Mortgage and Financial News From 2008-1-10 Page 50

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• Pot-growing suspects in PSL face fraud charges

  Fort Pierce Tribune - PORT ST. LUCIE — Three people already sitting in jail on multiple drug charges were charged with mortgage fraud Tuesday. Law enforcement officials claim Juan Carlos Calderon-Mencriff, 41, Carmen E. Fernandez, 48, and Jorge Luis Fernandez, 58, all ...
  2008-01-09 06:39:00

• Gov's plan is one to bet on

  New York Daily News - Most important, Spitzer would define mortgage fraud and make it a crime. That would make it easier for the state's district attorneys to prosecute crooked brokers and lenders and put them out of business. Details of the final bill are still being ...
  2008-01-10 12:44:00

• Local News and Notes

  Daily Herald - Miller also has overseen the division's enforcement activities including investigating and prosecuting companies and individuals engaged in fraud, and helping to establish the Utah Mortgage Fraud Task Force along with the U.S. Attorney and Utah ...
  2008-01-10 07:46:00

• Haiti thug could face 25 years

  New York Daily News - Reputed former Haitian paramilitary terrorist Emmanuel (Toto) Constant rejected a plea deal on mortgage fraud charges Wednesday, opting for a trial at which he will face up to 25 years in prison if convicted. Defense attorney Samuel Karlinen met ...
  2008-01-10 12:44:00

• Feds: Woman obtained 27 Gary homes through fraud - Munster Times

  Feds: Woman obtained 27 Gary homes through fraudMunster Times, IN - 10 hours agoTameka Bryant, 35, of Lynwood, appeared in court Wednesday on 14 counts of fraud. In addition to the mortgage fraud charges, prosecutors say Bryant used ...
  2008-01-09 10:27:11

• Barclays turns on Wall Street firm in wake of sub-prime crisis - Legalbrief (subscription)

  Barclays turns on Wall Street firm in wake of sub-prime crisisLegalbrief (subscription), South Africa - 10 hours agoBarclays' exposure to America's sub-prime mortgage fiasco has taken a dramatic turn as the bank sued the Wall Street firm Bear Stearns for fraud and ...
  2008-01-09 10:45:23

• After theft, farmer quits online banking - Times Herald-Record

  After theft, farmer quits online bankingTimes Herald-Record, NY - 9 hours agoBecause she never had authorized the transfers, which emptied her account, she immediately contacted Chase's toll-free number and reported them as fraud. ...
  2008-01-09 11:01:31

• Most lenders accept tough new mortgage rules in Mass. - Boston Globe

  Most lenders accept tough new mortgage rules in Mass.Boston Globe, United States - 9 hours agoNineteen of the 20 largest mortgage lenders in Massachusetts are staying and adjusting to new regulations imposed Jan. 2, rather than leaving as some ...
  2008-01-09 11:31:55

• Hacker made vacancies in hotel guests' accounts - MiamiHerald.com

  Hacker made vacancies in hotel guests' accountsMiamiHerald.com, FL - 8 hours agoSimbaqueba pleaded guilty to a 16-count indictment charging him with conspiracy, fraud, and identity theft before US District Judge Paul Huck, ...
  2008-01-10 12:06:52

• Business in brief - Los Angeles Times

  Business in briefLos Angeles Times, CA - 7 hours agoFremont General Corp., the Santa Monica lender forced to exit the sub-prime mortgage business, replaced its entire board of directors except for its chief ...
  2008-01-10 01:41:16

• Haiti thug could face 25 years - New York Daily News

  Haiti thug could face 25 yearsNew York Daily News, NY - 7 hours agoBY JOHN MARZULLI Reputed former Haitian paramilitary terrorist Emmanuel (Toto) Constant rejected a plea deal on mortgage fraud charges Wednesday, ...
  2008-01-10 01:54:28

• Haven Case: Move To Not Pay Creditor - Hartford Courant

  Haven Case: Move To Not Pay CreditorHartford Courant, United States - 6 hours agoFederal law-enforcement officials have seized Haven's financial records in an investigation into possible Medicaid and Medicare fraud and tax fraud. ...
  2008-01-10 02:25:31

• County district court - Topeka Capital Journal (subscription)

  County district courtTopeka Capital Journal (subscription), KS - 6 hours agoJames A. Watson, unknown devisees and legatees et al., petition for mortgage foreclosure. Its Always Hot II LLC v. Steuart LLC, petition for fraud. ...
  2008-01-10 02:46:31

• Experian secures HBOS business contract - Creditman

  Experian secures HBOS business contractCreditman, UK - 5 hours agoHBOS, the UK's largest mortgage and savings provider, has announced a renewal of its contract with Experian®, the global information services company as a ...
  2008-01-10 03:57:41

• Greenspan's Reputation at Risk as Recession Odds Grow (Update1) - Bloomberg

  Greenspan's Reputation at Risk as Recession Odds Grow (Update1)Bloomberg - 3 hours agoCritics blame his aversion to regulation and reluctance to use interest rates to puncture asset bubbles for the boom in mortgage lending and house prices ...
  2008-01-10 05:28:08

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