Siorik Consultancy

A federal judge ordered Ronald McCord, the founder of lender and servicer First Mortgage Company, who was also once the president of the MBA, to pay $51.8 million in restitution for mortgage fraud. The post Ex-MBA prez Ronald McCord to pay $52M mortgage fraud penalty appeared first on HousingWire…

THE LAW Association said it was in the process of collating a database of suspicious land deeds and questionable sale transactions. In a public notice, the association said members have been reporting the existence on the records at the land registry of the Registrar General’s department a number of deeds which are suspected to have…

Reading Time: 2 minutes Jeremy Spence, AKA CoinSignals, has pleaded guilty to commodities fraud Spence ran a crypto trading operation which turned into a Ponzi scheme after heavy losses Spence was arrested in late 2018 and faces up to 10 years in prison Jeremy Spence, the cryptocurrency trader who went by the name CoinSignals on…

Belarusian leader Alexander Lukashenko said on Tuesday that the Crimean peninsula that Russia annexed from Ukraine in 2014 was legally Russian territory, the RIA news agency reported, a stark change in his public stance.

A survey on herb and spice authenticity in Europe has found potential adulteration, illegal dyes and allergens. The work was overseen by DG SANTE, the European Commission’s health and safety body, and carried out in 21 EU member states, Switzerland and Norway. Technical support came from the Joint Research Centre…

Also, Zomato sets up funding program for restaurants, Nykaa targets to have 300 stores for its offline expansion, and other investment news…

Australians experiencing poor physical or mental health will be more likely to experience low financial wellbeing, according to an ANZ survey. In ANZ’s latest financial wellbeing survey of 3,550 randomly selected Australians, 68 percent were struggling financially also described their mental health as fair or poor…

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured seven convictions before different Justices of the Federal and State High Courts in Ibadan, Oyo State and Osogbo, Osun State. The convicts are Akanji Musa Olawale (a.k.a Casey Harris), Oyetunji Habeeb Opeyemi (a.k.a lucy Stewart…

THE Public Accounts Committee (PAC) said Malaysia could not place an early strategic bet or booking fee to get Covid-19 jabs without clinical information due to financial constraints. The committee, in its vaccine procurement report released in Parliament today, said this is one of the main reasons why the country could not get Covid-19 jabs…

An unidentified man in Nigeria threatened to kill himself when he stormed the banking hall of United Bank for Africa, (UBA) Iju branch in Lagos. The embittered man claimed that the bank transferred his money to hackers who compromised his account after he came to report over his account being hacked by the unscrupulous people…