Mortgage and Financial News From 2007-8-19 Page 18

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• Banking board adds workers to target fraud

  Raleigh News & Observer - Mike Easley signed several provisions into law Thursday, mandating, for instance, that lenders make sure that borrowers can afford their loans. The banking commission pushed for another law, signed in July, that makes mortgage fraud a felony. And it ...
  2007-08-18 10:46:00

• Stockton man charged with mortgage fraud (2:21 p.m.)

  Record - A 36-year-old Stockton man was expected to make his first appearance in Sacramento federal court today on charges he fraudulently flipped up to 100 homes, profiting millions and sending some of the money to his native Pakistan. FBI agents on Thursday ...
  2007-08-17 09:10:00

• Mortgage Fraud Bust Linked to Stockton Homes

  KXTV News10Net - What began with an identity theft investigation eventually led the FBI to an alleged mortgage fraud scheme involving subprime lenders and dozens of homes in Stockton. The FBI says Iftikhar Ahmad, 36, bought and sold more than 100 houses over the past ...
  2007-08-16 11:48:00

• Ditty about mortgage fraud hits airwaves

  Bakersfield Californian - But Bakersfield agent Jon Vaughn's satirical real estate song, modeled after Budweiser's "Real Men of Genius" radio spots, seems to be making a lot of locals laugh. "Today you get a high five, Mr. Master of Mortgage Fraud," Vaughn sings. "You put ...
  2007-08-16 12:54:00

• ID Theft Victim Helps Crack Mortgage Fraud

  KXTV News10Net - Someone using the identify of Rebecca Wood bought this house and another from Iftikhar Ahmad Rebecca Wood knew something was wrong when she got a call from Washington Mutual about a late house payment. Her response helped the FBI uncover millions of ...
  2007-08-17 12:53:00

• Old Bridge man admits mortgage fraud

  Home News Tribune - OLD BRIDGE — An Old Bridge man who worked as a licensed appraiser for a Woodbridge real-estate investment company pleaded guilty to conspiracy Thursday in connection with a mortgage-fraud scheme that bilked investors out of more than $50 million ...
  2007-08-18 02:06:00

• FBI sees spike in mortgage fraud cases

  United Press International - NEW YORK, Aug. 18 (UPI) -- An increase in U.S. foreclosure scams is prompting a spike in mortgage fraud investigations, it was reported Saturday. Dozens of mortgage industry professionals in Houston, Los Angeles, Phoenix and New York have been ...
  2007-08-18 02:13:00

• Mortgage Fraud Is Prime

  Wall Street Journal - Amid a jump in the number of foreclosures, federal and state prosecutors have stepped up efforts to crack down on mortgage fraud. The scrutiny by prosecutors comes as the housing industry undergoes a shakeout, further exposing fraud schemes said to ...
  2007-08-18 04:05:00

• Home loans fraud hits UK

  Times Online - BRITISH lenders are set to lose millions of pounds on fraudulent mortgages, many of them sub-prime, in the first sign that the home-loan crisis in America could be echoed in the UK. Four mortgage firms could see an estimated £40m wiped out after ...
  2007-08-18 10:06:00

• Mortgage Fraud Bust Linked to Stockton (News10 Sacramento)

  What began with an identity theft investigation eventually led the FBI to an alleged mortgage fraud scheme involving subprime lenders and dozens of homes in Stockton.
  2007-08-16 11:57:54

• Former KC councilwoman convicted in mortgage fraud case (Southeast Missourian)

  KANSAS CITY, Mo. -- A former Kansas City councilwoman was found guilty of mortgage fraud Thursday when a federal jury agreed that she intentionally misrepresented information on home loan...
  2007-08-17 06:10:52

• Ex-Councilwoman Found Guilty In Mortgage Fraud Trial (KMBC TheKansasCityChannel.com via Yahoo! News)

  Former Kansas City Councilwoman Saundra McFadden-Weaver was found guilty Thursday on mortgage fraud charges.
  2007-08-16 07:42:03

• Eight Mile woman gets probation in mortgage fraud case (Mobile Press-Register)

  A federal judge in Mobile on Thursday sentenced an Eight Mile woman to home confinement and probation for her role in a widespread mortgage fraud scam.
  2007-08-17 09:32:09

• ID Theft Victim Helps Crack Mortgage Fraud (News10 Sacramento)

  Rebecca Wood knew something was wrong following a call about a late house payment. Her response helped the FBI uncover millions in mortgage fraud.
  2007-08-18 01:51:31

• Former KC councilwoman convicted in mortgage fraud case (Daily Journal)

  KANSAS CITY, Mo. (AP) — A former Kansas City councilwoman was found guilty of mortgage fraud Thursday when a federal jury agreed that she intentionally misrepresented information on home loan applications.
  2007-08-18 09:30:05

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