Schumer Seeks Grants to Battle Mortgage Fraud - New York Times
Flanked by New York City’s five district attorneys, Senator Charles E. Schumer called on the federal government on Monday to pump $100 million into fighting mortgage fraud. Mr. Schumer, the state’s senior senator, said he would submit legislation
Queens DA Praises Mortgage Fraud Bill - WNYC
NEW YORK, NY April 21, 2009 —Queens District Attorney Richard Brown is praising Senator Chuck Schumer for his mortgage fraud bill. The measure would allocate $100 million to help district attorneys crack down on unscrupulous mortgage lenders. BROWN
About 20 probes of bailout underway - USA Today
Neil Barofsky, the special inspector general for the rescue program, says in the report that the probes involve possible public corruption; corporate, stock and tax fraud; insider trading; and mortgage fraud. Barofsky provided no information on who
Missouri To Have Mortgage Fraud Zero Tolerance - HULIQ.com
Mortgage fraud in Missouri is reaching to worrying levels. Thus the MO Attorney General Chris Koster declares ‘Zero tolerance’ on mortgage scams. Koster yesterday Filed suit to stop two more businesses dealing with providing mortgages. Details about
Husband and wife plead guilty to mortgage fraud - Honolulu Star-Bulletin
The owners of a Honolulu mortgage brokerage firm pleaded guilty to fraud and money laundering yesterday in a scheme that used phony buyers to obtain loans to buy homes that were in foreclosure proceedings. Federal Magistrate Judge Barry Kurren set a
Oversight group fears fraud, criminal acts in US financial rescue - Eflux Media
Washington (dpa) - The United States’ dramatic efforts to stabilize the financial system are vulnerable to fraud and must include greater transparency and oversight to prevent abuses, a government investigator warned in a report to Congress Tuesday
Schumer Seeks Grants to Battle Mortgage Fraud - New York Times
Flanked by New York City’s five district attorneys, Senator Charles E. Schumer called on the federal government on Monday to pump $100 million into fighting mortgage fraud. Mr. Schumer, the state’s senior senator, said he would submit legislation
Queens DA Praises Mortgage Fraud Bill - WNYC
NEW YORK, NY April 21, 2009 —Queens District Attorney Richard Brown is praising Senator Chuck Schumer for his mortgage fraud bill. The measure would allocate $100 million to help district attorneys crack down on unscrupulous mortgage lenders. BROWN
About 20 probes of bailout underway - USA Today
Neil Barofsky, the special inspector general for the rescue program, says in the report that the probes involve possible public corruption; corporate, stock and tax fraud; insider trading; and mortgage fraud. Barofsky provided no information on who
Missouri To Have Mortgage Fraud Zero Tolerance - HULIQ.com
Mortgage fraud in Missouri is reaching to worrying levels. Thus the MO Attorney General Chris Koster declares ‘Zero tolerance’ on mortgage scams. Koster yesterday Filed suit to stop two more businesses dealing with providing mortgages. Details about
Husband and wife plead guilty to mortgage fraud - Honolulu Star-Bulletin
The owners of a Honolulu mortgage brokerage firm pleaded guilty to fraud and money laundering yesterday in a scheme that used phony buyers to obtain loans to buy homes that were in foreclosure proceedings. Federal Magistrate Judge Barry Kurren set a
Oversight group fears fraud, criminal acts in US financial rescue - Eflux Media
Washington (dpa) - The United States’ dramatic efforts to stabilize the financial system are vulnerable to fraud and must include greater transparency and oversight to prevent abuses, a government investigator warned in a report to Congress Tuesday