Editors Choice
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2.9K4Editors’ Choice: November’s State Bar of Texas Journal Invited Law Professor Fred C. Moss to Discuss Attorney Ethics and Duties Relative to a Clients’ Fraud or Crime
The failure of the offending party’s lawyer to ensure the correction of deposition perjury condones and assists fraud and undermines the justice...
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2.8KNew Residential (NRZ) and that OCWEN Connection
New Residential has a different focus compared to most mREITs, as it invests a large amount of its money into MSRs and...
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1.7KTrumps’ Cabinet in 2020 and How They Plan to Make Recession Great Again (for Wall Street Bankers)
LIT Editor's Comment: If this passes, it is a Disaster for Democracy. Securitization is for making the bankers and the rich, more...
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2.0KIt’s Tough Sh** We Actually “Blew Up Your House” (Don’t Call 911)
Under no circumstances in this country should the government be able to blow up your house and make family homeless says lawyers....
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3.3KDeutsche Bankers Get 6 Months “Home Confinement” in Another “Too Big to Jail” Court Case. A German Bank Controlling Your American Lives and the Public “Sleep On”
Matthew Connolly, who once led Deutsche Bank’s pool trading desk in New York, was sentenced by U.S. District Judge Colleen McMahon in...
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4.2KWilliam Erbey of Ocwen Altisource Attacks PIMCO and Blackrock (Who Happen to Be a Major Shareholder in Ocwen Stock)
BlackRock said: The suit is really a misconceived attempt at reputation recovery by William Erbey [who is] the disgraced founder and former...
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1.7KIt’s Taken Too Long for the Government and The People to See that Trump’s Cabinet is Full of Corrupt Bankers. Is the Wake-Up Call to Little too Late?
More generally: do you (Steve Mnuchin) see your job as protecting the interests of the entirety of the American people or a...
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2.3K1While the General Public is Ignorantly Unaware and Uneducated, the Wolves of Wall Street Are Blatantly Making A Killing at Their Expense
The Federal Reserve was the first to suggest that private equity firms were the one group with cash on hand to invest...
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2.4KIf You’re Looking for Honest Judge[s] and an Attorney General that is Consumer Focused, Maine has Our Vote in 2019 #AuditTexas #OCWEN
The Bureau finds that OCWEN Loan Servicing [OLS] had no authority to execute documents as an Attorney in Fact for legal entities...
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2.9K1Deutsche Bank Walked Away from its $7.2 Billion Dollar Homeowner Restitution Agreement with the DOJ and Nobody Blinked an Eye
‘Deutsche’s conduct was among the worst'; On the eve of the financial crisis, Deutsche Bank was the world’s third-largest issuer of residential...
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2.2KThe Real Reason Why the CFPB is Being Dismantled is Political. To Make It Easier For Financial Services Companies, Banks and Non-Banks to Rip Off American Consumers
A report out this week from the watchdog group Allied Progress showing more than half the members appointed to a separate 12-person...
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1.8KDeutsche Bank and Donald Trump; It’s A Very Personal Relationship
Like many of Deutsche Bank’s dealings with Trump, that loan remains shrouded in mystery; it’s unclear how much of the balance on...
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2.2KDonald Trump Said He Wants to Surround Himself with Goldman Sachs Bankers. He Did. This is How “Honest” They Are.
Bryan Cohen, a Goldman Sachs Vice President, leaked nonpublic information for almost three years in exchange for cash as part of an...
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5.6KOcwen’s Ousted Founder William Erbey Leaves Atlanta for St Croix, Gets Ocwen to Buy His Mansion and Buys a Maltese Passport for a Premium Fee of $725,000. An Ethical Kinda Billionaire.
Ocwen paid Erbey a $500,000 salary and a $1.4 million incentive last year, but his real wealth lies in his large stakes...
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3.7K1Fake Companies, Fake Documents, and an Outrageous Foreclosure Judgment Should Receive Supreme Court Notice. Well, Not if You are Opposing Deutsche Bank, Ocwen or MERS
LIT perused the list of Supreme Court 'denied' Petitions and of course, when it's foreclosure related and has the name Deutsche Bank,...
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3.3KMastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme Robert Shapiro Sentenced to 25 Years in Prison (S.D. Fla.)
Shapiro spearheaded and concealed an enormous Ponzi scheme through his business, Woodbridge. Woodbridge employed approximately 130 people and had offices located throughout...
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3.6K1In Milan, a Judge Presides Over Deutsche Banks Criminal Trial. William Broeksmit, a DB Managing Director Won’t Testify. He was Found Hanging by a Dog Leash
Italy took a hard line against bankers involved in helping Banca Monte dei Paschi di Siena SpA falsify its accounts, sentencing Deutsche...
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2.2KFormer Deutsche Bank VP and Comptroller of the Currency Takes Advantage of FDIC Rules to Make Billions
A former top US financial regulator has struck a multibillion-dollar deal with Blackstone to sell a company that helps savers obtain extra...
