Mortgage and Financial News From 2008-2-3 Page 42

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• FBI targets 14 companies for subprime loan fraud

  Buffalo News - As the nation’s housing crisis worsens, there has been a dramatic spike in the number of mortgage fraud cases under investigation. An agency spokesman said 1,210 such cases are open, up from roughly 800 a year ago. The announcement comes weeks ...
  2008-01-29 03:59:00

• UBS facing U.S. subprime banking investigations - WSJ

  Reuters India - Justice Department on Wednesday said it was looking into whether fraud occurred in the packaging and selling of complicated mortgage securities like collateralized debt obligations (CDOs), the Journal said. The Federal Bureau of Investigation is ...
  2008-02-02 08:05:00

• Lenders who cashed in and left, leaving losers behind

  International Herald Tribune - While it did not identify the companies on its dance card, the FBI said they included mortgage brokers, lenders and the Wall Street banks that packaged and sold the securities. Investigators are looking for accounting fraud and possible insider ...
  2008-02-03 01:13:00

• Battle of the bulldozers leads Brits to shun Spain - Guardian Unlimited

  Battle of the bulldozers leads Brits to shun SpainGuardian Unlimited, UK - 9 hours agoPolice investigating allegations of corruption and fraud seized property and goods worth a total of £1.7bn. Roca, 53, is said to have approved 600 ...
  2008-02-02 06:03:22

• Foreclosure Experts Prey On Desperate Homeowners - CBS 2

  Foreclosure Experts Prey On Desperate HomeownersCBS 2, CA - 6 hours agoIn the back room I was watching with Hernan Vera, an attorney and expert on foreclosure fraud. "That is loan fraud and it's a common way for unscrupulous ...
  2008-02-02 08:59:34

• More stories needed about accountability for actions - Kennebec Journal

  More stories needed about accountability for actionsKennebec Journal, ME - 5 hours ago... cut calms declining stocks) because it is about bailing out and excusing the greed, lies, fraud and ignorance that caused the sub prime mortgage fiasco.
  2008-02-02 09:30:55

• Mortgage Crooks In £4m Scam - Glasgow Sunday Mail

  Mortgage Crooks In £4m ScamGlasgow Sunday Mail, UK - 5 hours agoIn a complex fraud, they bought 20 flats from Miller Homes for £120000 each before they were built. The conmen then "sold" the flats to fictitious customers ...
  2008-02-02 09:49:44

• The Week in Review - theTrumpet.com

  The Week in ReviewtheTrumpet.com, OK - 5 hours agoFinally, in France, Societe Generale, the nation’s second-largest bank, reported what may be the banking fraud of the century. ...
  2008-02-02 09:57:07

• The kids aren't alright - Chicago Daily Herald

  The kids aren't alrightChicago Daily Herald, IL - 5 hours agoAny activity could indicate fraud. "Children are not going to use their Social Security numbers until they apply for credit cards," Gordon said. ...
  2008-02-02 10:21:37

• Was ex-lawmaker's testimony for sale? [4 hrs ago] - NewsOK.com (subscription)

  Was ex-lawmaker's testimony for sale? [4 hrs ago]NewsOK.com (subscription), OK - 4 hours agoGene Stipe, of buying the mortgage on Mass's home to ensure his silence. It arose in Gotcher's request to call US Attorney Sheldon Sperling as a witness at ...
  2008-02-02 10:22:54

• Legg names Fetting CEO - Baltimore Sun

  Legg names Fetting CEOBaltimore Sun, United States - 2 hours agoShe pleaded guilty in October to one count of securities fraud. Constellation Energy Group said Wednesday that it would sue the state to recover $386 ...
  2008-02-03 12:33:26

• Wife of missing Securitas suspect: He's been bumped off - Sunday Mirror

  Wife of missing Securitas suspect: He's been bumped offSunday Mirror, UK - 2 hours agoI was wary of Stuart because I knew he had a previous conviction for fraud, but Sean told me not to worry." And she said Lupton also knew the robbery's ...
  2008-02-03 12:41:42

• Land: License changes help protect state residents - Lansing State Journal

  Land: License changes help protect state residentsLansing State Journal, MI - 1 hour ago... that are now before the Legislature, additional security features would be included in driver's licenses and personal ID cards to prevent fraud. ...
  2008-02-03 01:26:36

• TIME TO REAPPRAISE SYSTEM THAT'S ALL TOO OPEN TO ABUSE - Fort Worth Star Telegram

  TIME TO REAPPRAISE SYSTEM THAT'S ALL TOO OPEN TO ABUSEFort Worth Star Telegram, TX - 8 minutes agoIt closed almost seven years later, and he recently wrote a book on the experience, Greed, Fraud & Ignorance: A Subprime Insider's Look at the Mortgage ...
  2008-02-03 03:14:42

• Inquiries of mortgage fraud are on the rise (Concord Monitor)

  Many facets of the U.S. economy may be in a downturn, but there is one definite growth industry: investigating mortgage fraud.
  2008-02-02 10:25:48

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