Mortgage and Financial News From 2008-1-16 Page 12

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• Daughtery sentenced in mortgage fraud scheme - Bizjournals.com

  Daughtery sentenced in mortgage fraud schemeBizjournals.com, NC - 6 hours agoDack Daugherty was sentenced to 44 months in jail on conspiracy and money laundering charges in connection with a south St. Louis-operated mortgage fraud ...
  2008-01-16 02:04:43

• Coughlin Stoia Geller Rudman & Robbins LLP Files Class Action Suit ... - WELT ONLINE

  Coughlin Stoia Geller Rudman & Robbins LLP Files Class Action Suit ...WELT ONLINE, Germany - 5 hours ago... represented by Coughlin Stoia, which has expertise in prosecuting investor class actions and extensive experience in actions involving financial fraud. ...
  2008-01-16 02:18:37

• Apollo Loses Lawsuit, Must Pay Up to $277.5 Million (Update5) - Bloomberg

  Apollo Loses Lawsuit, Must Pay Up to $277.5 Million (Update5)Bloomberg - 4 hours ago16 (Bloomberg) -- Apollo Group Inc., owner of the for- profit University of Phoenix, lost a shareholder securities-fraud lawsuit claiming damages of as much ...
  2008-01-16 03:23:15

• Beware of credit repair scams - Boston Globe

  Beware of credit repair scamsBoston Globe, United States - 4 hours agoInstead, the SSA expects that you will work hard to clean up the fraud, or at least do what you can to live with it. Only in extremely rare cases, ...
  2008-01-16 03:39:48

• Floyd Irons’ Sentencing Delayed -- Again - Riverfront Times

  Floyd Irons’ Sentencing Delayed -- AgainRiverfront Times, MO - 4 hours agoThe former coach of the Vashon High School boys’ basketball team,Floyd Irons, was to be sentenced in federal court Friday for his role in a mortgage fraud ...
  2008-01-16 03:41:45

• Metro Targeting Real Estate Fraud - KLAS-TV

  Metro Targeting Real Estate FraudKLAS-TV, NV - 4 hours agoMetro says this latest case is just the tip of the iceberg in what they believe will be a deluge of mortgage fraud cases in the weeks and months ahead. ...
  2008-01-16 03:51:19

• Judge says couple must show need for court-appointed counsel - Hays Daily News

  Judge says couple must show need for court-appointed counselHays Daily News, KS - 2 hours agoThe couple face a 34-count federal indictment charging them with conspiracy, unlawful distribution of a controlled substance, health care fraud, ...
  2008-01-16 06:00:09

• Confusing Customer Experience with Design - Banking Unwired

  Confusing Customer Experience with DesignBanking Unwired, CA - 2 hours agoBasePoint Analytic's Recovery Optimization Fights Card Fraud - BasePoint Analytics has announced the launch of its Recovery Optimization Program for credit ...
  2008-01-16 06:14:58

• International Forecaster January 2008 (#5) - Gold, Silver, Economy ... - Gold Seek

  International Forecaster January 2008 (#5) - Gold, Silver, Economy ...Gold Seek - 44 minutes agoIt was all a fraud and the keys to the fraud were the Fed and the rating agencies. The mortgage-backed security itself is a new debt, whose repayment is ...
  2008-01-16 07:30:40

• Murray: More FBI agents needed in Washington state - The Oregonian - OregonLive.com

  Murray: More FBI agents needed in Washington stateThe Oregonian - OregonLive.com, OR - 24 minutes agoShe said some complex white collar crime investigations — including mortgage fraud — are coming to fruition, and more resources could be coming. ...
  2008-01-16 07:51:10

• Why give all that cash to a rank opportunist? - Scotsman

  Why give all that cash to a rank opportunist?Scotsman, United Kingdom - 17 minutes agoIt adds "you can even borrow up to 125 per cent of the value of your home (less your outstanding mortgage), something that traditional lenders won't ...
  2008-01-16 07:57:44

• Coughlin Stoia Geller Rudman & Robbins LLP Files Class Action Suit against Ambac Financial Group, Inc. (Business Wire via Yahoo! Finance)

  NEW YORK----Coughlin Stoia Geller Rudman & Robbins LLP today announced that a class action has been commenced in the United States District Court for the Southern District of New York on behalf of purchasers of Ambac Financial Group, Inc. common stock during the period between October 19, 2005 and November 26, 2007 .
  2008-01-16 02:06:00

• Daugherty sentenced in mortgage fraud scheme (St. Louis Business Journal)

  Dack Daugherty was sentenced to 44 months in jail on conspiracy and money laundering charges in connection with a south St. Louis-operated mortgage fraud ring, U.S. Attorney Catherine Hanaway announced Wednesday.
  2008-01-16 02:11:50

• Coughlin Stoia Geller Rudman & Robbins LLP Files Class Action Suit against Ambac Financial Group, Inc. (wallstreet:online AG)

  Coughlin Stoia Geller Rudman & Robbins LLP ("Coughlin Stoia") (http://www.csgrr.com/cases/ambac/)
  2008-01-16 02:12:38

• Coughlin Stoia Geller Rudman & Robbins LLP Files Class Action Suit against Ambac Financial Group, Inc. (Finanzen.net)

  Coughlin Stoia Geller Rudman & Robbins LLP ("Coughlin Stoia”) (http://www.csgrr.com/cases/ambac/) today announced that a class action has been commenced in the United States District Court for the Southern District of New York on ...
  2008-01-16 02:17:52

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