Mortgage and Financial News From 2008-2-4 Page 3

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• Elections & Voting (Online Journal)

  The 2008 presidential elections were likened to the World Wrestling Federation matches: take time and energy but obviously fixed/staged. A more apt analogy would go beyond these elections: the whole political system in the US is a theater play with predictable script but different actors.
  2008-02-04 10:16:18

• Feds charge 24 people in Pittsburgh area mortgage fraud (phillyburbs.com)

  PITTSBURGH - Federal prosecutors in Pittsburgh have charged 24 people connection with various mortgage fraud schemes.
  2008-02-04 11:03:00

• Loan recipients all lived at same addresses, fraud trial told (Montreal Gazette)

  Lorrain Théroux and fraud suspect Josie Cioffi were colleagues at the Royal Bank branch on St. Jacques St. in Old Montreal between September 1989 and December 1990.
  2008-02-04 11:09:09

• French finance exec cites failed banking icon's controls (El Paso Times)

  PARIS -- Controls at French banking icon Societ Generale missed or ignored suspicious activity by a trader whose dealings led to about $7 billion in losses, the finance minister said Monday.
  2008-02-04 11:14:49

• Emma: I'm doing this for Essex girls

  Essex Chronicle - Emma, 30, is a mortgage broker who was born and bred in the coastal town, attending Bursville Primary and Clacton County High school. She is seeking your support for the contest, in which £20,000 worth of prizes are up for grabs, including a ...
  2008-02-04 05:47:00

• Mortgage broker pleads guilty to federal charges in Cunningham scandal ...

  North County Times - SAN DIEGO - A New York mortgage broker pleaded guilty today to conspiracy and making a false statement to a federal grand jury in connection with the processing of fraudulent loans for ex-congressman Randy "Duke" Cunningham's home in Rancho Santa Fe ...
  2008-02-03 03:53:00

• Weekend beating on Capitol Hill

  Seattle Post Intelligencer - Seattle police are investigating an assault in Capitol Hill early Saturday morning during which one of the victims ... LOCAL HEADLINES · Who's your mortgage broker working for? · Flu shots urged for children already in hospital · Givers here like Paul ...
  2008-02-04 12:03:00

• Mortgage Banker Admits Role In Cunningham Case

  San Diego Channel - SAN DIEGO -- A federal prosecutor says a New York mortgage broker has pleaded guilty to charges stemming from the corruption case against former San Diego Congressman Randy "Duke" Cunningham. John Michael of Long Island, New York, admitted to ...
  2008-02-04 01:14:00

• New York broker in Cunningham scandal pleads guilty

  San Diego Union-Tribune - SAN DIEGO – A New York mortgage broker who was involved in the Randy “Duke” Cunningham bribery scandal pleaded guilty to two charges Monday in federal court. John Michael pleaded guilty to conspiracy to commit an unlawful monetary transaction ...
  2008-02-04 11:27:00

• Feds charge 24 people in Pittsburgh area mortgage fraud - Wilkes Barre Times-Leader

  Feds charge 24 people in Pittsburgh area mortgage fraudWilkes Barre Times-Leader, PA - 8 hours agoIn another scheme, a Carnegie mortgage broker submitted loan applications containing fraudulent information about the borrowers' finances, Buchanan said. ...
  2008-02-04 02:39:29

• Secrets of Mortgage Lending (the eBook) The Inner Workings and ... - PR-USA.net (press release)

  Secrets of Mortgage Lending (the eBook) The Inner Workings and ...PR-USA.net (press release), Bulgaria - 8 hours agoAdrian Skiles, GML, a mortgage broker with over 20 years in the mortgage business, has written an impressive eBook titled "Secrets of Mortgage Lending. ...
  2008-02-04 02:46:00

• BancorpSouth acquires Joe Max Green insurance agency - Nacogdoches Daily Sentinel

  BancorpSouth acquires Joe Max Green insurance agencyNacogdoches Daily Sentinel, TX - 7 hours agoBancorpSouth Bank operates approximately 290 commercial banking, mortgage, insurance, trust and broker/dealer locations in Alabama, Arkansas, Florida, ...
  2008-02-04 03:19:31

• United Capital's Devaney Says a Major Bank May Fail (Update1) - Bloomberg

  United Capital's Devaney Says a Major Bank May Fail (Update1)Bloomberg - 6 hours ago4 (Bloomberg) -- John Devaney, the bond broker and hedge-fund manager who sold his yacht after wrong-way bets on mortgage securities, said there's as much ...
  2008-02-04 04:58:58

• Mortgages: Add safeguards - Seattle Post Intelligencer

  Mortgages: Add safeguardsSeattle Post Intelligencer - 6 hours agoWe hope, too, that the Legislature will go an extra step toward restoring long-term trust by creating a fiduciary duty on the part of mortgage brokers to ...
  2008-02-04 04:59:57

• Where can I get the best rate for a top-up loan? - Irish Independent

  Where can I get the best rate for a top-up loan?Irish Independent, Ireland - 2 hours agoSpeak to a broker to find out the best deal. QI applied for a mortgage only to discover that my name is on the Irish Credit Bureau's blacklist. ...
  2008-02-04 08:50:53

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