kansas City Star - The mortgage fraud trial of Katheryn Shields continued into its second week today with scant testimony so far about the former Jackson County executive. Though the case centers on the alleged fraudulent sale of the home owned by Shields and her ...
  2007-10-29 05:05:00

• Medicare, State Officials Unite To Fight Fraud (WMUR New Hampshire)

  CONCORD, N.H. -- Officials from the federal Medicare program are joining New Hampshire officials Monday to help fight Medicare fraud. Brian Golden, the regional director of the federal Health and Human Services Department, will be in Concord to help raise awareness about fraud and identity theft.
  2007-10-29 08:16:15

• Man sentenced after mortgage fraud in Forsyth (AccessNorthGA)

  An Atlanta man was sentenced today to over 15 years in prison on charges related to a builder-based mortgage fruad schemes in Forsyth county.. Jeffrey Alan Teague, also known as Jeffrey Allen Bryant, obtained loans for the purchase of non-existent and incomplete houses in Forsyth county in 2006.
  2007-10-29 12:31:15

• Local investor charged in mortgage fraud (South Florida Business Journal)

  A Miami real estate investor, a mortgage broker and a loan processor, both from Tampa, have been charged in a multimillion-dollar mortgage fraud conspiracy.
  2007-10-29 12:46:43

• Teague gets jail time for mortgage fraud (BizJournals)

  An Atlanta man is headed to federal prison for his role in two builder-based mortgage fraud schemes that bilked lenders out of $15 million.
  2007-10-29 11:55:41

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