Mortgage and Financial News From 2008-2-18 Page 11

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• 08-24 Former Coffs Harbour mortgage broker jailed

  ASIC - Mr Dominic Cincotta, a former Coffs Harbour mortgage broker, has been sentenced in the Downing Centre District Court to five years in prison after pleading guilty to seven fraud charges brought by ASIC. Mr Cincotta will serve a minimum of three years ...
  2008-02-17 08:23:00

• Lawsuit by city targets lender

  Baltimore Sun - And in 2006, Ameriquest Mortgage Co. settled a lawsuit brought by 49 states that accused the company of violating consumer fraud statutes. But the lawyers involved in Baltimore's case and several advocates could not name another city that has sued a ...
  2008-02-15 03:53:00

• Recap of Saturday, February 16

  FOX News - But, I think Obama’s made overtures toward the middle class by talking about tax credits, mortgage relief, and other things ... We have electronic versions of Chicago style fraud, people forgetting passwords. If you have a glitch you call India or ...
  2008-02-18 12:58:00

• President's Day quiz answers

  Minneapolis Star Tribune - PRESIDENTS' DAY QUIZ ANSWERS 1) 35 is the minimum age for someone to be president. 2) From left to right (physically, not ... Take it outside Thursday: Boy, 15, arrested in neighbor's death Mom defends sons in stabbing case 3 people charged in mortgage fraud ...
  2008-02-16 03:59:00

• Regulators hope to make Wall Street pay for its role in subprime ...

  International Herald Tribune - ... blighted cities have fired the opening shots with lawsuits trying to prove that investment banks and big lenders are guilty of more than just bad business decisions and failing to foresee looming mortgage troubles. Some regulators say greed and fraud ...
  2008-02-18 12:01:00

• Mann sentenced in mortgage fraud scheme

  MSN MoneyCentral - Daniel Mann was sentenced to 15 months in prison for his participation in a mortgage fraud scheme, U.S. Attorney Catherine Hanaway announced Friday. Mann pleaded guilty to conspiracy to commit wire fraud in November 2007. Mann admitted to arranging a ...
  2008-02-18 08:12:00

• Restaurant owner accused of mortgage scam (The Columbus Dispatch)

  DELAWARE, Ohio -- The co-owner of the Happy Greek restaurants was arrested Friday as part of a lengthy investigation into a multimillion-dollar mortgage fraud ring that authoriies say operated in Franklin and Delaware counties.
  2008-02-18 09:39:55

• Coventry mum weeps in dock over £65k cheque fraud (Coventry Evening Telegraph)

  A MUM from Coventry who used a stolen company cheque to pay off a £65,000 debt to her in-laws has been given a suspended prison sentence.
  2008-02-18 10:29:10

• Sky's The Limit For Geneseo Airshow (R News)

  The Geneseo Airshow will make history this summer. Organizers announced what is being billed as the most talked about aviation event of the year. This year's airshow will feature the largest reunion yet of the Flying Tigers.
  2008-02-18 10:58:31

• Regulators' Subprime Mortgage Cases (Greenwich Time)

  _New York Attorney General Andrew Cuomo has accused a major real estate appraisal company of colluding with Washington Mutual Inc. , the nation's largest savings and loan company, to inflate the values of homes nationwide, contributing to the subprime troubles.
  2008-02-18 12:14:02

• Wall Street Faces Fury Over Subprimes (Seattle Times)

  Regulators are trying to punish Wall Street for mortgage finance practices that expanded home ownership and spread risk among a host of new players _ but also may have duped borrowers and investors who supplied cash to fuel a housing boom that's turned bust.
  2008-02-18 01:17:00

• Regulators' Subprime Mortgage Cases (Seattle Times)

  State regulators and cities that have filed cases or disclosed investigations targeting Wall Street firms' roles in the subprime mortgage market:
  2008-02-18 01:17:20

• Congress looks into reverse mortgages as abuses begin to appear

  Palm Beach Interactive - HUD already requires that reverse mortgage applicants meet with a counselor from a government-approved housing counseling agency for advice. But under current law, lenders may fund the counseling session, which can create conflicts of interest. ...
  2008-02-18 12:41:00

• Tories say Dion pledges would force Ottawa back into deficit

  Globe and Mail - Now we have history repeating itself again with the old liberals pushing to the head of the line to give dion advice (and money?). He will be like a bobble head doll during the upcoming election. Posted 18/02/08 at 6:56 AM EST | Alert an ...
  2008-02-18 08:47:00

• Don't blame FICO for subprime mess, Fair Isaac says

  Minneapolis Star Tribune - But like children, Greene said, some clients just didn't listen to Fair Isaac's advice. Some outside analysts agree. "It's an ... Greedy mortgage brokers relaxed underwriting standards and loaned money to get borrowers into homes they couldn't afford ...
  2008-02-18 08:40:00

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