Posted on 02 January 2012. Tags: 10K Filing, 302 Certification, 302 Certification Sarbanes-Oxley, 60 minutes, Adam Bass, American Greed, Ameriquest Blimp, Ameriquest Mortgage Company, Ameriquest Mortgage Securities, asset backed securities, ben bernanke, Buchalter Nemer, C-Span, CitiGroup, Department of Labor, Enron, Fitch Ratings, Form 10K, hank paulson, Issuer of Securities, Judge Romano, Market Crash of 2008, mortgage backed securities, OSHA, prospectus, Ralph Romano, Roland Arnal, S.E.C., Sarbanes-Oxley, Sarbox, sec, Section 806 whistleblower, securities and exchange commission, Sox, Steve Croft, Steve Kroft, stimulus, Subprime Meltdown, TARP Bailout, Timothy Geitner, Toxic Mortgages, whistleblower, William McCloskey
Those of you who’ve had any dealings with Ameriquest may find this interesting…
Via William McCloskey
William McCloskey worked for Ameriquest from November 2004 till March 2005. William was fired after he reported illegal activity behind the walls of his Ameriquest branch, which virtually mirrored all of the widespread reports about the company (to local detectives, the PA Attorney General, the S.E.C. and the F.B.I).
William sued Ameriquest Mortgage Company under the whistleblower provision of the Sarbanes Oxley Act of 2002. The act pertained to publicly traded companies and issuers of securities under Section 15(d) and 12h-3 of the Securities and Exchange Act of 1934.
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