27 January 2012
You simply cannot make this stuff up! HW- The new federal task force led by New York Attorney General Eric Schneiderman sent subpoenas to the 11 largest financial institutions in the past few days as part of its investigation in possible residential mortgage-backed securities fraud. President Obama formed the task group and announced it in [...]
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27 January 2012
HuffPO- The Obama administration, state attorneys general, and the nation’s largest banks are close to a final settlement on the years-long struggle over allegations of massive foreclosure fraud, according to several sources familiar with the talks. The final details of the arrangement, according to the source who revealed them, will apparently not preclude prosecutors and [...]
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26 January 2012
Linette Lopez over at Business Insider did a great job documenting AG Schneiderman’s past and why he might stick to his commitment of seeking accountability after all. Business Insider- At Tuesday’s State of the Union Address, Obama announced that he would be creating a new task force within the Consumer Financial Protection Bureauto coordinate all [...]
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26 January 2012
Already starting in the wrong foot, I’m not sure how this all will come together? There were 100 FBI agents investigating ENRON alone?? Huffington Post- The investigators will consider a variety of cases, including false statements, mail and wire fraud, and failure to comply with the Financial Institutions Reform, Recovery and Enforcement Act of 1989, [...]
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26 January 2012
Floridians know she’s inadequate for her position because she hasn’t even investigated foreclosure fraud. Palm Beach Post- Florida Attorney General Pam Bondi stood by the 50-state attorneys general settlement with the nation’s biggest banks on Thursday as California and Delaware formally rejected the proposal she helped negotiate. Bondi said Floridians can’t wait for foreclosure relief [...]
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26 January 2012
A former general counsel for a Teamsters union has been accused of collecting $211,000 by submitting false expense reports for bogus CLE classes, law books never purchased and shipping at a UPS store that doesn’t exist. ABA Journal- Federal prosecutors in Manhattan announced the indictment of Amherst, N.Y., lawyer Kevin Clor on Wednesday, report the [...]
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26 January 2012
Bloomberg- Bank of America Corp. is impeding an investigation of its loan modification practices by negotiating settlements with borrowers who must agree to keep them secret and not criticize the bank in exchange for cash payments and loan relief, Arizona officials say. The Arizona Attorney General’s office is asking a court to block those aspects [...]
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26 January 2012
IN THE SUPERIOR COURT OF THE STATE OF ARIZONA IN AND FOR THE COUNTY OF MARICOPA STATE OF ARIZONA, ex rel. THOMAS C. HORNE, Attorney General, Plaintiff, vs. COUNTRYWIDE FINANCIAL CORPORATION, et al., Defendants. Scribd © 2010-12 FORECLOSURE FRAUD | by DinSFLA. All rights reserved. www.StopForeclosureFraud.com
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26 January 2012
Lawyers for the IndyMac executives say the FDIC is required by law to retain all the records of a failed bank it takes over for six years. WSJ- A pair of former IndyMac executives being sued by the Federal Deposit Insurance Corp. are accusing the bank regulator of a “stunning display of incompetence” for failing [...]
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26 January 2012
If the AG’s think they can settle the greatest theft in history, let them read this story…it’s not only people who are in default. HuffPO- In July 2009, Roy and Sheila Bowers refinanced the mortgage on their suburban ranch home in Topeka, Kansas. The couple wanted to take advantage of the low interest rates that [...]
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26 January 2012
I personally feel this is a game being played…and sure many of you think so too. They are only trying to force place the settlement and give in. If I knew my company committed crimes, I would keep my mouth shut and not say a damn word! REUTERS- JPMorgan Chase & Co (JPM.N) Chief Executive [...]
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26 January 2012
They’re all connected to Wall Street and against us. Go ahead and vote for this winner who was cashing in on you getting booted out your home! ThinkProgress- A ThinkProgress examination of Mitt Romney’s presidential personal financial disclosuresfrom May 2011 reveal that the former Massachusetts governor and his wife own or owned millions of dollars [...]
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25 January 2012
Oh my, look what we have here…big mistake because I don’t think this is going very far….his franchises that is. Bill Warner Private Investigator- My source in Fort Lauderdale tells me that attorney David J. Stern has rolled over his $Millions in foreclosure home profits and the cash he got up front from the DJSP Entreprises Inc. FKA Chardan 2008 China [...]
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25 January 2012
This will leave you speechless… do not miss it. Delaware Attorney General Beau Biden and real estate analyst Jack McCabe talks foreclosures and debt as The DR Show’s “30 Million Jobs Tour” continues in Florida. Visit msnbc.com for breaking news, world news, and news about the economy © 2010-12 FORECLOSURE FRAUD | by DinSFLA. All [...]
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Added on 15 October 2011
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