Mortgage and Financial News From 2008-2-1 Page 9

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• Denver museum gets collection of counterculture concert posters

  Seattle Post Intelligencer - Last updated February 1, 2008 2:19 p.m. PT Denver museum gets collection of counterculture concert posters By ROBERT ... Hawaii Supreme Court stops land sales · Nations work to refine road map for facing climate change · FBI director: mortgage fraud is ...
  2008-02-01 02:15:00

• Second man sent to prison in check writing scheme - Daily Press

  Second man sent to prison in check writing schemeDaily Press, VA - 8 hours agoMoore, the second person to be sent behind bars in the scam, pleaded guilty in October to one count of bank fraud, one count of money laundering and one ...
  2008-02-01 12:10:38

• Friday Advance Besieged By Worry - Forbes

  Friday Advance Besieged By WorryForbes, NY - 8 hours agoIn the financial sector, a potential bailout for bond investors was tempered by news that the state of Massachusetts will bring fraud charges against Wall ...
  2008-02-01 12:13:14

• Merrill Hit With Fraud Charges - Forbes

  Merrill Hit With Fraud ChargesForbes, NY - 7 hours agoEarlier this week, the Federal Bureau of Investigation disclosed it had opened criminal fraud probes into 14 companies over their mortgage securitization ...
  2008-02-01 12:44:03

• Galvin accuses Merrill Lynch of fraud in Springfield investment - Eyewitness News

  Galvin accuses Merrill Lynch of fraud in Springfield investmentEyewitness News, RI - 7 hours agoThose investments dwindled from nearly $14 million to just over $1 million amid deterioration of the subprime mortgage market. ...
  2008-02-01 12:52:27

• Merrill Hit By Massachusetts Lawsuit - TheStreet.com

  Merrill Hit By Massachusetts LawsuitTheStreet.com - 7 hours agoBy Mark DeCambre Massachusetts has filed a lawsuit against Merrill Lynch (MER - Cramer's Take - Stockpickr) alleging the bank committed fraud in selling ...
  2008-02-01 12:59:07

• Rally Around Yahoo! ; Tech Bid Trumps Jobs Data - FOXBusiness

  Rally Around Yahoo! ; Tech Bid Trumps Jobs DataFOXBusiness - 7 hours agoMerrill Lynch (MER) has had fraud and other charges brought against it by the Massachusetts Secretary of State in another fallout of the subprime crisis, ...
  2008-02-01 01:04:26

• From rogue trader to Robin Hood: Why Jerome Kerviel is a national ... - Daily Mail

  From rogue trader to Robin Hood: Why Jerome Kerviel is a national ...Daily Mail, UK - 5 hours agoBy using his deep knowledge of all aspects of SocGen's operations, including the computerised fraud detection system, he was able to create a web of ...
  2008-02-01 02:19:49

• US SEC subprime probe moving vigorously - enforcer - Reuters

  US SEC subprime probe moving vigorously - enforcerReuters - 5 hours ago... the FBI said it is looking at possible accounting fraud and insider trading violations among other items related to the subprime mortgage fallout. ...
  2008-02-01 02:29:04

• Merrill Lynch accused of fraud - BusinessWeek

  Merrill Lynch accused of fraudBusinessWeek - 5 hours agoMerrill Lynch's underwriting and sales of such investments became lucrative in recent years, but the securities lost nearly all their value after mortgage ...
  2008-02-01 03:04:37

• Police, hospital group sue after subprime crisis affects pension - Houston Chronicle

  Police, hospital group sue after subprime crisis affects pensionHouston Chronicle, United States - 3 hours agoBoth suits alleged State Street breached its duties by failing to make agreed-upon investments and committed fraud. "It was sold as a low-risk investment ...
  2008-02-01 05:12:18

• Obama’s Shady House Deal Is Serious - Springdale Morning News

  Obama’s Shady House Deal Is SeriousSpringdale Morning News, AR - 3 hours agoLook — buy your own blasted house, just between you and the mortgage company. OK? That’s how the rest of us have to do it. While it appears so far that ...
  2008-02-01 05:13:17

• US Attorney Reports Former Florida City Housing Director - Lawfuel (press release)

  US Attorney Reports Former Florida City Housing DirectorLawfuel (press release), New Zealand - 1 hour agoA federal grand jury had indicted Price and co-defendant Jennifer Stimpson for conspiracy to commit mail and wire fraud, in violation of Title 18, ...
  2008-02-01 06:40:30

• Investor Notice: The Rosen Law Firm Announces Investigation of ... - Trading Markets (press release)

  Investor Notice: The Rosen Law Firm Announces Investigation of ...Trading Markets (press release), CA - 1 hour agoThe Rosen Law Firm has expertise in prosecuting investor securities litigation and extensive experience in actions involving financial fraud. ...
  2008-02-01 07:14:38

• Chitwood Harley Harnes LLP to File - Ad-Hoc-News (Pressemitteilung)

  Chitwood Harley Harnes LLP to FileAd-Hoc-News (Pressemitteilung), Germany - 28 minutes agoChitwood Harley Harnes LLP, a law firm that concentrates its nationwide practice in representing victims of securities fraud and corporate mismanagement, ...
  2008-02-01 07:49:51

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