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  • September 18, 2014
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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

    Another ex-Rabobank trader pleads guilty to Libor rigging

    Posted Aug 20th 2014, 01:34am by Reuters

    ... of Justice said. The scope of the fraud was massive, but the scheme was simple LESLIE CALDWELL, JUSTICE DEPARTMENT Robson entered his plea before US District Judge Jed Rakoff in Manhattan to one ... of the fraud was massive, but the scheme was simple. By illegally influencing the Libor rates, Robson and his co-conspirators rigged the markets to ensure their trades made money," said Leslie ...

    http://www.scmp.com/business/banking-finance/article/1577197/another-ex-rabobank-trader-pleads-guilty-libor-rigging
  4. News - Hong Kong - COURTS

    Businessman Balram Chainrai's ex-secretary faces 11 new counts of theft and fraud

    Posted Aug 16th 2014, 02:57am by CHRIS LAU

    ... Chainrai's former secretary Tong Sze-kiu, 40, first appeared in court in March to face 19 counts of theft and fraud against Chainrai and other unidentified victims. Tong will face the new charges at Eastern Court, as the prosecution applied to consolidate its case with that of another defendant, Law Ka-shing. Law is accused of helping Tong launder money from the alleged theft and fraud. Law ...

    http://www.scmp.com/news/hong-kong/article/1574406/secretary-accused-stealing-balram-chainrai-faces-11-new-counts-theft
  5. Business - China Business - COURTS

    US court order brings hope for Chinese firms

    Posted Sep 09th 2014, 04:42am by Lana Lam

    ... in South America and online. Chinese companies have lately been at the receiving end of US short sellers, which accuse them of fraud. Anonymous Analytics, a group of anonymous analysts, in a report alleged fraud at Tianhe Chemicals Group, as did Emerson Analytics, a group of equity analysts, at Shenguan Holdings Group, a sausage casing maker. Both companies have denied the allegations ...

    http://www.scmp.com/business/china-business/article/1588120/us-court-order-brings-hope-chinese-firms
  6. 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
  7. Business - Banking & Finance - COURTS

    StanChart sues over metal fraud claims

    Posted Jul 15th 2014, 01:31am by BLOOM

    ... Bloomberg Bank seeks US$35.6 million inlawsuit against Decheng Mining owner StanChart sues over metal fraud claims Standard Chartered is suing Chen Jihong, the owner of a metals trading company at the centre of a loan fraud investigation on the mainland, for US$35.6 million the bank says it is owed under a loan agreement. The bank is also claiming interest and costs under ...

    http://www.scmp.com/business/banking-finance/article/1554304/stanchart-sues-over-metal-fraud-claims
  8. Business - Money - COURTS

    London Metal Exchange to push for reform after US judge dismisses suits

    Posted Sep 01st 2014, 04:21am by Enoch Yiu

    ... of the Qingdao port warehouse scandal. The mainland authorities started in May a fraud investigation into whether the same metal cargo stored in Qingdao port had been pledged multiple times for loans. ...

    http://www.scmp.com/business/money/markets-investing/article/1582522/london-metal-exchange-push-reform-after-us-judge
  9. News - Hong Kong - COURTS

    Solicitor and wife of former dairy firm director convicted of laundering HK$230m

    Posted Aug 26th 2014, 04:15am by CHRIS LAU

    ... 22 dairy farms in New Zealand. The deal prompted a complaint of fraud to be filed to the Stock Exchange of Hong Kong. Ye's husband, Chen Keen, and two other officials from Natural Dairy ...

    http://www.scmp.com/news/hong-kong/article/1580715/solicitor-and-wife-former-dairy-firm-director-convicted-laundering
  10. Business - Commodities - COURTS

    Citic Resources sues Qingdao Port for US$108m compensation

    Posted Jul 29th 2014, 02:34pm by CHIM SAU-WAI

    ... Chim Sau-wai sauwai.chim@scmp.com Mainland firm demands return of metals held by authorities as part of fraud probe into port Citic sues Qingdao Port for US$108m compensation Citic Resources has filed a lawsuit against Qingdao Port International, demanding US$108 million in compensation if its fails to deliver base metals retained by the authorities as part of the fraud ...

    http://www.scmp.com/business/commodities/article/1561801/citic-resources-suing-qingdao-port-over-detained-metals

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