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Ringleader of Va. mortgage fraud gets 5 years
May 8, 2010 by admin · Leave a Comment
Rojas, 30, a real estate agent from Vienna, Va., was sentenced to five years in prison Friday in U.S.
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Ringleader of Va. mortgage fraud gets 5 years
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Man convicted in mortgage fraud scheme (Tacoma News Tribune)
March 18, 2010 by · Leave a Comment
A former Washington resident, William S. Poff, was convicted Wednesday in U.S
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Man convicted in mortgage fraud scheme (Tacoma News Tribune)
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New DA mortgage fraud unit obtains plea deal (The Bakersfield Californian)
March 8, 2010 by · Leave a Comment
A three-year-old real estate fee the county imposed to fund mortgage fraud investigations has netted its first catch. Primo Feliciano Jacquez, 37, pleaded no contest in Kern County Superior Court Thursday to one count of grand theft by false pretense.
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New DA mortgage fraud unit obtains plea deal (The Bakersfield Californian)
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Consider all possible options before using a pension for mortgage (The Scotsman: Business)
March 5, 2010 by admin · Leave a Comment
Q I need to raise a lump sum of £60,000 to cover a mortgage shortfall and am wondering what options are available to me.
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Consider all possible options before using a pension for mortgage (The Scotsman: Business)
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Bakersfield Woman, Father Wanted In Mortgage Fraud Case (KERO 23 Bakersfield)
March 5, 2010 by · Leave a Comment
Police are searching for a father-daughter pair accused of conspiring to get kickbacks from $4.1 million in fraudulent mortgage loans in the Bakersfield area.
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Bakersfield Woman, Father Wanted In Mortgage Fraud Case (KERO 23 Bakersfield)
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Defaults May Return to Haunt Beleaguered Irish Mortgage Lenders (Bloomberg)
January 28, 2010 by admin · Leave a Comment
Jan. 28 (Bloomberg) — It’s hard to tell that Ireland’s economy is en route to recovery at the High Court in Dublin. As lawyers swarm around the wood-paneled room, Justice Brian McGovern considers the case of a cab driver owing 297,000 euros ($421,000) to his mortgage lender.
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Defaults May Return to Haunt Beleaguered Irish Mortgage Lenders (Bloomberg)
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(AFX UK Focus) 2010-01-26 09:46 TABLE-British mortgage approvals more than double in Dec-BBA (Interactive Investor)
January 26, 2010 by · Leave a Comment
LONDON, Jan 26 (Reuters) - The number of mortgages approved for house purchase in December more than doubled compared with the same month a year ago to 45,897 and net mortgage lending rose at its fastest pace since October 2008, data from the British Bankers’ Association showed on Tuesday.
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(AFX UK Focus) 2010-01-26 09:46 TABLE-British mortgage approvals more than double in Dec-BBA (Interactive Investor)
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FSA says Mortgage Times had shortfall of nearly £1m (Money Marketing Online)
January 26, 2010 by admin · Leave a Comment
Earlier this month HM Revenue & Customs sought the winding up of Mortgage Times but the court hearing was adjourned.
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FSA says Mortgage Times had shortfall of nearly £1m (Money Marketing Online)
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Search for mortgage firm’s assets: ‘That really stinks’ (New Hampshire Union Leader)
December 26, 2009 by admin · Leave a Comment
Dozens of civil suits filed against bankrupt Financial Resources Mortgage Inc. and CL&M Inc. of Meredith have been frozen by U.S.
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Search for mortgage firm’s assets: ‘That really stinks’ (New Hampshire Union Leader)
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Marblehead attorney charged in ‘mortgage hijacking’ scheme (Marblehead Reporter)
December 19, 2009 by · Leave a Comment
A Marblehead attorney was arraigned Friday in Cambridge District Court in Medford for his role in an alleged million-dollar “mortgage hijacking” scheme.
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Marblehead attorney charged in ‘mortgage hijacking’ scheme (Marblehead Reporter)