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Scioto county woman charged with drug possession

WOWK: The Scioto County Sheriff's Office have charged a woman with drug possession. Sheriff Marti Donini says narcotics detectives along with Portsmouth Police and the FBI arrested Dodie Conley, 46, of Wheelersburg with possessing over 30 oxycodone pills.
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LATEST NEWS

Bank of America Ordered to Pay Almost $1.3bn Mortgage Fraud Fine

Preet Bharara, US Attorney for the Southern District of New York, said in a statement: "This is the first case in which a bank or any of its executives has been found liable under [federal law] for mortgage fraud leading up to the financial crisis, and ...

Bank of America Hit With $1.3 Billion Penalty for Mortgage Fraud

NBCNews.com: Bank of America was hit with almost $1.3 billion in civil penalties Wednesday for a housing meltdown scam run by a subsidiary that a jury found intentionally sold bad mortgages to Freddie Mac and Fannie Mae. Bank of America said it shouldn't have to ...

Bankers to pay the price for mortgage fraud

New York Post: ... former Countrywide Financial executive Rebecca Mairone was slapped with a $1 million fine for helping selling toxic mortgages. Former trader Siddiqui, tall with a shaved head, claimed in court that he knew in 2007 and 2008 that he was committing a ...

Bank of America faces $1.3 billion fine for Countrywide's risky mortgages

A federal judge imposed a $1.3 billion fine against Countrywide Financial, owned by Bank of America, for selling risky mortgages. This is the first time a bank has been found liable for mortgage fraud leading up to the financial crisis.

Bank of America fined US$1.3b for mortgage fraud

A US judge on Wednesday (July 30) ordered Bank of America to pay a US$1.3 billion penalty for selling bad loans to mortgage finance firms Fannie Mae and Freddie Mac amid the housing crisis.

One pleads guilty in mortgage fraud conspiracy case

Odessa American: One of the four Odessa and Midland real estate business people signed a plea bargain on Tuesday to federal charges alleging her role a years-long mortgage fraud scheme. Berta Laura McFaddin accepted a plea deal admitting she conspired to commit bank ...

Fraud happened years before BofA bought struggling Countrywide

Thousands of bad loans made years ago by Countrywide Bank of America's problem now. Bank of America has been ordered to pay a nearly $1.3 billion penalty for mortgage fraud committed by Countrywide.

BofA hit with $1.3 billion mortgage penalty

Thousands of bad loans made years ago by Countrywide are Bank of America's problem now.

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MULTI MILLION DOLLAR MORTGAGE FRAUD SCHEME..

Seven sentenced to federal prison in multi-million dollar mortgage fraud scheme

Your Houston News: The final two defendants charged for their roles in a multi-million dollar mortgage fraud scheme operating in the Houston area have been ordered to prison, announced U.S.s Attorney Kenneth Magidson. Din Chaney, 36, and Lisa Lipton, 50, admitted to ...

Seven sentenced to prison for multi-million dollar mortgage fraud scheme

Your Houston News: HOUSTON - The final two defendants charged for their roles in a multi-million dollar mortgage fraud scheme operating in the Houston area have been ordered to prison, announced United States Attorney Kenneth Magidson. Din Chaney, 36, and Lisa Lipton, ...

Seven sentenced to federal prison in multi-million dollar mortgage fraud scheme

The final two defendants charged for their roles in a multi-million dollar mortgage fraud scheme operating in the Houston area have been ordered to prison, announced U.S.s Attorney Kenneth Magidson.

BANK OF AMERICA ORDERED TO PAY..

Bank of America Ordered to Pay $1.27 Billion for Mortgage Fraud

The Wire: Today, a federal judge ordered Bank of America to pay $1.27 billion in damages after a jury found the bank liable for mortgage fraud. These particular defective mortgages were sold by Countrywide Financial, which was purchased by Bank of America in 2008.

Bank of America ordered to pay $1.27 billion for 'Hustle' fraud

A federal judge on Wednesday ordered Bank of America Corp to pay a $1.27 billion (£750.75 million) penalty for fraud over shoddy mortgages sold by the former Countrywide Financial Corp. U.S. District Judge Jed Rakoff in Manhattan ruled after a jury last October found the second-largest U.S. bank liable for the sale by Countrywide of defective loans to government-controlled mortgage companies ...

FRAUD SCHEME OPERATING IN THE HOUSTON..

Seven Sentenced to Federal Prison in Multi-Million-Dollar Mortgage Fraud

Federal Bureau of Investigation (press release): HOUSTON—The final two defendants charged for their roles in a multi-million dollar mortgage fraud scheme operating in the Houston area have been ordered to prison, announced United States Attorney Kenneth Magidson. Din Chaney, 36, and Lisa Lipton, ...

BANK OF AMERICA TO PAY..

Bank of America To Pay $1.27 Billion For Mortgage Fraud; Larger Case Looms

Benzinga: Bank of America (NYSE: BAC) was ordered to pay $1.27 billion in fines to cover losses from fraud over mortgages sold by its Countrywide unit. Former Countrywide executive Rebecca Mairone will pay $1 million in the civil case in U.S. district court in ...

Bank of America fined $1.3 bn for mortgage fraud

A US judge Wednesday ordered Bank of America to pay a $1.3 billion penalty for selling bad loans to mortgage finance firms Fannie Mae and Freddie Mac amid the housing crisis. The penalty comes after a New York jury in October 2013 found that Bank of America and Countrywide defrauded the two US mortgage giants in a lending program in 2007. Bank of America bought Countrywide in 2008. The program ...

FEDERAL JUDGE..

Westwood couple sentenced in $3.4M mortgage fraud

NorthJersey.com: A federal judge on Tuesday sentenced a Westwood couple to prison for fraudulently obtaining millions of dollars in loans from mortgage companies over several years. U.S. District Judge William H. Walls sentenced Linda Yarleque, 44, to two years, and ...

Ex-Credit Suisse Trader Seeks Leniency For Mortgage Fraud

Law360, New York (July 28, 2014, 5:50 PM ET) -- A former Credit Suisse AG trader who pled guilty to helping the bank hide mortgage bond losses before the financial crisis has asked a New York federal judge for a sentence of time served, claiming he was ...

Bank of America ordered to pay $1.27 bln for 'Hustle' fraud

A federal judge on Wednesday ordered Bank of America Corp to pay a $1.27 billion penalty for fraud over shoddy mortgages sold by the former Countrywide Financial Corp. U.S. District Judge Jed Rakoff in Manhattan ruled after a jury last October found the second-largest U.S. bank liable for the sale by Countrywide of defective loans to government-controlled mortgage companies Fannie Mae and ...

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