Mortgage and Financial News From 2008-1-29 Page 3

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  • FBI subprime investigation targets 14 firms

    The Washington Times - The FBI yesterday said its investigation into the subprime mortgage crisis is focusing on 14 companies suspected of accounting fraud, improperly securing loans and insider trading. None of the companies involved were identified by the FBI, but Bear ...
    2008-01-29 09:28:00

  • Shy, junior trader blamed for the fraud at Société Générale

    International Herald Tribune - The world economy is suffering because of what is called the “sub-prime mortgage crises” and now supplemented by a 7.5 billion dollar fraud in a French Bank relating to futures trading. I wish our Islamic Banks would be a bit more pro-active and ...
    2008-01-29 12:03:00

  • PRESS DIGEST - Wall Street Journal - Jan 30

    Reuters - The Federal Bureau of Investigation has opened criminal inquiries into 14 companies as part of an investigation of the subprime-mortgage crisis, FBI officials said. The probe is focusing on accounting fraud, securitization of loans and insider ...
    2008-01-29 10:33:00

  • Fed expected to drop interest rates today

    St. Petersburg Times - The Federal Bureau of Investigation has opened criminal inquiries into 14 companies as part of a wide-ranging investigation of the subprime mortgage crisis, focusing on accounting fraud, securitization of loans and insider trading, among other areas ...
    2008-01-29 09:07:00

  • FBI Launches Subprime Probe

    Wall Street Journal - WASHINGTON -- The Federal Bureau of Investigation has opened criminal inquiries into 14 companies as part of an investigation of the subprime-mortgage crisis, FBI officials said. The probe is focusing on accounting fraud, securitization of loans and ...
    2008-01-29 09:07:00

  • The Lesson of Societe Generale

    BusinessWeek - ... noting that, just as antivirus software is better at defending against known threats than new hack attacks, today's risk management software may not be prepared to detect new modes of fraud or the next big market frenzy after the subprime mortgage ...
    2008-01-29 09:57:00

  • FBI investigating 14 companies for mortgage fraud

    CNN - 3,000 complaints in fiscal year 2003; 35,000 in 2006; 48,000 in 2007. WASHINGTON (CNN) -- Complaints about potential mortgage fraud are up during the subprime mortgage crisis, and the FBI has opened criminal investigations of 14 companies related to ...
    2008-01-28 03:53:00

  • FBI Probing 14 Companies in Subprime Lending Crisis (Update1)

    Bloomberg - The FBI also investigates other mortgage-fraud crimes, most centering on individuals such as brokers, appraisers, realtors, developers or straw buyers who illegally obtain loans. The bureau has 1,210 pending mortgage-fraud cases ...
    2008-01-29 03:09:00

  • Wall St firms in FBI sub-prime probe

    News.com.au - Sub-prime loans are decreasing but ... suspicions of mortgage fraud are increasing," Ms Ormsby said. Some of the loan origination cases were spurred by individuals lying to qualify for mortgages, but about 80 per cent of the cases involved fraud for ...
    2008-01-29 04:49:00

  • Firms in FBI subprime probe

    News.com.au - We anticipate in the next year that another wave of adjustable rate mortgages will reset and with that we anticipate that the mortgage corporate fraud potential cases to increase," said Sharon Ormsby, head of the FBI's financial crimes section. The ...
    2008-01-29 05:04:00

  • FBI takes a look at mortgage industry

    Arlington Heights Daily Herald - WASHINGTON -- The FBI on Tuesday said it is investigating 14 companies for possible accounting fraud, insider trading or other violations in connection with home loans made to risky borrowers. Agency officials did not identify the companies under ...
    2008-01-29 10:26:00

  • Wall St banks in FBI insider dealing and fraud probe

    Daily Telegraph - The Federal Bureau of Investigation has launched criminal inquiries into 14 Wall Street and other banks as part of a wide-ranging probe into the US sub-prime mortgage crisis. The FBI, however, did say that the probe centres on allegations of fraud in ...
    2008-01-29 04:06:00

  • FBI Wades Into Subprime Mortgage Mess

    ABC News - Power indicated that some people knew about the subprime crisis well ahead of time. The FBI's Criminal Investigative Division is internally working on a subprime mortgage fraud industry initiative. The investigations are labor-intensive for the ...
    2008-01-29 03:09:00

  • FBI Sub-prime Probe - WBTV

    FBI Sub-prime ProbeWBTV, NC - 2 hours agoFourteen companies are under investigation for possible fraud or inside trading involving risky loans and investments made off those loans. ...
    2008-01-29 08:34:42

  • FBI Says 14 Firms Being Investigated On Sub-prime Mortgage ... - Trading Markets (press release)

    FBI Says 14 Firms Being Investigated On Sub-prime Mortgage ...Trading Markets (press release), CA - 2 hours agoThe FBI is also investigating other mortgage-fraud crimes, most centering on individuals such as brokers, appraisers, realtors, developers or straw buyers ...
    2008-01-29 08:35:50

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