Mortgage and Financial News From 2008-2-1 Page 10

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• Westsound CEO to Resign - Kitsap Sun (Subscription)

  Westsound CEO to ResignKitsap Sun (Subscription),  United States - 24 minutes ago... to the secondary mortgage market and the bank became subject to an investigation by the Federal Deposit Insurance Corporation for possible loan fraud. ...
  2008-02-01 07:54:07

• Chitwood Harley Harnes LLP to File Class Action Suit Concerning Certain Mutual Funds Offered by Morgan Keegan Select ... (Business Wire via Yahoo! Finance)

  ATLANTA----Chitwood Harley Harnes LLP today announced the filing of a class action in the United States District Court for the Western District of Tennessee on behalf of all persons who, during the period of December 6, 2004 through November 7, 2007, purchased or otherwise acquired the shares of certain mutual funds offered by Morgan Keegan Select Fund Inc. , including the Regions Morgan Keegan ...
  2008-02-01 04:23:00

• Chitwood Harley Harnes LLP to File Class Action Suit Concerning Certain Mutual Funds Offered by Morgan Keegan Select ... (Centre Daily Times)

  Chitwood Harley Harnes LLP (http://www.chitwoodlaw.com) today announced the filing of a class action in the United States District Court for the Western District of Tennessee on behalf of all persons who, during the period of December 6, 2004 through November 7, 2007, purchased or otherwise acquired the shares of certain mutual funds offered by Morgan Keegan Select Fund Inc. ("MK Select"), ...
  2008-02-01 04:43:09

• Mass. regulator accuses Merrill Lynch of fraud in Springfield investment (Boston Globe)

  Massachusetts' top securities regulator on Friday accused Merrill Lynch & Co. of fraud and misrepresentation, a day after the world's largest brokerage agreed to reimburse the city of Springfield $13.9 million in a dispute over an investment that soured.
  2008-02-01 05:16:42

• Police, hospital group sue over pension flap (Houston Chronicle)

  Memorial Hermann and a Houston pension fund have sued one of the world's largest money management firms for entangling their investments in the subprime mortgage crisis.
  2008-02-01 05:30:52

• Local Councilman Part Of Fraud Investigation, Authorities Say (WPXI Pittsburgh)

  A newly elected councilman's position could be threatened by federal fraud investigation, officials said.
  2008-02-01 07:09:30

• Investor Notice: The Rosen Law Firm Announces Investigation of Securities Claims Against Maxim Integrated Products, Inc. (PrimeNewswire via Yahoo! Finance)

  NEW YORK, Feb. 1, 2008 -- The Rosen Law Firm today announced its ongoing investigation of civil securities claims against Municipal Mortgage & Equity, LLC , concerning allegations that Maxim issued materially false and misleading statements about its financial condition and financial performance.
  2008-02-01 07:12:06

• Illinois Man Arrested In Jax In Federal Art Fraud Investigation (WJXT Jacksonville)

  JACKSONVILLE, Fla. -- Federal authorities tracked an Illinois man to Jacksonville as part of an art fraud investigation. James Kennedy of Northbrook, Ill., was arrested last week at a Jacksonville antique show.
  2008-02-01 08:10:42

• Mortgage Marketing Tool

  Colleyville Courier - Use Chase as your mortgage broker. Apply online today - Official site. http://www.chase.com/mortgage Charlotte Mortgage Company Loan and mortgage company offers a free loan analysis and free quotes. http://www.capitallendingcompany.com/ Free Loan Officer ...
  2008-02-01 02:30:00

• Santa Clara man gets 28 years for defrauding elderly clients out of ...

  Oakland Tribune - A judge sentenced a Santa Clara mortgage broker this morning to 28 years and four months in prison for stealing $43 million in an elaborate investment fraud that victimized dozens of clients. Michael Schneider, 45, sat quietly as Superior Court Judge ...
  2008-02-01 12:42:00

• Predatory borrowers helped create mortgage mess

  Kansas City Star - For every fraud-minded loan officer or mortgage broker, you can find a homeowner who secured financing and bought a home he knew he couldn’t afford with little money down and bogus or no income verification. Washington is silent about this reckless ...
  2008-01-30 03:58:00

• Mortgage brokers scramble for survival

  Atlanta Journal Constitution - The general consensus is we're all holding on by our fingernails," said Melbourne, Fla.-based mortgage broker Ritch Workman, whose 21-employee company closed an estimated $35 million worth of home loans in 2007, compared with $100 million in 2005 ...
  2008-02-01 02:51:00

• Don't expire - HSBC will fix it for you

  Guardian Unlimited - Customers taking advantage of the offer will be able to choose the term, so you could be on a five-year deal and re-fix for one year, or vice versa. Melanie Bien at mortgage broker Savills Private Finance says it is "hard to find a catch" with the ...
  2008-02-01 03:56:00

• The Maybach Journal: Has added Webster Financial Corp. to their ... - Trading Markets (press release)

  The Maybach Journal: Has added Webster Financial Corp. to their ...Trading Markets (press release), CA - 9 hours agoMaybach Financial (Maybach) is not a registered broker dealer or a registered investment advisor. No information accessed through the Maybach Web site or ...
  2008-02-01 10:02:36

• Fitch Expects to Rate MF Global s Senior Debt Issue BBB+ ; Outlook ... - InfoBolsa

  Fitch Expects to Rate MF Global s Senior Debt Issue BBB+ ; Outlook ...InfoBolsa, Spain - 9 hours agoMF Global s ratings are based on its market position as a leading independent futures and options broker operating typically as an exclusive broker. ...
  2008-02-01 10:04:57

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