Mortgage News from Around the World

Haitian strongman convicted of mortgage fraud in US – CNN

Posted on July 28th, 2008 in US Mortgage

Haitian strongman convicted of mortgage fraud in US
CNN - 5
Emmanuel Constant was convicted Friday of a mortgage fraud scheme in the United States . Emmanuel "Toto" Constant, 51, former leader of the Front for the …

Read in full at Haitian strongman convicted of mortgage fraud in US – CNN

NY jury convicts ex-Haitian paramilitary leader of mortgage fraud – International Herald Tribune

NY jury convicts ex-Haitian paramilitary leader of mortgage fraudInternational Herald Tribune, France - 1 hour ago Prosecutors said proceeds from mortgage loans were divvied up between...

FOUR CONVICTED IN MORTGAGE FRAUD SCHEME – Media Newswire (press release)

FOUR CONVICTED IN MORTGAGE FRAUD SCHEMEMedia Newswire (press release), NY - 37 They each admitted they conspired to commit mail and wire fraud during a...

US mortgage brokers convicted – Legalbrief (subscription)

US mortgage brokers convictedLegalbrief (subscription), South Africa - 6 After a three-month trial, two California mortgage brokers have been convicted of multiple counts of...

Convicted rapist jailed for more sex assaults – WalesOnline

Convicted rapist jailed for more sex assaultsWalesOnline, United Kingdom - 11 HOUSING charity Shelter has joined forces with the Citizens Advice Bureau and the Council...

Haitian Paramilitary Leader’s Trial Ends in Brooklyn – Brooklyn Daily Eagle

Haitian Paramilitary Leader’s Trial Ends in BrooklynBrooklyn Daily Eagle, NY - 3 ... Constant knew that the nominal buyers were not financially qualified for...

Columbia man convicted of tax evasion – Baltimore Sun

Columbia man convicted of tax evasionBaltimore Sun, United States - 14 ... transferred nearly $89000 to an offshore credit card account that he used...

Columbia man, 58, convicted of tax evasion – Baltimore Sun

Columbia man, 58, convicted of tax evasionBaltimore Sun, United States - 5 ... transferred nearly $89000 to an offshore credit card account that he...

Convicted Felons Working in the Mortgage Business – WPEC

Convicted Felons Working in the Mortgage BusinessWPEC, FL - 6 TALLAHASSEE -- Declaring his confidence in Florida's mortgage-broker system ''shaken,'' Gov. Charlie Crist gave the...

Man convicted in SF of bilking Don Johnson's mother-in-law – San Francisco Chronicle

Man convicted in SF of bilking Don Johnson's mother-in-lawSan Francisco Chronicle, USA - 5 ... applied for a line of credit with Wells...

Industry Calls For Resources to Support FHA Growth – Housing Wire

Industry Calls For Resources to Support FHA GrowthHousing Wire Potential fraud threats the OIG keeps an eye on include appraisal fraud, id theft, origination...

UK mortgage fraud in the hundreds of millions – Finance Markets

UK mortgage fraud in the hundreds of millionsFinance Markets, UK - 5 by Gill Montia A new report, entitled Fighting Mortgage Fraud Together, suggests...

Mortgage Fraud Rises – Tampa Tribune

Mortgage Fraud RisesTampa Tribune, FL - 9 Despite fewer loan applications nationwide, mortgage fraud cases are up 45 percent in the second quarter, compared with...