Midvale man indicted for mortgage fraud – Salt Lake Tribune
bank fraud and money laundering for purchases of properties in Lindon in Utah County and the Mill Creek area of Salt Lake County. Prosecutors declined to answer questions about the case. Edwin Wall, a Salt Lake City …
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KNOXVILLE (WATE) – A federal grand jury returned an indictment against a Sevierville man charged in a $2.4 million mortgage fraud scheme. Jeffrey Whaley, 46, is accused of conspiring to defraud SunTrust Mortgage, Inc. The indictment, which was unsealed … Go to Source…
KNOXVILLE (WATE) – A federal grand jury returned an indictment against a Sevierville man charged in a $2.4 million mortgage fraud scheme. Jeffrey Whaley, 46, is accused of conspiring to defraud SunTrust Mortgage, Inc. The indictment, which was unsealed … Go to Source…
New York • Fixed mortgage rates hit the lowest point of the year for the third straight week. Freddie Mac said Thursday the average rate on the 30-year loan fell to 4.60 percent from 4.61 percent. That’s the lowest point since mid-December. The average … Go to Source…
New York • The average rate on the 30-year fixed mortgage edged up this week as bond yields increased. Freddie Mac said Thursday the average rate rose to 4.81 percent this week from 4.80 percent the previous week. It hit a 40-year low of 4.17 percent in … Go to Source…
New York » Stop paying your mortgage. At least that’s the message from a University of Arizona law professor. Brent White’s new paper argues just this tactic, and it is hitting a nerve as the nation’s housing crisis enters its fourth year. White is … Go to Source…
An Edina mortgage broker was charged Friday for his role in a $20 million mortgage fraud scheme that involved 57 properties. Derrick Lance, 40 years old, was charged in federal court with one count of conspiracy to commit wire fraud. If convicted, he faces … Go to Source…
Three area residents have been charged in a $6.7 million mortgage fraud scheme. United States Attorney for the Northern District of Ohio Steven Dettelbach recently announced the federal grand jury in Cleveland returned a 29-count indictment against three … Go to Source…
A federal grand jury in Kansas City has indicted nine people in an $11 million mortgage fraud scheme that touched properties in half a dozen local communities. Prosecutors alleged Monday that the conspiracy ran from early 2005 to August 2006 and involved … Go to Source…
Hartford — A trial of six people tied to a multimillion-dollar mortgage fraud based in New London came to a sudden halt today in U.S. District Court after prosecutors discovered more than four hours of recordings between a key witness and other members … Go to Source…
WASHINGTON (AP) — The government on Friday accused Wall Street’s most powerful firm of fraud, saying Goldman Sachs & Co. sold mortgage investments … The civil charges filed by the Securities and Exchange Commission are the government’s most … Go to Source…
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