Mortgage and Financial News From 2008-1-29 Page 4

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• GOP officials: Giuliani to endorse McCain...Romney looks ahead ... - Reiten Television KXMB Bismarck

  GOP officials: Giuliani to endorse McCain...Romney looks ahead ...Reiten Television KXMB Bismarck, ND - 2 hours agoThe FBI says it is investigating 14 companies for possible accounting fraud, insider trading or other violations in connection with home loans made to risky ...
  2008-01-29 08:55:19

• US home foreclosures rise by 75 percent in 2007 - World Socialist Web Site

  US home foreclosures rise by 75 percent in 2007World Socialist Web Site, MI - 1 hour agoThe meltdown of the housing and mortgage industry led to the largest decline in home ownership rates on record last year, reversing a trend of rising ...
  2008-01-29 09:02:38

• Daily report | Winner, loser and the top 10 - The State

  Daily report | Winner, loser and the top 10The State, SC - 1 hour agoThe FBI said it is investigating 14 companies for possible fraud or insider trading violations in connection with loans made to risky borrowers, ...
  2008-01-29 09:18:56

• The Lesson of Societe Generale - BusinessWeek

  The Lesson of Societe GeneraleBusinessWeek - 1 hour agoPA)'s rogue trader, managed to lose $7.2 billion before being caught is beginning to reveal how he sidestepped the bank's many layers of fraud detection—and ...
  2008-01-29 09:30:47

• FBI subprime investigation targets 14 firms - Washington Times

  FBI subprime investigation targets 14 firmsWashington Times, DC - 1 hour agoBy Jerry Seper The FBI yesterday said its investigation into the subprime mortgage crisis is focusing on 14 companies suspected of accounting fraud, ...
  2008-01-29 09:34:19

• Pressure mounts on Societe Generale ahead of board meet - AFP

  Pressure mounts on Societe Generale ahead of board meetAFP - 1 hour ago... its colossal losses on junior trader Jerome Kerviel, 31, who was charged Monday for a series of offences -- but not fraud as the bank had claimed. ...
  2008-01-29 09:45:49

• FBI in subprime crackdown - FT Alphaville

  FBI in subprime crackdownFT Alphaville, UK - 1 hour agoThe FBI is investigating 14 US companies for possible accounting fraud and insider trading offences related to subprime mortgages. ...
  2008-01-29 09:46:34

• Subprime Obama - Black Agenda Report

  Subprime ObamaBlack Agenda Report, NJ - 1 hour agoThough he has been a proponent of mortgage fraud legislation in the Senate, he has remained silent on further financial regulations. ...
  2008-01-29 09:50:06

• Judge: Rezko must remain behind bars - Springfield State Journal Register

  Judge: Rezko must remain behind barsSpringfield State Journal Register, IL - 59 minutes agoThe indictment charges him with wire fraud, mail fraud, attempted extortion and money laundering. He is charged separately with swindling the General ...
  2008-01-29 10:01:26

• US: FBI decides sub-prime crisis must be someone's fault - Cheif Officers' Network

  US: FBI decides sub-prime crisis must be someone's faultCheif Officers' Network, Malaysia - 47 minutes agoIt's long been known that the FBI was looking into mortgage fraud - after all, the percentage of loans going bad has been increasing since mid 2006 and a ...
  2008-01-29 10:13:20

• FBI probe into subprime lenders - The Press Association

  FBI probe into subprime lendersThe Press Association - 39 minutes agoThe FBI is investigating 14 mortgage companies suspected of possible fraud or insider trading violations in connection with loans made to risky borrowers, ...
  2008-01-29 10:20:48

• PRESS DIGEST - Wall Street Journal - Jan 30 - Reuters

  PRESS DIGEST - Wall Street Journal - Jan 30Reuters - 17 minutes ago... subprime-mortgage crisis, FBI officials said. The probe is focusing on accounting fraud, securitization of loans and insider trading, among other areas. ...
  2008-01-29 10:43:19

• Wednesday newspaper round-up: Friends Provident, TUI Travel ... - ShareCast

  Wednesday newspaper round-up: Friends Provident, TUI Travel ...ShareCast, UK - 16 minutes agoThe Federal Bureau of Investigation is investigating 14 companies for possible accounting fraud and insider trading offences related to sub-prime mortgages. ...
  2008-01-29 10:43:37

• Saudi initiates steps to combat inflation - Business Intelligence Middle East (press release)

  Saudi initiates steps to combat inflationBusiness Intelligence Middle East (press release), United Arab Emirates - 6 minutes agoIt was also decided to enact the real estate mortgage law and its related regulations. A sum of SAR10 billion (US$2.67 billion) has been allocated for ...
  2008-01-29 10:53:46

• FBI says 14 companies under investigation for possible fraud in connection with subprime loans (The Standard-Times)

  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.
  2008-01-29 10:25:18

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