Mortgage and Financial News From 2008-2-11 Page 21

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• Recruiting | Obstacles do little to deter Hamilton

  The State - Long before he became ensnared in an $11 million mortgage fraud scheme, Goodson played point guard for the University of Pittsburgh from 1985-87. Michael Goodson, Jr., Jakar’s half-brother, just completed his sophomore season as a running back at ...
  2008-02-11 04:24:00

• Editorial: When there’s fraud in loans (Feb. 6)

  Albany Democrat-Herald - Where and how do they live until the case is determined? What do they do if fraud cannot be proven? Any bill related to the recent sub-prime mortgage fiasco should include a mandate to institute a comprehensive course on personal financial ...
  2008-02-11 12:45:00

• INVESTOR ALERT: KGS Announces Its Filing of Securities Fraud Class ...

  MSN MoneyCentral - Kahn Gauthier Swick, LLC ("KGS") has filed a class action lawsuit against Municipal Mortgage & Equity, LLC ("MMA" or the "Company") (PINKSHEETS: MMAB) (formerly NYSE: MMA) in the United States District Court for the District of Maryland, on behalf ...
  2008-02-10 10:11:00

• Brought to book, by his own words - Bendigo Advertiser

  Brought to book, by his own wordsBendigo Advertiser, Australia - 6 hours ago"Frankly, I don't know how anyone can read this and not see it as a confession," says Fred Goldman, a mortgage broker in Phoenix. ...
  2008-02-11 10:06:47

• Financial Institutions’ Risk Management Systems Are Challenged by ... - Insurance & Technology

  Financial Institutions’ Risk Management Systems Are Challenged by ...Insurance & Technology - 5 hours ago... that the competitive advantage of relying on internally developed risk management systems can be cancelled out by lax management oversight and fraud. ...
  2008-02-11 11:36:17

• American Home Mortgage can't figure out who owns the mortgages ... - BloggingStocks

  American Home Mortgage can't figure out who owns the mortgages ...BloggingStocks - 4 hours ago... on loans and it wasn't even clear who the ultimate lender of the money was. This moral hazard was probably a prime contributor to rampant mortgage fraud.
  2008-02-11 12:24:14

• Schwarzenegger targets tax cheats - San Jose Mercury News

  Schwarzenegger targets tax cheatsSan Jose Mercury News,  USA - 4 hours agoOfficials also cross-check with other financial information such as mortgage payments and vehicle registrations, as well as through a toll-free tip line. ...
  2008-02-11 12:29:26

• • Foreclosure Prevention Efforts Falling Flat - Consumer Affairs

  • Foreclosure Prevention Efforts Falling FlatConsumer Affairs - 4 hours agoIts objective is to work with subprime mortgage loan servicers to reduce the number of unnecessary foreclosures by encouraging loan modifications and other ...
  2008-02-11 12:33:14

• Positives have come from EU legislation - Worcester News

  Positives have come from EU legislationWorcester News,  UK - 4 hours agoAshley Mote elected as UKIP MEP jailed for UK benefit fraud. Tom Wise elected MEP awaiting fate after allegedly using tax payers money incorrectly to buy a ...
  2008-02-11 12:47:52

• French bank seeks massive cash injection after rogue trader scandal - AFP

  French bank seeks massive cash injection after rogue trader scandalAFP - 2 hours ago... that its exposure to the meltdown in the US high-risk mortgage market now totalled 2.6 billion euros instead of the two billion it previously said. ...
  2008-02-11 02:01:18

• Enforcing the law against online fraud - Ninemsn

  Enforcing the law against online fraudNinemsn, Australia - 2 hours agoIn December 2006 the NSW Fraud Squad set up Strike Force Keever to fight internet banking and credit card fraud. The strike force has made about 20 arrests ...
  2008-02-11 02:20:18

• Real Estate Advisor Faces 82 New Felony Counts - KHTS Radio

  Real Estate Advisor Faces 82 New Felony CountsKHTS Radio, CA - 44 minutes agoA Mission Hills man already facing criminal charges involving alleged real estate foreclosure and investment fraud was charged Friday with several more ...
  2008-02-11 04:09:46

• SocGen seeks to raise nearly US$8 billion in heavily discounted ... - International Herald Tribune

  SocGen seeks to raise nearly US$8 billion in heavily discounted ...International Herald Tribune, France - 26 minutes agoThe bank said it intends to "draw lessons from recent events and strengthen our control procedures and anti-fraud measures" in the first half of the year in ...
  2008-02-11 04:27:28

• Text of Governor Freudenthal's State of the State speech - The Casper Star Tribune

  Text of Governor Freudenthal's State of the State speechThe Casper Star Tribune, WY - 8 minutes agoHe has, I think, drawn the clear distinction between being fraud friendly and business friendly. For instance, we do not want to continue a circumstance ...
  2008-02-11 04:45:26

• SEC eyes disclosure in subprime probes (Washington Post)

  WASHINGTON (Reuters) - The Securities and Exchange Commission is investigating how banks, credit rating firms and lenders valued and disclosed complex mortgage-backed securities that ultimately led to the subprime crisis, a top agency enforcer said on Saturday.
  2008-02-11 01:18:37

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