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Gary Souffrant and his wife were convicted of a $7 million money laundering scam.

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An increase in mortgage fraud helped drive a jump in property crime across Hamilton, as violent crime continues to drop.

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After unwitting investors have been duped out of five- and six-figure sums for nearly a decade, federal investigators are finally moving to criminally prosecute the perpetrators of a real estate swindle that began in Raleigh and spread across the nation.

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Bank of America earlier this year delivered the following message to its loan officers: “Policy Change: Effective with initial locks on or after Jan. 21, 2010, overages will not be allowed on either purchase or refinance transactions.”

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LEWISVILLE, Texas—-Nationstar Mortgage LLC has announced that it is expanding its Distributed Retail mortgage market and will be opening eight branches in the Gulf Coast region.

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The Oak Point Spring Fest will happen from 10:30 a.m. to 1:30 p.m. on March 27 at Jake’s Place at 100 Naylor Rd. in Oak Point. Activities include Easter egg hunts at 11 a.m., cake walk, games, silent auction, bake sale, arts and crafts and face painting.

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PLAINFIELD — The North Jersey bank that holds a mortgage on nine city apartment entities managed by Connolly Properties Inc. plans to investigate whether money was being taken from the company’s bank account after Chapter 11 bankruptcy protection was requested for the properties, according to arguments presented Friday in U.S. Bankruptcy Court in Newark.

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As the second major rainstorm of the month pounded the already saturated region yesterday, homeowners, besides bailing out their basements, were busy trying to figure out how to pay for the damage inflicted by the flooding.

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Station Casinos and its subsidiaries have announced that they have filed a Joint Plan of Reorganization under Chapter 11 of the Bankruptcy Code.

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