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November 2012 Archives

Missouri AG obtains plea in robo-signing case

In many parts of the country, the housing market has improved somewhat, after the shocks of the real estate crisis. With fewer foreclosures happening now, it is hard to fully understand how confused and chaotic the situation was a few years ago.

Mortgage fraud: borrowers can face charges

During the housing boom a few years ago, it was common practice for big banks in the real estate industry to take a deliberately rosy view of borrowers' ability to repay loans. Countrywide Financial, at one time the nation's leading mortgage lender, essentially made it a business strategy to find ways around traditional underwriting requirements.

DNA evidence: a gamechanger in Missouri criminal appeals

The availability of DNA evidence has dramatically affected criminal appeals in Missouri and across the country. It has made it much easier to challenge convictions, as the evidence from DNA has shown that other evidence used to obtain convictions, including eyewitness evidence, can be wrong.

Authorities continue to target investment fraud

Federal prosecutors have shown yet again that they are determined to go after what they perceive to be a problem with fraud and other forms of white-collar crime. The latest indicator is a series of six regional summit meetings held around the country on stopping fraud.

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