Bankers
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2.1KThe Fantasy Play: A Corrupt Lawyer, A Deutsche Banker and a Wayward Juror Walk Into a Federal Court in NY
The corrupt lawyer receives 15 years instead of the mandatory life sentence and the Deutsche Bag, errr, banker gets to walk...read on.
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868Rewind 2008: Beau Biden “The Mortgage Crisis Was No Accident”.
The financial system only works when everyone plays by the rules and when rules are broken, public servants need to fight for...
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738The Department of Justice Foreclosure Crisis Settlements for Homeowners Were Shameful and Unlawful Sayeth Congress
It is a cruel irony that those who have lost the most to the foreclosure crisis seem to be helped the least...
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963ResCap’s Mortgage Fraud Damages Expert Dr. Karl Snow in the Universal Mortgage Case
RFC points out 1.5 million loans caused less than $900 million in losses, while the 463,000 at-issue loans caused $42 billion in...
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763Deutsche Bank is On the Mat by Origination and Underwriting Mortgage Fraud Expert Steven I. Butler
Seventy five percent of mortgage loans were originated with one or more breaches that substantially increased the credit risk associated with the...
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708Rewind 2008: ResCap Settlement In Re Home Loan Center (HLC) aka LendingTree Update
LendingTree will be responsible for the difference of $58.5 million minus the amount that ResCap receives through the HLC Bankruptcy.
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1.2KPredatory Lending and Financial Institution Fraud is a Financial Windfall in Federal Court for ResCap
The case is now on appeal to the 8th Circuit. ResCap's judgment found at least 64 percent of loans sold to RFC...
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798It’s BDF Hopkins v. Ex Employee Jason LeBoeuf in Watkins Removed Foreclosure Litigation Against Regions Bank
BDF and Hopkins are one and the same, debt collectors. Opposing counsel worked in the foreclosure department as a lawyer at BDF...
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800After Removal by Mackie Wolf, the Homeowners Shell Company Declares Bankruptcy
Foreclosure litigation re Plaintiff’s real property and improvements located at 2714 Country Valley Road, Garland, Texas 75043.
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565The United States Chose That German Bank in 2008 Over Its Own Citizens and It Hasn’t Stopped Since
Its America’s young people who will face higher national debt and a lower standard of living because US is now addicted to...
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1.1KCA5: We Don’t Care About the FBI’s Financial Institution Fraud. We Care About Deutsche Bank.
Both the lower court District Judge Sean Jordan of E.D. Tex. and the Fifth Circuit 3-panel blame the homeowner for the home...
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1.1K13 Year Small Business Loan Fraud Scheme Sees 4 Loan Originators Jailed
The convicted executives fraudulently obtained SBA-guaranteed loans on behalf of their clients, knowing that the loans did not qualify.
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650Will McGlinchey Stafford Receive a Phone Call from Judge Albright’s Chambers to File for Attorney Fees?
The former magistrate judge knows the rules, but he decided to break the law and phone lawyers to remind them to file...
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671Notice of Removal to Federal Court by Foreclosure Lawyer Hord, for That German Bank
Notice of removal from State to Federal Court by foreclosure mill lawyers for Deutsche Bank National Trust Company in W.D. Texas.
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745Hey CA5, Look it’s Another Foreclosure Law Firm’s Notice of Removal to Federal Court
A recent Fifth Circuit Panel comprising judges Stewart, Haynes and Graves moaned about foreclosure cases in federal courts. Here's why.
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1.1KBigLaw Corral the US Supreme Court for a Reversal of an Adverse Decision for the Banksters
4th Circuit agree that class certification is appropriate and that Plaintiffs are entitled to summary judgment on their statutory claim.
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811Low-Income Mortgage Fraud in NOLA Gets Protected With Anonymity by DOJ
HEALEY, CASTELLAW and SCHONES made false statements to the FHA in order to assist low-income borrowers in qualifying for FHA insured loans.
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1.0KFinancial Institution Fraud Sends the Wydlers’ to the Federal Bureau of Long Term Housing
The FBI prioritizes financial institution fraud because it is not a victimless crime. The Wydlers broke that trust for greed by deception.
