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Tuesday December 8, 2009
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Mortgage Fraud News is an EIN News Service for real estate professionals. Constantly updated news and information about reale state.
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  • Fraud probe 8 Dec 2009 04:35 GMT
    ... German investigators raid LBBW bank in fraud probe German investigators have raided the Stuttgart headquarters ... LBBW premises as well as ten private homes for incriminating documents that would back up ... back high-risk investments in the US subprime mortgage market in 2006, even after it became ...

  • SEC accuses 3 ex-New Century execs of fraud 8 Dec 2009 00:56 GMT
    ... accused three former top executives of collapsed mortgage lender New Century Financial Corp. of fraud, saying they misled investors and inflated profits as ... reflect the opinion or approval of the Houston Chronicle. Readers whose comments violate the terms ...

  • SEC accuses 3 ex-New Century executives of fraud over subprime mortgage collapse 8 Dec 2009 02:45 GMT
    ... SEC accuses 3 ex-New Century executives of fraud over subprime mortgage collapse WASHINGTON - U.S. regulators on Monday ... records and the spark that ignited the home-loan bust. The company filed for bankruptcy protection ...

  • Mortgage execs face fraud charges 8 Dec 2009 04:31 GMT
    ... After losing their homes, these 4 families thought they'd never recover. ... executives at now-bankrupt lender New Century with fraud, the latest government attempt to bring bad actors in ... of New Century rippled across the U.S. mortgage lending industry, sparking a string of other ...

  • SEC charges former New Century Financial executives with fraud 8 Dec 2009 02:04 GMT
    ... once one of the nation's largest subprime mortgage lenders, the government's latest attempt to punish executives ... of the nation's largest subprime lenders, making home loans to borrowers with checkered credit histories ... who worked on the front-lines of the housing bubble in the middle of this decade. Many ...

  • SEC charges former New Century Financial executives with fraud: Subprime lender's collapse help trigger financial crisis 8 Dec 2009 02:12 GMT
    ... once one of the nation's largest subprime mortgage lenders, the government's latest attempt to punish executives ... of the nation's largest subprime lenders, making home loans to borrowers with checkered credit histories ... who worked on the front-lines of the housing bubble in the middle of this decade. Many ...

  • SEC charges three former New Century Financial executives with fraud 8 Dec 2009 02:15 GMT
    ... once one of the nation's largest subprime mortgage lenders, the government's latest attempt to punish executives ... of the nation's largest subprime lenders, making home loans to borrowers with checkered credit histories ... who worked on the front-lines of the housing bubble in the middle of this decade. Many ...

  • SEC charges former New Century Financial executives with fraud: Subprime lender's collapse helped trigger financial crisis 8 Dec 2009 05:20 GMT
    ... once one of the nation's largest subprime mortgage lenders, the government's latest attempt to punish executives ... of the nation's largest subprime lenders, making home loans to borrowers with checkered credit histories ... worked on the front lines of the housing bubble in the middle of this decade. Many ...

  • SEC charges three former New Century Financial executives with fraud: Subprime lender's collapse helped trigger financial crisis 8 Dec 2009 06:34 GMT
    ... once one of the nation's largest subprime mortgage lenders, the government's latest attempt to punish executives ... of the nation's largest subprime lenders, making home loans to borrowers with checkered credit histories ... worked on the front lines of the housing bubble in the middle of this decade. Many ...

  • German fraud investigators raid LBBW bank 8 Dec 2009 00:39 GMT
    ... bank LBBW during a probe of alleged fraud by several directors, the prosecutor's office said. A total ... management board. The investigation included several private homes, and has already recovered a considerable amount ... in the US "sub-prime" market for high-risk mortgages. A prosecutor's spokeswoman said bank directors were ...

  • Civil Suit Says Lender Ignored Own Warnings 8 Dec 2009 03:42 GMT
    ... the heart of one of the biggest fraud cases stemming from that crisis. The weekly reports ... the New Century Financial Corporation, a giant mortgage lender that, the authorities now say, lied ... perilous state of its finances as the housing bubble began to burst. on Monday accused ...

  • German investigators in Stuttgart have raided the headquarters of regional bank LBBW. 8 Dec 2009 04:35 GMT
    ... German investigators raid LBBW bank in fraud probe German investigators have raided the Stuttgart headquarters ... LBBW premises as well as ten private homes for incriminating documents that would back up ... back high-risk investments in the US subprime mortgage market in 2006, even after it became ...

  • Coast exec: 'I was greedy' 8 Dec 2009 06:12 GMT
    ... an “idiot” and “greedy” for committing wire fraud and money laundering by illegally pocketing $1.2 million. The ... with John Robert Miller, president of American Mortgage Link, to charge the mortgage company’s client ... or completed until there was a completed house,” Tannenbaum said. “I’ll leave it at that.” ...

  • SEC charges ex-New Century execs in subprime case 8 Dec 2009 00:33 GMT
    ... three former executives at now-bankrupt lender with fraud, the latest government attempt to bring major players in ... to bring major players in the subprime mortgage market to justice. accused the executives of ... one of the largest independent providers of home loans to people with poor credit, filed ...

  • News of the Weird: Life is good for Calif. death-row inmates 8 Dec 2009 00:55 GMT
    ... legendary monster, reported finding mainly "hundreds of thousands" of golf balls at the bottom, from ... "business associates" (who recently defaulted on the mortgage). Her son is former college and pro ... who is under federal indictment for bank fraud. Ford (for exemplary community service) and Robinson (for ...


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