Mueller: Manafort Committed Bank Fraud With Falsified Mortgage Application
Feeling cooperative yet, Paul?
The Mortgage Fraudsters And Their Get Out Of Jail Free Card
Note that ugly word "fraudulent". Note, too, that innocent phrase "agreed to pay"--as if paying, for them, is an option. Note also too there is no mention of anyone going to jail. Not a single soul from anywhere within those vast companies had to go to jail for their misdeeds. They couldn't even muster up a single scapegoat.
Senior Regulator Says Bank CEOs Meant Well. Documents Say Otherwise
The banking industry’s epidemic of mortgage-related fraud might not have been possible without the existence of the legal entity known as “MERS.”
How Big Is A $16 Billion Bank Fraud Settlement, Really?
Only the $9 billion is a sure thing – and most of that money will go to government agencies that have a poor record of providing relief to wronged homeowners.
Who Advised Cuomo On Mortgage Industry Investigation? A Mortgage Lobbyist
The mortgage investigations Cuomo touted as " wide-ranging" came to little, even as he held one of the country's most powerful prosecutorial positions through the financial crisis.
Three Dems Ask To Meet With Holder To Discuss Prosecuting Mortgage Fraud
A new watchdog report that said the FBI ranked mortgage fraud as a low threat after the height of the financial crisis.
JPMorgan Settlement Docs Show Every Large Bank In U.S. Committed Mortgage Fraud
The JPMorgan Chase settlement documents tell us mortgage fraud was widespread through every large bank.
GOP Congressman: White Collar Crime On Wall Street Doesn't Exist
I absolutely love it when Republicans come up with solid reasons to vote them out of office as soon as possible all on their own, and having it on video...priceless.
Oops! Looks Like Your Mortgage Documents Might Be Fake
While many of us suspected as much, we now have a smoking gun.
U.S. Justice Department Sues Bank Of America
The U.S. government on Tuesday filed two civil lawsuits against Bank of America that accuse the bank of investor fraud in its sale of $850 million of residential mortgage-backed securities.
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