Fraud
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1.2KLawyer Awaits Sentencing for over Lyin’, Fabricating n’ Forging Docs and Stealin’ over $8 Million Dollars
Yep, Just Acting Like a Lawyer, really. LIT will be watching closely at the sentence handed down in this case by the...
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851Rewind 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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724The 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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939ResCap’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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744Deutsche 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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684Rewind 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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558The 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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1.6KThe Hagen’s Stole $27M or 15 Percent of What Two Houston Doctors Finched ($170M). Look What Happened at Sentencing.
The non-professionals, the Hagens were convicted in N.D. Texas on charges of conspiracy and to pay and receive health care kickbacks.
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1.2KFormer Olympic Speed Skater Allison Baver Could Be Facing Serious Jail Time
Allison Baver indicted for allegedly lying to obtain $10 million from the Paycheck Protection Program, the maximum amount available to SMB's.
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3.2KHere’s What Happens When You Let the People Decide if Bankers Are Trustworthy Souls In Texas
When the Wolf's Barked for Help in Texas State Court, the Cry is Heard by the People of Texas. What they did...
