Mortgage and Financial News From 2008-1-18 Page 18

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• The entry titled "16 indicted in Austin-area mortgage fraud scheme." - Austin American-Statesman

  The entry titled "16 indicted in Austin-area mortgage fraud scheme."Austin American-Statesman, TX - 11 hours ago... grand jury late yesterday afternoon returned an indictment charging sixteen individuals for their roles in a multi-million dollar mortgage fraud scheme. ...
  2008-01-18 05:34:30

• Pickering man busted in real estate scam - Newsdurhamregion.com

  Pickering man busted in real estate scamNewsdurhamregion.com, Canada - 9 hours agoDURHAM -- A Pickering man is among several suspects alleged by Toronto police to have conducted a mortgage scam that defrauded investors and a bank. ...
  2008-01-18 07:02:27

• New government watchdog jumps into fray - Newsday

  New government watchdog jumps into frayNewsday, NY - 8 hours ago... has investigated political corruption in Monmouth County, prosecuted bank and mortgage fraud and helped implement improved ethics standards under Gov. ...
  2008-01-18 08:33:30

• McGarry liable in £11.5m mortgage fraud - Property Week News

  McGarry liable in £11.5m mortgage fraudProperty Week News, UK - 8 hours agoIan McGarry, disgraced former head of valuations at Erinaceous subsidiary Dunlop Haywards, is liable for a £11.5m mortgage fraud, a high court judge ruled ...
  2008-01-18 08:41:37

• The Year in Review 2007 - Manhasset Press

  The Year in Review 2007Manhasset Press, NY - 7 hours agoIn an audit of the North Shore Child & Family Guidance Center, Nassau County Comptroller Howard Weitzman claims to have uncovered "fraud, theft and lack of ...
  2008-01-18 09:57:57

• The Stimulus and the Meltdown - CounterPunch

  The Stimulus and the MeltdownCounterPunch, CA - 6 hours agoThey don't want to mix a state-wide ballot referendum that focuses the public wrath on fraud and the housing bust with a presidential election. ...
  2008-01-18 10:53:11

• George W. Bush's Kleptonomics Led Us To Recession - Huffington Post

  George W. Bush's Kleptonomics Led Us To RecessionHuffington Post, NY - 5 hours agoIf you weathered the bursting of the dot-com bubble and the puncture of the mortgage bubble, stay tuned for the next big pop!: The credit card debt bomb.
  2008-01-18 11:27:22

• How the Banks Dodged Their Own Bullet - CFO.com Magazine

  How the Banks Dodged Their Own BulletCFO.com Magazine, NY - 3 hours agoYou might remember her as the internal-audit director who unearthed the massive accounting fraud by the defunct merger-hungry telecom. ...
  2008-01-18 01:32:00

• Miller seeks lawmakers' help in housing crisis - WHO-TV

  Miller seeks lawmakers' help in housing crisisWHO-TV, IA - 50 minutes agoMiller said a scam known as "mortgage foreclosure rescue fraud" has begun to show up in Iowa. Under those schemes, unscrupulous scam artists can use public ...
  2008-01-18 04:10:17

• Class Action Related To Vytorin Filed Against Merck, Schering ... - RTT News

  Class Action Related To Vytorin Filed Against Merck, Schering ...RTT News, NY - 40 minutes agoThe complaint includes claims for consumer fraud and requests medical monitoring for class members under Arizona law. 1/18/2008 7:04:24 PM Bank of Marin ...
  2008-01-18 04:19:57

• A Gracious Society in S'pore - a pipe dream & unattainable fantasy? (Straits Times)

  42-year-old Jeanne Conceicao is learning how to drive because she's fed-up with the uncertainty and inconvenience she experienced taking public transport in her daily commute.
  2008-01-18 02:21:34

• Attorney General Sues Local Charter School (WLWT-TV Cincinnati)

  Ohio's attorney general files a lawsuit seeking to shut down a Cincinnati charter school.
  2008-01-18 02:25:55

• Disastrous Dow tumbles again (CNN Money)

  Stocks slipped Friday, ending a tough week on a down note as investors mulled upbeat earnings from GE and IBM and President Bush's proposed fiscal stimulus plan, but remained wary about the outlook for the economy.
  2008-01-18 03:10:15

• Man Embezzled Millions To 'Buy Love' (Eyewitness News 3 Hartford)

  An investment company executive who embezzled millions of dollars to pay for what his therapist said was a compulsion to buy love but authorities called an "obscenely lavish lifestyle" was sentenced Friday to three years in prison, prosecutors said.
  2008-01-18 04:03:28

• FORECLOSURES: Governor, General Assembly grapple with crisis (The Daily Times)

  ANNAPOLIS — A dramatic rise in foreclosures and related scams is expected in Maryland in the coming year, prompting the governor and the General Assembly to roll out several initiatives intended to help people keep their homes and avoid mortgage fraud.
  2008-01-18 04:09:16

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