Twin Cities couple charged in $1.2M mortgage scam – msnbc.com
STILLWATER, Minn. — A couple from Forest Lake is charged with stealing over $1,200,000 in a suspected mortgage scam. Fifty-three-year-old Cynthia Taylor Strand allegedly stole the money while operating Strand Closing …
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Testimony in the hearing for John Rydberg began last Friday and resumes this … Twin Cities In Motion will host the annual 100% Irish For A Day TC 5K and TC 10 … MINNEAPOLIS — Two Twin Cities brothers pleaded guilty Monday in Minneapolis Federal Court … Go to Source…
A Downey man has been charged with running a Ponzi scheme and related mortgage scam that took in more than $20 million. Juan Rangel, who used Spanish-language TV, radio and newspaper ads to advertise his businesses, was already in custody — he was … Go to Source…
The Queens district attorney says 17 have been arrested in connection with a big mortgage scam that ripped off millions. Pablo Guzman reports. Go to Source…
LAKE FOREST, Ill., April 13, 2011 (GLOBE NEWSWIRE) — Wintrust Financial Corporation (”Wintrust”) (Nasdaq:WTFC) today announced its subsidiary, Wintrust Mortgage Corporation, acquired certain assets and assumed certain liabilities of the mortgage banking … Go to Source…
WASHINGTON (AP) — Wells Fargo has agreed to pay $24 million to end an investigation by eight states, including Nevada, probing whether the company made risky mortgages to consumers without disclosing their perils. The states charged that loans known as … Go to Source…
DES MOINES, Iowa — State officials said an Ankeny woman whose missing signature on mortgage documents led to an almost-free home for her and her husband had been involved in a similar situation before, but the couple denies the claim. The Des Moines … Go to Source…
WASHINGTON, June 16 (Reuters) – The former head of the now bankrupt mortgage lender Taylor, Bean & Whitaker Mortgage Corp has been charged in a fraud scheme that led to multibillion-dollar losses and targeted the 2008 … Go to Source…
Six men, including four solicitors, a surveyor and a property developer, have been charged over an alleged £50m commercial mortgage fraud. The Serious Fraud Office (SFO) said the men were at the centre of an investigation into claims Cheshire … Go to Source…
SEATTLE, Sept. 20, 2011 (GLOBE NEWSWIRE) — The 30-year fixed mortgage rate on Zillow® Mortgage Marketplace is currently 3.94 percent, up three basis points from 3.91 percent at this same time last week. Last week marked the lowest recorded … Go to Source…
Virginia Attorney General Ken Cuccinelli has sued two Virginia Beach mortgage loan modification companies, claiming they charged consumers as much as $1,200 in advance for help to fend off foreclosures. Under … Go to Source…
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