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New owner of North Augusta country club considers options

...by three years' probation. He was accused of having his stepdaughter falsify financial information on mortgage loan applications involving the federal lender Fannie Mae between December 2006 and December 2007.Thompson said he has no plans to...

http://chronicle.augusta.com/news/metro/2012-07-06/new-owner-north-augusta-count
North Augusta Country Club shut down

...federal mortgage fraud charges. He was accused of having his stepdaughter falsify financial information on mortgage loan applications involving the federal lender Fannie Mae between December 2006 and December 2007.Meadows, who served as the club's...

http://chronicle.augusta.com/news/business/2012-07-16/north-augusta-country-club
1 of 3 defendants pleads guilty to defrauding bank

...DeMello in February 2005. He sold the home to an unnamed "straw" borrower in May for $245,000. Turner had a loan application submitted for $188,716, and Raulerson helped by appraising the home at $245,000. DeMello and Turner had the...

http://chronicle.augusta.com/news/metro/2010-12-21/1-3-defendants-pleads-guilty-
Metro
Martinez businessman to plead guilty to fraud

...2007. Federal court documents accuse Layman of having his stepdaughter falsify financial information on mortgage loan applications.Layman formed Layman Custom Homes in 2004. The Georgia Secretary of State dissolved the company Aug. 6 because...

http://chronicle.augusta.com/news/crime-courts/2011-03-28/martinez-businessman-p
Crime & courts | Metro
Republicans question rush in loan to solar panel maker

...guarantee program, records show, and it paid $30,000 in early 2008 to Dutko Worldwide to handle Solyndra's loan application.Republican lawmakers on the House Energy and Commerce Committee's investigations panel are questioning why there...

http://chronicle.augusta.com/news/business/2011-09-14/republicans-question-rush-
Martinez businessman sentenced to prison for mortgage fraud

...for the Martinez businessman, who is accused of having his stepdaughter falsify financial information on mortgage loan applications involving the federal lender Fannie Mae between December 2006 and December 2007. He faced more than two years in...

http://chronicle.augusta.com/news/crime-courts/2011-09-28/martinez-businessman-s
Day planner

...Aiken; presented by the Aiken Small Business Development Center; assists companies with strategic planning, loan applications and cash flow management; registration required; $40; call (803) 641-3646 or e-mail SBDC@ usca.edu...

http://chronicle.augusta.com/stories/2009/11/16/yrb_555925.shtml
Your Business
Biz briefs

...Independent Business have published a free, comprehensive guide to understanding financial statements, preparing loan applications and finding resources for loan documentation preparation. Business owners seeking a copy of the "Small Business...

http://chronicle.augusta.com/stories/1997/04/06/biz_206395.shtml
XXX Bizarre
Refinance your home loan now, Obama says

...dates back to 1971. Low rates have sparked a surge in refinancing activity, with nearly 80 percent of new home loan applications coming from borrowers seeking to refinance. Freddie Mac's sibling company, Fannie Mae, refinanced $77 billion...

http://chronicle.augusta.com/stories/2009/04/10/bus_517969.shtml
Business
Day planner

THIS WEEK - Tuesday: Business Loan Application Workshop; 8:30 a.m., University of South Carolina...University Parkway; presentations on business-loan application forms, steps and criteria and financial and strategic...

http://chronicle.augusta.com/stories/2009/03/30/yrb_516385.shtml
Your Business