All posts tagged "bankers"
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25Appellate JudgesHow the Federal Judiciary Smokes Your Case When Big Money is at Stake
The Insiders, a 1999 Movie Claimed Big Tobacco Never Loses in Court despite Killing Millions of Smokers. It's Now 2021 and the...
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29bankers33 Felonies Down to One Helps this Thievin’ Credit Union CEO Cop to Only a 6 Month Stint in Orange
Former credit union CEO Saundra Torrence originally faced 33 felony counts of embezzlement, theft, fraud and making false entries, but she pleaded...
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32bankersVivian Tat, an East West Bank Branch Manager Sentenced to Jail
Vivian Tat, an East West Bank branch manager conspired to launder over $25,000 in cash was sentenced to 24 months in federal...
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43bankersMichael Erickson, Loan Officer for Southern Bank Jailed for Fraud
A former bank officer, Michael J. Erickson, Mississippi, sentenced to two years in prison for embezzling funds from Southern Bancorp Bank.
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1.1KCFPBFifth Circuit Finally Tells Banks that Professional Liability Insurance Doesn’t Cover Blatant Fraud, Forgery and Extortion
Judge Stephen Higginson opined for the 2-panel at the 5th Cir., and held that it was the bank’s wrongful certification to HUD...
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360ForeclosuresHow Low Can You Go California?
How low can you go. California stole money meant for victims of the financial crisis, then fought it in court for years and...
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409AccelerationBill Erby of Ocwen Altisource Launches an App for Real Estate Portal Hubzu Aimed at His Wall St. Investors
Bill Erbey's online real estate portal, Hubzu, launches a new mobile app that will give residential real estate investors on-the-go access.
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1.6KDeutsche BankAs “We The People” Stand and Watch, Your Property is Being Taken, Permanently.
We cannot stress enough. If you don't react, you will lose any and all affordable housing and be renters forever. Homeownership is...
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1.6KDeutsche BankJPMorgan Employees Caught Thievin’ Again. This Time it’s PPP Loans.
More than 500 JPMorgan employees got assistance from taxpayers aimed at helping businesses through the pandemic. Dozens of them shouldn’t have
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1.6KDeutsche BankOCWEN Altisource Pens Claims of Boardroom Self Preservation in Amherst Deal Collapse
In its attempt to gain control of the Board, OCWEN Altisource launches a proxy fight against Front Yard Residential regards collapse of...
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1.6KDeutsche BankREITS, Private-Equity and Real-estate Investors who Control Acme parent Albertsons is Super Wealthy due to Lockdown and Coronavirus
Albertsons has really performed extremely well, Raymond Edwards, head of retail at Kimco, told investors in a conference call last week. They...
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1.6KDeutsche BankLIT Told You First These Two Entities Were Wall Street Owned: OCWEN’s Front Yard and Amherst Merger Delayed Due to COVID-19
Goldman Sachs and Credit Suisse advised Amherst Residential on the matter, while Deutsche Bank Securities Inc. advised Front Yard (OCWEN).
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902CFPB
Fifth Circuit Finally Tells Banks that Professional Liability Insurance Doesn’t Cover Blatant Fraud, Forgery and Extortion
Judge Stephen Higginson opined for the 2-panel at the 5th Cir., and held that it was the bank’s wrongful certification to HUD...
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1.0KDeutsche BankJPMorgan Under Criminal Probe. We Know How that Will End.
JPMorgan Chase and fraud go hand-in-hand. Nothing will happen with this 'Criminal' investigation.
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1.2K1Deutsche BankJPMorgan Records Highest Profit Ever in US Banking History and Trump Says to JPM Exec; “Will you say, ‘Thank you, Mr. President,’ at least?”
JPMorgan Chase’s record profits were joined by Morgan Stanley, which also reported both record profits and record revenues for 2019, sending its...
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2.3K1Deutsche BankToo Big To Jail. The 2008 Bankers Are Still All Around You, Laughing at You as They Continue Earning Big Money in 2020.
Too Big To Jail. Bankers responsible for the 2008 Financial Crisis were Never Jailed because the Government and the Watchdogs who were...
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1.2KEditors ChoiceJailed; After Winning $6 Million Dollars for Mortgage Fraud against Her Bank
Mary McCulley; “By throwing me in jail for investigating my own fraud, when the FBI wouldn’t help me, and to punish me...
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1.2KDeutsche Bank
JPMorgan Secures 100% of it’s Future Dealings in China in 2020
Starting with its futures and insurance markets, China will enact the most sweeping changes in decades from early next year to allow...
A MESSAGE TO GOV. ABBOTT
