Cheshire Mortgage Corporation Limited and Blemain Finance Limited v Morna Grandison and Balfour & Manson, 5 September 2012 - Lexology

Cheshire Mortgage Corporation Limited and Blemain Finance Limited v Morna Grandison and Balfour & Manson, 5 September 2012 - Lexology:

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Citigroup Executives Depart After Mortgage-Fraud Case Bloomberg Citigroup Executives Depart After Mortgage-Fraud Case. By Donal Griffin and Bob Ivry - 2012-09-18T11:00:03Z. Two Citigroup Inc. (C) executives are departing after federal prosecutors named them earlier this year in a mortgage-insurance fraud case that ... See all stories on this topic »

Man Pleads Guilty in $1M Mortgage Fraud Scheme Involving Six Baltimore Homes LoanSafe (Source: FBI) - BALTIMORE—Kenneth Koehler, age 42, of Baltimore, pleaded guilty today to conspiracy to commit wire fraud in connection with a mortgage fraud scheme in which fraudulent loans were obtained on six properties, all of which subsequently ... See all stories on this topic »

NorCal Mortgage Broker Sentenced to 3-Years for Mortgage Fraud LoanSafe (Source: FBI) - SACRAMENTO, CA—Kesha Danine Fortune Haynie, 41, of Chico, was sentenced today by United States District Judge Edward J. Garcia to three years and 10 months in prison for two counts of mail fraud in connection with a mortgage fraud ... See all stories on this topic »

In Mortgage Fraud Case, Offset Value Based on Cash Recouped in Foreclosure ... WisBar In Mortgage Fraud Case, Offset Value Based on Cash Recouped in Foreclosure Sale Sept. 17, 2012 – Federal appeals courts have split on whether restitution for mortgage fraud victims should be based on the fair market value of the real estate collateral ... See all stories on this topic » WisBar

Closing Lawyer Gets 7 Years in $431K Mortgage Fraud; His Counsel Says He ... ABA Journal A 46-year-old New Jersey real estate lawyer has been sentenced to a seven-year prison term and ordered to pay a $150,000 fine and $42,404 restitution for his role in a multidefendant mortgage fraud case. Paul DiGiacomo pleaded guilty in May in ... See all stories on this topic »

Conveyancing complaints and fraud Mortgage Finance Gazette Online “The private sector has a critical role to play in driving down mortgage fraud and helping us take action. The NFA can help private sector hubs such as the Conveyancing Association to share intelligence with other parts of the market and benefit ... See all stories on this topic »

Housing prices: Agents make houses sell for a lot less. On purpose. Christian Science Monitor Before 2009, less than 5 percent of real estate transactions were fraudulent collusions, according to LexisNexis, which released its annual mortgage fraud report in late July. In 2010, the figure nearly doubled, then slipped to a still-high 6.8 percent ... See all stories on this topic » Christian Science Monitor

Man jailed for mortgage fraud 7thSpace Interactive (press release) Hong Kong (HKSAR) - A 46-year-old man was today (September 18) convicted of charges related to mortgage fraud and sentenced to three years and eight months' imprisonment at the District Court. The court heard that between December 2005 and May ... See all stories on this topic »

Neil Barofsky: Another Financial Crisis All But Inevitable Gold Seek In that office, he headed the Mortgage Fraud Group as Senior Trial Counsel, to investigate and prosecute all aspects of mortgage fraud, from retail mortgage fraud cases to investigations involving potential securities fraud with respect to ... See all stories on this topic »

Housingcrisisabsentin race Springfield News Sun John Woxman of Kettering has been trying to get his mortgage loan reduced to a lower payment since he learned he might be eligible for a loan modification under a national mortgage fraud settlement with his bank, Bank of America. Woxman, who lost his ... See all stories on this topic »

MFI-Miami Calls on Wayne County Treasurer Raymond Wojtowicz to Pull ... U.S. Politics Today MFI-Miami, an internationally recognized leader in investigating mortgage fraud and mortgage backed securities fraud committed by banks and mortgage servicers, has reason to believe that Ms. Parker did indeed pay her property taxes for 2009 and 2010. See all stories on this topic »

Cheshire Mortgage Corporation Limited and Blemain Finance Limited v Morna ... Lexology (registration) Two Inner House cases in which Cheshire Mortgage and Blemain Finance were the victims of a mortgage fraud and sought to sue the solicitors instructed by the fraudsters (the banks had instructed separate solicitors) for breach of warranty of authority. See all stories on this topic »

Fulton assessor loses appraiser's license; won't quit county board Atlanta Journal Constitution Johnson maintains he only said he would quit if the state proved he took part in mortgage fraud and intentionally inflated appraisals. Edwards said he's now consulting with the county attorney about his options. County commissioners nominate members to ... See all stories on this topic »

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