Mortgage Marketshare Module
- Accurately track commercial and residential lending, measure sales performance against competition and market activity, identify high-performing competitors, and locate and target emerging markets.
  
  LEARN MORE >>
Loan Originator Module
- Access the largest and most comprehensive mortgage loan origination database in New England with round-the-clock interactive access and weekly trend updates.
  
  LEARN MORE >>
Marketing Lists
- Gain access to the most accurate and detailed transaction information in the country and offers a range of marketing lists for more than 130 million households (covering 94% of the U.S. population).
  
  LEARN MORE >>
Custom Research
- Powered by one-of-a-kind real estate, mortgage, and loan origination data, The Warren Group provides custom solutions for your research projects, database expansion, and strategic planning.
  
  LEARN MORE >>
Real Estate Records Search
- Access the largest and most complete real estate database in New England, including sales, price trends, liens and foreclosures.
  
  LEARN MORE >>

Former Fleet Bank Executive Faces Sentencing For Fraud

Apr 11, 2011 | Reprints | Unlock Link | Print

A former bank executive faces sentencing for rigging bids on Fleet Bank’s sale of distressed loans.

Kevin O’Keefe, a former vice president at the bank, is scheduled to be sentenced Tuesday in U.S. District Court in Hartford. He pleaded guilty to conspiracy to commit financial institution bribery and bank fraud.

Prosecutors said the 51-year-old Middletown resident conspired to create shell companies bidding for Fleet’s distressed loans. Authorities said O’Keefe used his position to obtain confidential information he supplied to others involved in the scheme, excluded competitive bidders and provided outdated information so others would submit artificially low bids.

O’Keefe’s attorney said in court papers he has turned his life around and suggested home confinement may be the best punishment. (AP)

Banking & Lending