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View Full Version : Mortgage lender settles NC fraud charges for $4.5M - BusinessWeek



FraudNews
08-02-2010, 08:53 PM
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Mortgage lender settles NC fraud charges for $4.5M (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfD2iy4jRcgitpEGhx55UvbPtj4g&url=http://www.businessweek.com/ap/financialnews/D9HBGFT81.htm)
BusinessWeek
A Texas-based mortgage lender has agreed to replace its namesake chief executive and pay $4.5 million to settle North Carolina allegations the company ...
Mortgage Co To Pay $4.5 Million For Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFRDjrhpeeRMt0WjjcNOWmX4KO37g&url=http://www.wfae.org/wfae/1_87_316.cfm?action%3Ddisplay%26id%3D6352)WFAE.org
COB settles with WR Starkey (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHzrdKA1iP1TwHL6OgFQICVzU-SJw&url=http://www.news-record.com/blog/53964/entry/95779)Greensboro News & Record (blog)
Starkey, Phoenix to pay $4.4M (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF44O9ms1_5VKEXPUB8GxCTklNfug&url=http://charlotte.bizjournals.com/charlotte/stories/2010/08/02/daily4.html)Charlotte Business Journal
Consumer Affairs (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHkwCM_8kDaykBG-eDRTBacQb1AhQ&url=http://www.consumeraffairs.com/news04/2010/08/nc_mortgage_settlement.html)
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