Mortgage and Financial News From 2008-1-9 Page 8

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• 3 PSL residents in jail on drug charges now face mortgage fraud ...

  Fort Pierce Tribune - Law enforcement officials allege Juan Carlos Calderon-Mencriff, 41, Carmen E. Fernandez, 48, and Jorge Luis Fernandez, 58, all of Port St. Lucie, were part of an extensive father-and-son pot-growing operation that allegedly used a local home-building ...
  2008-01-09 12:27:00

• Haitian Human Rights Abuser Emmanuel “Toto” Constant Will Face ...

  Common Dreams - NEW YORK - January 9 - Today, Haitian former paramilitary leader Emmanuel “Toto” Constant rejected a plea bargain that would have given him a prison sentence of three to nine years in a mortgage fraud case, electing instead to go to trial. The ...
  2008-01-09 01:38:00

• Manage Risk From Third Parties - National Mortgage News

  Manage Risk From Third PartiesNational Mortgage News, DC - 10 hours ago... made at the SourceMedia Fraud and Risk Conference in Las Vegas by Larry Ruder, the director of fraud risk management for Wells Fargo Home Mortgage. ...
  2008-01-09 10:40:40

• Seven States Join Newly Launched Nationwide Mortgage Licensing System - National Mortgage News

  Seven States Join Newly Launched Nationwide Mortgage Licensing SystemNational Mortgage News, DC - 10 hours ago... improve the efficiency and effectiveness of state supervision of the US mortgage market, fight mortgage fraud and predatory lending, ...
  2008-01-09 10:40:43

• Lenders: Reread Agreements - National Mortgage News

  Lenders: Reread AgreementsNational Mortgage News, DC - 10 hours ago... told attendees at the SourceMedia Fraud and Risk Conference in Las Vegas. Andrew Liput, senior vice president and general counsel at US Mortgage Corp., ...
  2008-01-09 10:40:45

• Gov. Spitzer's 'State Of The State' Address - WCBS-TV New York

  Gov. Spitzer's 'State Of The State' AddressWCBS-TV New York, NY - 9 hours agoIn addition, working with Attorney General Cuomo, I will submit legislation that enhances our anti-fraud laws, to ensure that those who engage in mortgage ...
  2008-01-09 11:04:33

• Early action can prevent foreclosures - Rocky Mountain News

  Early action can prevent foreclosuresRocky Mountain News, CO - 9 hours agoThe Rocky reported this week that 2007 foreclosure filings in the seven-county Denver area almost doubled from record filings in 2006, when more than 18600 ...
  2008-01-09 11:11:04

• Ky. bill would help pregnant teens prepare for college - Louisville Courier-Journal

  Ky. bill would help pregnant teens prepare for collegeLouisville Courier-Journal, KY - 8 hours agoSure, if you don't mind chancing getting caught for welfare fraud. I don't doubt your story, but that woman had to be a cheat! march said "Granted, ...
  2008-01-09 11:53:12

• MN Dept. of Commerce names new director for mortgage exams - Bizjournals.com

  MN Dept. of Commerce names new director for mortgage examsBizjournals.com, NC - 8 hours agoIt also makes mortgage fraud a crime in Minnesota. Mitchell has served as Chairman of the Minnesota Association of Mortgage Brokers and has been involved ...
  2008-01-09 12:00:43

• A fight worth making - NJ Blog

  A fight worth makingNJ Blog, New Jersey - 7 hours agoIn short, anybody who's been paying attention knows that we have been burning though credit limits like a sub-mortgage originator. It's Corzine's fate to be ...
  2008-01-09 01:13:19

• Haitian Human Rights Abuser Emmanuel “Toto” Constant Will Face ... - Common Dreams (press release)

  Haitian Human Rights Abuser Emmanuel “Toto” Constant Will Face ...Common Dreams (press release), ME - 6 hours agoConstant faces multiple charges in his mortgage fraud case, with a maximum total sentence of 45 years. “Emmanuel Constant deserves a long sentence for the ...
  2008-01-09 01:52:38

• Limbaugh falsely asserted that "you won't find a Senate bill with ... - Media Matters for America

  Limbaugh falsely asserted that "you won't find a Senate bill with ...Media Matters for America, DC - 6 hours agoThe STOP FRAUD Act (S.1222), "to stop mortgage transactions which operate to promote fraud, risk, abuse, and under-development." The Nuclear Weapons Threat ...
  2008-01-09 02:38:42

• Realtors association brings in economic development expertise - Rockford Register Star

  Realtors association brings in economic development expertiseRockford Register Star, IL - 5 hours agoIn the past two years, at least five different mortgage fraud rings have been prosecuted by the US Attorney’s office, showing at least a small portion of ...
  2008-01-09 03:33:39

• Hey Candidates: It's still about the economy and foreclosure - OpEdNews

  Hey Candidates: It's still about the economy and foreclosureOpEdNews, PA - 1 hour ago... estate fraud continues to wreak havoc around the world as discover that their loan portfolios are full of nearly worthless, or grossly devalued mortgage ...
  2008-01-09 07:10:46

• Business communities see rebound elusive until 2009 - Bangkok Post

  Business communities see rebound elusive until 2009Bangkok Post, Thailand - 1 hour agoBut the Election Commission is investigating dozens of cases of possible election fraud, and the Supreme Court has accepted a case filed against PPP that ...
  2008-01-09 07:16:12

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