Mortgage and Financial News From 2007-9-4 Page 21

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  • Bankruptcy and distressed debt

    Financial Times - ... debt market at a particularly opportune time for investors hovering around the wreckage left by the subprime mortgage crisis. ... should be subordinated – in effect, rendered worthless – because Citigroup allegedly participated in Enron’s fraud ...
    2007-09-04 03:47:00

  • Defense isn't resting in white-collar work

    Houston Chronicle - Attorney's Office here is doing a lot of white-collar work right now, a great deal of mortgage fraud work is going on now — locally and nationally." Even though some U.S. Attorney's Offices have been feeling budget crunches, locally there's still ...
    2007-08-31 05:56:00

  • Indians 5, Twins 0

    Minneapolis Star Tribune - MINNEAPOLIS (AP) — Cleveland's C.C. Sabathia won his 16th game of the season against 7 defeats as the Indians beat ... Paul colleges work to keep the peace with their neighbors Moorhead soldier killed on patrol in Iraq Two mortgage fraud defendants ...
    2007-09-03 02:04:00

  • Judge bars Shields' 'political witch hunt' claim

    MSN MoneyCentral - Attorneys representing former Jackson County executive Kathryn Shields and her husband, Phil Cardarella, have been barred from claiming in their coming federal mortgage fraud case that the two are victims of a political witch hunt. Judge Fernando ...
    2007-09-04 08:12:00

  • Osceola County man pleads guilty to mortgage fraud

    MSN MoneyCentral - Leandro Obenauer, 38, pled guilty to multiple criminal charges stemming from a widespread mortgage fraud scheme that targeted first-time home buyers or individuals with low income or poor credit. He is scheduled to be sentenced later this month to ...
    2007-09-04 07:15:00

  • Bankruptcy and distressed debt (Financial Times)

    A legal cloud has been partly lifted from the $500bn US distressed debt market at a particularly opportune time for investors hovering around the wreckage left by the subprime mortgage crisis.
    2007-09-04 03:55:45

  • State agencies band together to head off mortgage scammers (Alaska Journal of Commerce)

    In the midst of a sharp rise nationally in foreclosures in the subprime mortgage market, a number of government agencies and nonprofit groups are combining efforts to help Alaskans keep possession of their homes.
    2007-09-02 10:28:35

  • How mortgage fraud costs you (Marco Island Sun Times)

    If you suspect mortgage fraud and you report it to the authorities, don't expect any action right away. According to the chairman of the Florida Real Estate Appraisal Board, it could take more than a year before anything happens.
    2007-08-30 06:46:21

  • Orion Bank presentation offers a note of precaution for Islanders on topic of mortgage fraud (Marco Eagle)

    Thanks to its vice president, Keith Dameron, Orion Bank’s August In the Round presentation brought a guru from St. Petersburg to talk to Islanders about a vital topic to many — mortgage fraud.
    2007-08-30 09:36:56

  • Two mortgage fraud defendants plead guilty (Minneapolis-St. Paul Star Tribune)

    Two of six defendants charged this month with conspiracy to commit mortgage fraud pleaded guilty Thursday in federal court in Minneapolis. Christopher Adam Horton, 34, of Minnetonka, and Sean Brian Leaf, 34, of Woodbury, admitted to participating in a scheme to file fraudulent information to banks and mortgage lenders to help applicants get loans between 2000 and August 2004. The two men ...
    2007-08-30 09:03:21

  • Judge bars Shields' 'political witch hunt' claim (BizJournals)

    Attorneys representing former Jackson County executive Kathryn Shields and her husband, Phil Cardarella, have been barred from claiming in their coming federal mortgage fraud case that the two are victims of a political witch hunt.
    2007-09-04 08:06:29

  • Two indicted in San Joaquin Valley mortgage fraud (The Daily Comet)

    STOCKTON, Calif. A federal grand jury indicted two Central Valley residents for allegedly engaging in a subprime mortgage fraud scheme during the recent housing boom.
    2007-08-31 10:58:30

  • Two indicted in San Joaquin Valley mortgage fraud (The Fresno Bee)

    A federal grand jury indicted two Central Valley residents for allegedly engaging in a subprime mortgage fraud scheme during the recent housing boom.
    2007-08-31 11:13:50

  • Attorney sentenced in mortgage fraud scheme (Fairfax Times)

    A United States District Judge on Aug. 30 sentenced a former bankruptcy attorney from Fairfax, Leslie W. Lickstein, to 12 months and one day in prison following his conviction in May 2007 of conspiracy to commit bank fraud. Lickstein, 54, was also ordered to pay $1.1 million in restitution.
    2007-09-04 12:08:59

  • Osceola County man pleads guilty to mortgage fraud (Orlando Business Journal)

    Leandro Obenauer, 38, pled guilty to multiple criminal charges stemming from a widespread mortgage fraud scheme that targeted first-time home buyers or individuals with low income or poor credit.
    2007-09-04 07:06:39

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