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  • July 13, 2014
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Results 1 - 10 of 113 for mortgage fraud

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  1. News - Hong Kong - COURTS

    District councillor gets deferred jail term over mortgage fraud

    Posted Dec 07th 2013, 03:52am by JULIE CHU

    ... granted him the mortgages. The judge also said the case was different from other fraud cases because the bank ultimately retained ownership of the properties. "I accepted Lam was too confused ... Julie Chu julie.chu@scmp.com Judge says Hang Seng Bank 'recklessly' granted home loans obtained with false documents Councillor gets deferred jail term over bank fraud A district ...

    http://www.scmp.com/news/hong-kong/article/1374793/district-councillor-gets-deferred-jail-term-over-mortgage-fraud
  2. News - Hong Kong - COURTS

    Mortgage fraudster jailed after 9 years on the run

    Posted Dec 17th 2013, 04:46am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Court hears man jumped bail back in 2004 to look after his sick father and mentally ill sister Mortgage fraudster jailed after 9 years on the run A jobless man who jumped bail ahead of his trial for fraud nine years ago was jailed for 16 months yesterday after finally facing justice in the District Court. Pong Yip-kee, 58, told the court that he ...

    http://www.scmp.com/news/hong-kong/article/1382532/mortgage-fraudster-jailed-after-9-years-run
  3. Business - Banking & Finance - COURTS

    SEC sees victory in Tourre fraud case

    Posted Aug 02nd 2013, 09:42am by Reuters

    ... Reuters in New York Former Goldman Sachs vice-president is found liable for fraud for his role in a failed mortgage deal that cost investors US$1 billion S.E.C. sees victory in Tourre fraud case A jury found former Goldman Sachs vice-president Fabrice Tourre liable for fraud for his role in a failed mortgage deal that cost investors US$1 billion, in a big victory for the US ...

    http://www.scmp.com/business/banking-finance/article/1293773/sec-wins-ex-goldman-executive-tourre-found-liable-fraud
  4. News - Hong Kong - COURTS

    Jailed Birmingham City boss Carson Yeung Ka-sing to keep his luxury Hong Kong home

    Posted Jul 05th 2014, 03:14am by JULIE CHU

    ... a lawyer for Yeung said the businessman had agreed to repay the bank in one go, but declined to say when that would happen. Yeung, a former hairdresser, mortgaged his house at 31 Barker Road ...

    http://www.scmp.com/news/hong-kong/article/1546783/jailed-birmingham-city-boss-carson-yeung-ka-sing-keep-his-luxury-hong
  5. News - Hong Kong - COURTS

    Secretary faces HK$42m fraud charges

    Posted Mar 14th 2014, 04:32am by JULIE CHU

    ... Julie Chu julie.chu@scmp.com Secretary faces HK$42m fraud charges A secretary who allegedly stole more than HK$42 million from Balram Chainrai, the former owner of English soccer club ... Tong, who claimed to be unemployed now, entered no plea to 10 charges of theft and nine counts of fraud. Magistrate Bina Chainrai adjourned the case to May 16 to allow the prosecution time ...

    http://www.scmp.com/news/hong-kong/article/1448026/secretary-faces-hk42m-fraud-charges
  6. News - World - COURTS

    Facebook claimant to face fraud charges

    Posted Mar 09th 2014, 06:22am by Reuters

    ... Reuters in New York US businessman who sued Mark Zuckerberg fails in attempt to throw out forgery case Facebook claimant to face fraud charges A New York businessman must face criminal fraud charges for trying to claim a billion-dollar stake in social media company Facebook, a US federal judge ruled. Paul Ceglia, 40, is accused of forging a 2003 contract with Facebook CEO Mark ...

    http://www.scmp.com/news/world/article/1443995/facebook-claimant-face-fraud-charges
  7. News - Hong Kong - COURTS

    Legal big guns hired for graft trial

    Posted May 08th 2014, 04:00am by Stuart Lau

    ... deputy High Court judge in England and a specialist in fraud cases. John Kelsey-Fry QC will represent Raymond Kwok. With 34 years of experience, Kelsey-Fry is considered a star QC who specialises in fraud and conspiracy law. Raymond Kwok has also hired local barrister Gerard McCoy SC, formerly a deputy judge of the Hong Kong High Court. Hui will be represented by Edwin Choy Wai-bond, ...

    http://www.scmp.com/news/hong-kong/article/1506913/legal-big-guns-hired-graft-trial
  8. News - Hong Kong - COURTS

    Rafael Hui trial highlights the importance of jury service

    Posted May 28th 2014, 11:41pm by Cliff Buddle

    ... the system originated, concerns have been raised about jurors failing to understand complex fraud trials and being vulnerable to interference from defendants. It is now possible in England and Wales, ...

    http://www.scmp.com/news/hong-kong/article/1520737/rafael-hui-trial-highlights-importance-jury-service
  9. News - China - COURTS

    US citizen gets 20 years after crime gang trial

    Posted May 16th 2014, 03:22am by Mimi Lau

    ... Mimi Lau in Guangzhou mimi.lau@scmp.com Vincent Wu convicted of charges including kidnapping and fraud, but he says business rivals bribed the police to frame him U.S. citizen gets 20 ... offences, including kidnapping, fraud, arson, running a casino and possessing ammunition. The family of Wu, who is a US citizen and also holds a Hong Kong identity card, said his elder brother ...

    http://www.scmp.com/news/china/article/1513037/us-citizen-gets-20-years-after-crime-gang-trial
  10. News - Hong Kong - COURTS

    'No rules broken' in cross-lease of flats in Mak case

    Posted May 08th 2013, 12:00am by Thomas Chan

    ... Thomas Chan thomas.chan@scmp.com Former civil service secretary, called to testify in ex-minister's housing subsidy fraud trial, says the practice was common and legal 'No rules broken' in cross-lease of flats The practice of cross-leasing flats was legal and common among civil servants in the 1980s as they used rental income to pay off mortgages, a former high-ranking ...

    http://www.scmp.com/news/hong-kong/article/1232518/cross-leasing-flats-didnt-break-civil-service-rules-witness

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