Mortgage and Financial News From 2007-9-6 Page 23
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The pessimist would say ...
Minneapolis Star Tribune - What exactly are we all expecting from the 30-year-old with a bum hamstring and a questionable attitude who is rusty ... 50 million in losses alleged in mortgage fraud conspiracy Nick Coleman: Potty Police must have better things to do at MSP Six to eight ...
2007-09-04 05:59:00 -
Keys to Bears' season
Minneapolis Star Tribune - CHICAGO The Bears will win the NFC North if: They are anywhere near as good defensively as they were early last season ... 50 million in losses alleged in mortgage fraud conspiracy Nick Coleman: Potty Police must have better things to do at MSP Six to eight ...
2007-09-04 05:59:00 -
Poll: Will Randy Moss show off his talent or his baggage this year?
Minneapolis Star Tribune - Home | Sports | Vikings Poll: Will Randy Moss show off his talent or his baggage this year? His new team, the ... Woman accused of giving gin to grandchild, 9 Cloud of fraud hangs over investor Alleged mortgage conspiracy led to $50 million in losses Large-loan ...
2007-09-06 05:18:00 -
Disciplinary Action
Daily Business Review - former assistant public defender was suspended from practicing law for three years after he admitted to Florida Bar investigators that his lax oversight allowed an employee to operate a mortgage fraud ring out of his law office. Email this Article ...
2007-09-05 10:58:00 -
Alleged mortgage conspiracy led to $50 million in losses
Minneapolis Star Tribune - Authorities revealed in federal court Wednesday that they are investigating allegations of a mortgage fraud conspiracy involving about 200 houses in several southern Twin Cities suburbs. The investigation is tied to a rash of foreclosures in New ...
2007-09-04 05:59:00 -
Texas AG cracks down on fraud
Wichita Falls Times Record News - Texas Attorney General Greg Abbott and key officials from state regulatory agencies Wednesday met as the new Texas Residential Mortgage Fraud Task Force. The group will examine how to track and reduce mortgage fraud in Texas. The task force was ...
2007-09-05 09:32:00 -
Huge fraud case goes to trial
Edmonton Sun - She looks more like a typical grandmother than a suspect in what is believed to be the largest mortgage-fraud case ever in Alberta. However, 61-year-old Terry Lynn Ellis stood up in Court of Queen's Bench yesterday at the start of her five-week ...
2007-09-06 12:53:00 -
Landlord accused in fraud, theft case
Indianapolis Star - In January, Britton was sentenced to 33 months in prison for his role in a high-profile mortgage fraud case that involved ex-Indianapolis Police Department patrolman Michael C. Smith, who received a 57-month prison sentence. In 2003, Pacific Group ...
2007-09-05 11:48:00 -
Trial in $30m fraud case begins
Edmonton Journal - EDMONTON - Using her paralegal skills to scam and cover up for an alleged criminal kingpin became the full-time pursuit of a 61-year-old legal assistant charged in a $30-million mortgage fraud investigation, a prosecutor said Wednesday. Terry Lynn ...
2007-09-06 05:25:00 -
In Tomorrow's Paper (EdmontonSun.com)
She looks more like a typical grandmother than a suspect in what is believed to be the largest mortgage-fraud case ever in Alberta. However, 61-year-old Terry Lynn Ellis stood up in Court of Queen's Bench yesterday at the start of her five-week criminal trial and entered pleas of not guilty.
2007-09-06 01:09:59 -
Landlord accused in fraud, theft case (The Indianapolis Star)
Marion County prosecutors filed welfare fraud and theft charges Wednesday against a steakhouse kitchen manager whose failed real estate deal could shed light on how unwary lenders helped spur the city's home foreclosure epidemic.
2007-09-05 11:52:56 -
Alleged mortgage conspiracy led to $50 million in losses (Minneapolis-St. Paul Star Tribune)
Authorities revealed in federal court Wednesday that they are investigating allegations of a mortgage fraud conspiracy involving about 200 houses in several southern Twin Cities suburbs. The investigation is tied to a rash of foreclosures in New Prague and New Market, and possibly other suburbs, and some people who were renting the houses have been evicted. The government estimates losses of more ...
2007-09-05 08:12:42 -
Massive fraud case begins (Calgary Sun)
EDMONTON -- She looks more like a typical grandmother than a suspect in what is believed to be the largest mortgage-fraud case ever in Alberta.
2007-09-06 01:40:33 -
Mortgage-scam victims unlikely to see any cash (The Columbus Dispatch)
More than 200 people were scammed in a $25 million mortgage-fraud scheme that operated largely in central Ohio, the federal government says.
2007-09-06 01:57:55 -
Group aiming to reduce mortgage fraud (Dallas Business Journal)
Texas' crackdown on mortgage fraud is ramping up.
2007-09-05 12:02:52