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Results 1 - 10 of 18 for subprime mortgages

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  1. Business - Banking & Finance - COURTS

    Another ex-Rabobank trader pleads guilty to Libor rigging

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

    ... to set interest rates on credit cards, student loans and mortgages. US and European regulators have been probing whether banks attempted to manipulate the rate to benefit their own trading ...

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

    Rafael Hui 'too busy' to pay HK$74,000 in interest

    Posted Aug 12th 2014, 05:03am by Stuart Lau

    ... "very rare" for the SHKP subsidiary, which issued mainly mortgages. A few months after Hui quit all government posts in January 2009, Honour Finance issued a demand note for the HK$3 ...

    http://www.scmp.com/news/hong-kong/article/1571568/rafael-hui-too-busy-pay-hk74000-interest
  3. 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
  4. 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 ... and employment documents to obtain a HK$2.49 million mortgage on a property and a HK$130,000 cash rebate in June 2003. Prosecutor Jessie Sham Wing-yan said Pong purchased a property at Vision Court ...

    http://www.scmp.com/news/hong-kong/article/1382532/mortgage-fraudster-jailed-after-9-years-run
  5. News - Hong Kong - COURTS

    District councillor gets deferred jail term over mortgage fraud

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

    ... councillor who used false documents to obtain HK$6.6 million in mortgages was given a 21-month prison term, suspended for two years, by the District Court yesterday. Islands District councillor Lam ... director when he applied for two mortgages with Hang Seng Bank in March and April last year. Lam said he had hidden his shareholdings and tried to convince the bank that he received a regular ...

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

    District councillor Lam Yuet admits HK$6.6 million mortgage swindle

    Posted Nov 05th 2013, 04:17am by Austin Chiu

    ... Austin Chiu austin.chiu@scmp.com Councillor in HK$6.6m mortgage swindle A district councillor has admitted using false documents to deceive Hang Seng Bank into granting him HK$6.6 million in mortgages. The District Court heard yesterday that Lam Yuet, 35, used the documents to show that he had a stable job as a senior marketing manager and a regular monthly income of HK$38,000. ...

    http://www.scmp.com/news/hong-kong/article/1347744/district-councillor-lam-yuet-admits-hk66-million-mortgage-swindle
  7. News - Hong Kong - COURTS

    Troubled tycoon Carson Yeung facing legal challenge over mortgage

    Posted Oct 07th 2012, 12:00am by Austin Chiu

    ... Austin Chiu austin.chiu@scmp.com Carson Yeung facing action over mortgage Troubled tycoon Carson Yeung Ka-sing faced another court dispute yesterday when two people sued him for mortgaging ... in the court document that Yeung took out a HK$50 million mortgage on the house without their consent in November 2010. Yung and Wang are now asking the court to declare they are part owners ...

    http://www.scmp.com/news/hong-kong/article/1055556/troubled-tycoon-carson-yeung-facing-legal-challenge-over-mortgage
  8. News - Hong Kong - COURTS

    Top court clears up HOS flat ownership row

    Posted Nov 14th 2012, 12:00am by Thomas Chan

    ... Thomas Chan thomas.chan@scmp.com People who pay mortgage, not just formal owners, entitled to share Top court clears up HOS flat owner row People who contribute to mortgage payments ... by the Court of Appeal that people who contributed to the mortgage had no valid interest, according to the Housing Ordinance. The ordinance prevents owners from profiting from the discount ...

    http://www.scmp.com/news/hong-kong/article/1081858/top-court-clears-hos-flat-ownership-row
  9. News - Hong Kong - COURTS

    Solicitor denies drawing up trust document

    Posted Apr 27th 2013, 12:00am by Thomas Chan

    ... drew up a declaration of trust for assistant highways director Tsang King-man, who is at the centre of a housing fraud trial, saying such a document could have ended up deceiving the mortgage ... In 1985, Mak bought unit 21E at City Garden in North Point and Tsang bought the flat one floor above, 22E, using mortgages from Wayfoong Credit Limited. The next year, they cross-leased flats- Mak ...

    http://www.scmp.com/news/hong-kong/article/1224094/solicitor-denies-drawing-trust-document
  10. 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

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