Finance
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Straw Buyer Schemes Lead to $34 Million in Fraud Indictments
May 22, 2008Two separate mortgage fraud rings in two different states made headlines Thursday morning, with federal indictments accusing them of more than $34 million dollars worth of mortgage fraud. In Idaho, five were indicted in a scheme that is alleged to have defrauded a bank in the state of more than $20 million, while a $14 million indictment in New York followed a similar track.
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Countrywide, Mozilo in Hot Water Over Troubled Borrower Flap
May 21, 2008 -
ASF Sets Guidelines on Servicer Reimbursements for Credit Counseling
May 21, 2008 -
InterThinx Launches Occupancy, Ownership Fraud Alerts
May 21, 2008 -
Republicans Considering Challenge to GSE Appraisal Pact
May 21, 2008 -
An embarrassment of World-ly proportions
May 21, 2008 -
Mortgage Applications Tumble 7.8 Percent: MBA
May 21, 2008 -
MBA: Don’t Lump Mortgage Bankers in with Brokers
May 20, 2008 -
IRS Issues Guidance on Loan Modifications
May 20, 2008 -
Morgan Stanley’s Structured Credit Head Quits
May 20, 2008
