Mortgage and Financial News From 2008-2-14 Page 21

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• SEC seeks more financial transparency

  Boston Globe - Separately, the FBI said on Thursday it had recently opened two more investigations for a total of 16 corporations now being probed as part of its crackdown on subprime mortgage industry fraud. Cox said the SEC is reviewing the accounting treatment ...
  2008-02-14 02:07:00

• Three indicted for mortgage fraud

  Cedar Creek Pilot - CORSICANA — A Navarro County grand jury last Thursday indicted two Gun Barrel City residents and a Kemp resident for engaging in an organized mortgage fraud scheme. According to prosecutors, the four-county criminal conspiracy, which involved loans ...
  2008-02-14 09:35:00

• How the credit crunch might be helping the housing slump spread

  BusinessWeek - In print and online, the Hot Property team first wrote about the potential downside of lenders pushing riskier, "option ARM" mortgages and the rise in mortgage fraud back in 2005—well ahead of many other media outlets. Hot Property was a finalist ...
  2008-02-14 03:11:00

• AdWatch: Obama counters with debate ad

  Boston Globe - ... out a plan Wednesday that includes creating a tax credit that would cover 10 percent of homeowners' annual mortgage interest payments and a scoring system for consumers to compare mortgages. He also promised to set up a fund to help mortgage fraud ...
  2008-02-14 03:11:00

• When A Home Is Worth Less Than The Mortgage

  CBS 4 South Florida - The attorney general's office says if you think you've been a victim of mortgage fraud, there are several places you can go for help.  Contact the Florida Attorney General's Office 1-866-966-7226 or their website myfloridalegal.com or Office of ...
  2008-02-14 02:07:00

• Rector heads to jail for role in largest area mortgage fraud case

  Atlanta Business Chronicle - Leslie Rector, co-leader of a $112 million mortgage fraud scheme in metro Atlanta, has been sent to prison for seven years. U.S. District Judge Thomas W. Thrash Jr. also ordered Rector, 35, of Atlanta, to pay $40.2 million in restitution for being ...
  2008-02-14 12:41:00

• Lieutenant in alleged mortgage fraud gets 7-year sentence

  Ledger-Enquirer - A woman accused of being the second-in-command in a multimillion-dollar mortgage fraud was sentenced Thursday to seven years in federal prison and ordered to pay $40.2 million in restitution. Leslie Rector, 35, of Atlanta was convicted in March of ...
  2008-02-14 02:14:00

• Dimond Kaplan & Rothstein, PA is Investigating Auction-Rate ... - Primenewswire (press release)

  Dimond Kaplan & Rothstein, PA is Investigating Auction-Rate ...Primenewswire (press release), CA - 6 hours agoDimond Kaplan & Rothstein, PA is an AV-Rated law firm that represents investors nationwide in stockbroker misconduct and investment fraud cases. ...
  2008-02-14 10:24:01

• Realtor, loan officer allegedly stole woman’s identity - Queens Courier

  Realtor, loan officer allegedly stole woman’s identityQueens Courier, NY - 6 hours ago“This case is the latest in a number of disturbing instances of identity theft - particularly cases that also involve real estate and mortgage fraud - that ...
  2008-02-14 10:39:45

• Insurance Customers 'may Consider Fraud Assistance Policies' - Start Again Finance

  Insurance Customers 'may Consider Fraud Assistance Policies'Start Again Finance, UK - 6 hours ago... said: "Victims of identity fraud could encounter debt collectors, court actions and difficulties getting a mortgage, credit card or bank account if ...
  2008-02-14 11:00:05

• R&G Financial Settles Fraud Charges - Houston Chronicle

  R&G Financial Settles Fraud ChargesHouston Chronicle, United States - 5 hours agoThe SEC said the company misclaimed borrowed funds as gains and overstated the value of some mortgage holdings. When the allegations surfaced in 2005, ...
  2008-02-14 11:23:11

• License limits disappoint Hispanics - Mail Tribune

  License limits disappoint HispanicsMail Tribune, OR - 4 hours agoSupporters of the new requirements say Oregon's loose rules have made the state a target for fraud and identity theft. Until this year, Oregon was "one of ...
  2008-02-14 12:21:47

• Police blotter - Tracy Press

  Police blotterTracy Press, CA - 4 hours ago12:09 pm: Someone walked into the police station lobby to report credit card fraud on the 1900 block of Clearbrook Court. 12:42 pm: A caller reported that ...
  2008-02-14 12:45:59

• Rector heads to jail for role in largest area mortgage fraud case - Bizjournals.com

  Rector heads to jail for role in largest area mortgage fraud caseBizjournals.com, NC - 4 hours agoLeslie Rector, co-leader of a $112 million mortgage fraud scheme in metro Atlanta, has been sent to prison for seven years. US District Judge Thomas W. ...
  2008-02-14 12:55:39

• The Fall of a Corporate Crime Fighter - Mother Jones

  The Fall of a Corporate Crime FighterMother Jones, CA - 3 hours agoWashington Dispatch: Famed class action attorney Bill Lerach's pursuit of corporate fraud cases landed him on the wrong side of the law. ...
  2008-02-14 01:30:20

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