Joseph C. Donohue, 70, Greeley, Kan., has been sentenced to six months in federal prison followed by six months of house arrest for bank fraud. The court also ordered Donohue to pay million in restitution.
Donohue pleaded guilty to one count of bank fraud. In his plea, Donohue admitted he ...
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Written by admin on July 28th, 2010
Written by admin on July 16th, 2010
Douglas Ballard, 40, Atlanta, Georiga, pleaded guilty in federal district court to one count of conspiracy to commit bank fraud and to receive bribes, and to one count of tax evasion, and Joseph Todd Foster, 42, pleaded guilty to securities fraud. Ballard and Foster, Atlanta, Georgia, were senior Vice Presidents of ...
Written by admin on June 2nd, 2010
A broker who does a regular analysis of the Orange County residential real estate market says banks are setting some unrealistic prices on foreclosed homes, which are not selling.
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Steve Thomas of Altera Real Estate also says in his bi-weekly report that the number of distressed homes on the market has reached ...
Written by admin on June 2nd, 2010
A broker who does a regular analysis of the Orange County residential real estate market says banks are setting some unrealistic prices on foreclosed homes, which are not selling.
.
Steve Thomas of Altera Real Estate also says in his bi-weekly report that the number of distressed homes on the market has reached ...
Written by admin on May 19th, 2010
A former branch manager at Bank of America in Willow Glen, California, has pleaded no contest to elder fraud and grand theft. He could receive up to four years and eight months in prison for stealing $18,000 from elderly clients of the bank and unbeknownst to them, issue ATM cards.
Santa ...
Written by admin on April 16th, 2010
Federal Agents Apprehend 18 Defendants from Throughout Bay Area
SAN FRANCISCO—Today 18 individuals were apprehended on mortgage fraud-related charges, United States Attorney Joseph P. Russoniello announced. Over the last few months, a federal grand jury in San Francisco indicted these individuals on charges relating to alleged mortgage fraud schemes perpetrated between ...
Written by admin on April 2nd, 2010
Many individuals who are in the market for a mortgage loan will go directly to the bank that they are used to doing business with, or at best will take the time to shop around at ...
Written by admin on March 23rd, 2010
If your looking for mortgage help, you may have seen the vast array of ads and commercials promoting the latest fads to enter the mortgage market. You may have even tried some? I know I did ...
Written by admin on March 21st, 2010
Accounts receivable factoring may not be the world's oldest profession, but not far from it. This financial practice can be traced back to the Roman Empire. Invoice factoring was the dominant form of finance in the ...
Written by admin on March 20th, 2010
Everyone knows that to find a good deal on anything, you have to be willing to look beyond what's right in front of you. The same applies to real estate. While the majority of attention in ...
Written by admin on March 20th, 2010
Just because open market home prices in the sunshine state are high doesn’t mean you can’t afford to own a beautiful home or vacation property here. Rather than buy standard market prices on condos, apartments and ...
Written by admin on March 18th, 2010
One of the ways in which investors in Illinois are finding great deals on real estate these days is through the market for Chicago bank foreclosures. With faith in the housing market shaken and property values ...
Written by admin on March 17th, 2010
Most of the credit cards today come packed with rewards aiming to entice the present customers and incite new applicants into opting for their services. The Bank of America - TripRewards MasterCard Credit Card provides ...
Written by admin on March 16th, 2010
Methods of processing credit cards Today a majority of credit card transactions are sent electronically to merchant processing banks for authorization, capture and deposit. Various methods exist for presenting a credit card sale to "the system." ...
Written by admin on March 15th, 2010
Bank of America is one of a few banks and mortgage lenders who are approved to help homeowners with new refinancing options from President Obamas stimulus plan. This stimulus enables homeowners to easily save money, and ...
Written by admin on March 15th, 2010
The large Bank of America is a well-respected company and provides quality service to customers in 30 different countries and 48 states all over the world. Renowned for its excellent standard of customer service, great introductory ...
Written by admin on March 15th, 2010
Chase Bank is one of the few mortgage lenders or banks able to offer homeowners mortgage refinancing options from President Obamas stimulus plan. This stimulus plan will make it easy for homeowners to get approved for ...
Written by admin on March 15th, 2010
As a new business owner or an emerging entrepreneur, the last thing you want is for your bank to refuse you a business credit card. However, these things do happen and, before you try again or ...
