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Local group heads international effort to educate about scamsters, money launderers
Crime may not pay, but ferreting out financial crime does. And who else would know that but the South Florida-based Association of Certified Anti-Money Laundering Specialists? South Florida, which has been a haven for fraud, money laundering, identity...Tags: Economy, Business and Finance, Crime, Law and Justice, Finance, Federal Deposit Insurance Corporation, FBI
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Fannie Mae to pay U.S. $59.4 billion after record quarterly profit
WASHINGTON -- Bailed-out housing finance giant Fannie Mae said Thursday it would pay the U.S. government $59.4 billion after posting a record profit for the first three months of the year. The fortunes of the company, which is 80% owned by taxpayers...
Tags: Finance, Economy, Business and Finance, Fannie Mae, Federal Bailout Funds, Freddie Mac
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Stock spotlight: Salem Communications fine-tunes its content
Salem Communications Corp. makes money the "right" way. The Camarillo company operates a conservative, Christian-themed media conglomerate with 99 U.S. radio stations, a publishing company and several websites, including christianity.com, godtube.com...
Tags: Economy, Business and Finance, Finance, Radio, Entertainment, Religion and Belief
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Fed: Some borrowers shortchanged in foreclosure settlement
Nearly 100,000 troubled borrowers were shortchanged on payments from Goldman Sachs Group Inc. and Morgan Stanley & Co., the Federal Reserve said — money intended to compensate for possible errors and abusesduring foreclosure proceedings in 2009...
Tags: JPMorgan Chase & Co., Federal Reserve, Morgan Stanley Dean Witter & Company, Bank of America Corp., Goldman Sachs Group, Inc.
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Homeowners still underwater as aid runs out
Orlando resident Jose Polanco considered himself lucky when he was one of the few chosen to receive mortgage assistance from Florida's billion-dollar Hardest Hit Fund. The unemployed computer-repair technician said he is thankful the program recently...
Tags: Finance, Economy, Business and Finance, U.S. Department of the Treasury, Orange County (Florida), Orlando
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Company that planned Sorrento solar farm will be liquidated
A federal judge has appointed a receiver to take over management and begin liquidation of the troubled solar company BlueChip Energy, which had plans to install a massive solar farm in Sorrento. U.S. District Judge John Antoon II appointed a receiver as...
Tags: Crime, Law and Justice, Finance, Economy, Business and Finance, Trials, Bankruptcy
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From death row, Freemansburg cop killer fights foreclosure
George Hitcho Jr. may be on death row for killing a Freemansburg police officer, but he'd like to have a home to return to if he ever gets out. Facing mortgage foreclosure on the New Street property where he shot Robert A. Lasso in the back of the head...
Tags: Easton (Easton, Pennsylvania), Laws, Judges, Freemansburg, Lawyers
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Mortgage rates tick up, Freddie Mac says: 30-year fixed at 3.42%
Fixed mortgage rates have reversed course and ticked upward, with lenders offering 30-year home loans at an average of 3.42% compared with 3.35% last week, according to the latest Freddie Mac survey. The typical rate for a 15-year fixed mortgage rose...Tags: Loans, Freddie Mac, Labor Markets, Mortgages
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Battling a Motion to Strip or Motion to Value in Bankruptcy Court
Blog Sponsored by Taylor & Carls, P.A. The association has finally obtained its foreclosure judgment for nonpayment of assessments. A sale date has been set. Then, the owner files bankruptcy. What does the association then do? Historically, and...Tags: Bankruptcy, Financially Distressed Companies, Tampa, St. Petersburg (Pinellas, Florida), Orlando
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MOVES-Morgan Stanley, JPMorgan Chase, HSBC Holdings
ReutersMay 23 (Reuters) - The following financial services industry appointments were announced on Thursday. To inform us of other job changes, email to moves@thomsonreuters.com. MORGAN STANLEY The bank's head of fixed income, Ken deRegt, is retiring from the...Tags: Standard & Poor's Financial Services LLC, Politics, JPMorgan Chase & Co., Morgan Stanley Dean Witter & Company, Parties and Movements
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Insurance agent accused of inventing clients for commission money
Ray Hamper didn't actually exist, but neither did Jim May or Kelly Kern. In fact, none of the dozens of names listed on 139 phony insurance policy applications filed by Frederick Edward Tanner were real, state fraud investigators said. Tanner, a...
Tags: Insurance, Finance, Economy, Business and Finance, Palm Beach County Sheriff's Office, Port St. Lucie (St. Lucie, Florida)
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Foreclosure auctions rise in Cook County
Almost 3,000 residential properties in Cook County were scheduled for foreclosure auctions in April, a level not seen since August 2010. The 2,945 scheduled residential auctions compares with 1,563 in March and 1,844 in April 2012, according to data...
Tags: Auction Service
Jun 6, 2013
|Story| South Florida Sun-Sentinel
May 9, 2013
|Story| Los Angeles Times
May 26, 2013
|Story| Los Angeles Times
May 9, 2013
|Story| Los Angeles Times
May 25, 2013
|Story| Orlando Sentinel
May 25, 2013
|Story| Orlando Sentinel
May 24, 2013
|Story| Allentown Morning Call
May 9, 2013
|Story| Los Angeles Times
May 24, 2013
|Story| Orlando Sentinel
May 23, 2013
|Story| Reuters
May 23, 2013
|Story| South Florida Sun-Sentinel
May 9, 2013
|Story| Chicago Tribune
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