Latest Mortgage Scam News
- Five indicted in southwest Idaho mortgage fraud case 15 May 2008 21:55 GMT
... Five indicted in southwest Idaho mortgage fraud case A federal grand jury has indicted ... statements. -Nicholas R. Coats, employed as a real estate agent between January and April 2005, charged ...
- A Devil's Dictionary of Finance 15 May 2008 19:37 GMT
... to be signed by home buyers giving mortgage lenders the authority to look at the ... whether the failure to do so constitutes fraud and/or actionable negligence. Liquidity Put : This ... Greenspan's technology bubble of 2000 and his real estate bubble of 2003-07, a bubble so large ...
- Colorado in mortgage fraud top 10 15 May 2008 16:56 GMT
... Common mortgage-fraud schemes and steps to avoid them: * ... The FBI must be wrong or the real estate agents must be complicit. Posted by BikerChick ...
- Feds charge Calif. woman with fleecing investors out of $18M in real estate scam 15 May 2008 14:54 GMT
... homeowners in default get current on their mortgage payments. Investors were promised their money would ... for a host of personal expenses, including home renovations and her wedding and honeymoon, authorities said. ...
- Georgians Ripped Off In Real Estate Scheme 15 May 2008 12:17 GMT
... charges in connection to a real estate scam that targeted black investors in Georgia and ... indictment against her charging her with wire fraud, mail fraud and money laundering, the U.S. ... homeowners in default get current on their mortgage payments. Investors were promised their investments would ...
- Chasing the hot money of Costa Del tax dodgers 15 May 2008 11:24 GMT
... income to salt it away in overseas property. In fact it's been difficult to stroll ... Revenue Commissioner finally cottoned on to the scam. A sample investigation into overseas bank account ... lump sum from an SSIA and a mortgage, and paying undeclared cash. "I don't think ...
- Panama's Real Estate Portal Encuentra24.com Has A New Fraud Alert System 15 May 2008 09:47 GMT
... than 600,000 monthly visitors searching for Panama real estate in encuentra24.com, demanded a serious listings, for ... Corp. originally from Switzerland. "We are not realtors in this booming market, we own a ... officer of the corporation. In the present mortgage crisis affecting the USA, Panama seams to ...
- Colorado back on top-10 list for mortgage fraud 15 May 2008 06:07 GMT
... Common mortgage-fraud schemes and steps to avoid them: * ... The FBI must be wrong or the real estate agents must be complicit. Posted by BikerChick ...
- A little homework can help people avoid scams 15 May 2008 04:42 GMT
... downtown Salt Lake. There's no shortage of fraud in Utah, she said. Unsolicited e-mail, mortgage fraud, identity theft and charity scams are ... out a direct-deposit form. "It's a tax scam," IRS spokesman Bill Brunson said Tuesday. The ...
- State No. 9 in mortgage fraud 15 May 2008 02:55 GMT
... FBI ranked Colorado No. 9 as a mortgage fraud hot spot in 2007. In 2006, Colorado ... brokerage business who might have tried to scam home buyers, he said. Posted by WarrenJimmyBuffett ...
- Executive charged in real estate scam targeting blacks 15 May 2008 02:48 GMT
... charges in connection to a real estate scam that targeted black investors in three states, ... indictment against her charging her with wire fraud, mail fraud and money laundering, the U.S. ... homeowners in default get current on their mortgage payments. Investors were promised their investments would ...
- National foreclosure rates climb, but Illinois and Indiana rates are down 15 May 2008 02:14 GMT
... 3 and one percent, respectively, according to RealtyTrac, an online foreclosure properties database. The RealtyTrac ... immediate past president of the Greater Indianapolis Mortgage Bankers Association, explained the top issues causing ... are re-setting, rising property taxes and mortgage fraud. Meanwhile, Indiana mortgage companies have mixed foreclosure results. ...
- Feds charge California woman with fleecing investors out of $18M in real estate scam 15 May 2008 00:56 GMT
... homeowners in default get current on their mortgage payments. Investors were promised their investments would ... for a host of personal expenses, including home renovations and her wedding and honeymoon, authorities said. ...
- FBI: U.S. housing market ripe for mortgage fraud 15 May 2008 00:56 GMT
... failing U.S. housing market is ripe for mortgage fraud, the FBI warned in a report Tuesday. ... misrepresentation of a borrowers’intent to occupy a property and inflated appraisals. The agency said reports ...
- California woman charged in real estate scam 15 May 2008 00:55 GMT
... indictment against her charging her with wire fraud, mail fraud and money laundering, the U.S. attorney's ... homeowners in default get current on their mortgage payments. Investors were promised their investments would ... for a host of personal expenses, including home renovations and her wedding and honeymoon, authorities ...
- FBI says mortgage fraud increasing, cites subprime lending as a key factor 15 May 2008 00:49 GMT
... border=0 width=100% class=cellbgdark cellspacing=1 cellpadding=2> Mortgage fraud is an increasing problem across the the ... million filings reported on about 1.3 million properties, a 75% increase from 2006. The report ...
- Calif. woman charged in real estate scam 15 May 2008 00:48 GMT
... Calif. woman charged in real estate scam A California woman is facing criminal and ... indictment against her charging her with wire fraud, mail fraud and money laundering, the U.S. ... homeowners in default get current on their mortgage payments. Investors were promised their money would ...
- Whistleblowers Ask Senator Chuck Grassley and U.S. Justice Department to Launch Congressional Investigations Into the Il 14 May 2008 23:30 GMT
... Winecoff Hotel inAtlanta, Georgia. Whistleblowers cite corporate fraud for the recent sub-prime mortgage and securities market collapses resulting in billions ... is the rightful owner of the historic property. The IAW has also sought a criminal ...
- Whistleblowers Ask Senator Chuck Grassley and U.S. Justice Department to Launch Congressional Invest 14 May 2008 23:08 GMT
... Hotel in Atlanta, Georgia. Whistleblowers cite corporate fraud for the recent sub-prime mortgage and securities market collapses resulting in billions ... is the rightful owner of the historic property. The IAW has also sought a criminal ...
- Whistleblowers Ask Senator Chuck Grassley and U.S. Justice Department to Launch Congressional Investigations Into the Illegal Acquisition and Federal 14 May 2008 23:06 GMT
... Winecoff Hotel in . Whistleblowers cite corporate fraud for the recent sub-prime mortgage and securities market collapses resulting in billions ... is the rightful owner of the historic property. The IAW has also sought a criminal ...
- Whistleblowers Ask Senator Chuck Grassley and U.S. Justice Department to Launch Congressional Investigations Into the Illegal Acquisition and Federal Funding of the Historic Winecoff Hotel In Atlanta Georgia 14 May 2008 22:50 GMT
... Hotel in Atlanta, Georgia. Whistleblowers cite corporate fraud for the recent sub-prime mortgage and securities market collapses resulting in billions ... is the rightful owner of the historic property. The IAW has also sought a criminal ...
- 3rd Party Tracer 14 May 2008 19:36 GMT
... so they know it is not a scam. Most of her customer base is non-English ... as possible to both you and the property owner. It's an entire tool kit for ... seven years in the recovery of their mortgage insurance premium refund. Keywords: 3rd party tracer, ...
- commercial property investment 14 May 2008 18:28 GMT
... Investing in real estate has generally been considered as a relatively ... of the shakeup in the housing market, mortgage underwriting rules that were also becoming too ... will be safer, with less risk of fraud. Another finding is that investment values have ...
- Commercial Property Investment Values Remain Stable 14 May 2008 18:28 GMT
... Investing in real estate has generally been considered as a relatively ... of the shakeup in the housing market, mortgage underwriting rules that were also becoming too ... will be safer, with less risk of fraud. Another finding is that investment values have ...
- Pre-marital bliss ' agreements that need to be checked 14 May 2008 15:52 GMT
... agreements. Early pre-marital agreements were limited to property distribution and were generally held enforceable as ... location, (2) right to buy, sell, use, mortgage, manage and control property, (3) what is ... (2) the agreement was the product of fraud, duress, coercion or overreaching, and (3) the ...
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