All posts tagged "banking fraud"
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4.6KEditors ChoiceTexas Bank Manager Admits to $11M Theft, So Where’s the Other $16M Gone? (FDIC Paid $27M in Losses)
Bank Managers are Stealing Millions of Dollars and Receiving Light Jail Sentences compared to Citizens Involved in Theft Sums for Small Amounts....
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2.3KEditors Choice
Texas Bank Goes Up In Flames in Very Suspicious Circumstances And Now its All Gone Eerily Quiet from the Investigative Agencies and Banking Regulators
In the first three months of 2019, the bank reported more than $10 million in loans to finance farming, according to the...
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2.2K1Donald TrumpElderly Protection of Homesteads? US Trustee and Attorney General Attack Bankrupt Mortgage Servicer Ditech’s Plan To Ditch Consumer Claims (Unlike 2008)
The Department of Justice and several state attorneys general have blasted bankrupt mortgage servicer Ditech Holding Corp.s proposed $1.8 billion asset sale,...
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3.7KEditors ChoiceTroubled Non-Bank Mortgage Servicer Ditech Holding is Purchased by two Companies that Lead Back to Wall Street and Softbank. Not Only Getting a Steal of a Deal, The Courts are Already Expeditiously Foreclosing in Ditech Name as Soon As the Sale Was Announced.
Ditech is purchased for a snip by Japan's SoftBank, which leads you back to all the favorite foreclosure Bankers and Non-Banks. From...
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2.6KAccelerationTexas Appellate Courts are Not Following the Rule of Law on Standing in Foreclosure Judgments. Banks Who Lack Standing are Being Allowed to Foreclose With the Courts Complicit in Deception and Fraud
These were all cases where the foreclosure was sought by a bank that was not the original lender. In the vast majority...
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1.8KEditors ChoiceTexas Bank Goes Up In Flames Around Accusations of Paper Burning and Fraud, Resulting in a $27M loss for the FDIC and it’s First Bank Closure since 2017
Regulators had to close the bank due to insider abuse and fraud by former officers, Texas Banking Commissioner Charles Cooper said in...
