All posts tagged "corruption"
-
1.9KDeutsche BankUS Treasury Secretary Steve “Foreclosure King” Mnuchin Restores Offshore Tax Avoidance for Corporations like OCWEN and The Trump Organization By Nixing Regulations
Foreclosure King, Real Estate Investor and current US Treasury Secretary Steve Mnuchin takes charge of ensuring all corporate fat cats get to...
-
3.4KDeutsche BankDeutsche 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...
-
2.2KDeutsche BankDonald 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...
-
3.8K1Deutsche BankIn 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...
-
2.3KDeutsche BankFormer 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...
-
1.5KFDCPAFederal Courts Nationwide Are Now Rejecting Valid Claims Against Non Banks for Harassment Using a Very Questionable ‘Technical’ Excuse – But Texas Courts Lead the Field
Notably, this is the second case in Texas, after Adams v. Safe Home Security, Inc. (N.D. Tex. July 30, 2019), to hold...
-
4.8KCFPBA Shell Sham Attorney and Non Attorney CFPB Case In FLSD Court is Settled Only for the Related ‘Of Counsel’ (Attorney Michael Herskowitz) to be Indicted in NY For Mortgage and Foreclosure Fraud
Since 2015, attorney Herskowitz has been implicated in at least two other schemes targeting borrowers in foreclosure in Florida and Queens. He...
-
2.9KFake DocumentsWhere There Is Fraud On the Court, the One Year Statute of Limitations Does Not Apply Says Judge Referring to the Forged Affidavit in the Corruption Case
Federal prosecutors said Kealoha lied on the stand and used forged documents notarized by a fictitious person named Alison Lee Wong to...
-
2.1KNewsChicago Lawyer and Alderman Indicted on Corruption Charges Removed as a Partner from Law Firm Which Includes His Daughter
Chicago Alderman and Attorney Edward Burke was charged with attempted extortion in January and indicted in May on racketeering and bribery charges alleging he tried to...
-
1.9KDonald TrumpIt Took Twenty Years to Reach a Dark Money in Politics Settlement. A True Story of Shedding Light on Corruption in Politics and the Judiciary
While the company’s case was being reviewed by the state supreme court, plaintiffs began to suspect that State Farm was providing significant...
-
2.4K3AccelerationThe TaxPayers Bill: We Calculated the Unconstitutional Consumer Finance Protection Bureau’s (CFPB) Payroll Costs and What We Uncovered is Offensive
The consumer bureau, as well as fellow financial regulators like the Securities and Exchange Commission and the Office of the Comptroller of...
-
1.6KDeutsche BankBreaking News: JPMorgan turns to Artificial Intelligence (AI) and Machine Learning (ML) to Improve Upon “Creative Writing” and Storytelling
JPMorgan invests in spinning stories using machine learning and artificial intelligence. Once upon a time, they relied upon the Court of Appeals...
-
2.1K2AccelerationSteve ‘Foreclosure King’ Mnuchin Writes His Own Stay Out of Jail Free Card as “HUD Approves Discrimination Settlement Agreement”
Senate Democrats fiercely opposed Mnuchin's and Otting’s nominations to the Trump administration, dubbing Mnuchin the “Foreclosure King.” Both defended their track record...
-
1.4K1Deutsche BankWhen You’re JPMorgan and Need a Side Hustle to Supplement Your Real Estate Fraud Income. They Went Back to White Labeling
Federal prosecutors in Philadelphia have seized a container ship operated by the Mediterranean Shipping Co., weeks after authorities found more than $1...
-
1.6KBankruptcyDespite All the Rhetoric about the Financial Relief and Settlements that State and Federal Attorney Generals Claim Will Help Victims of Foreclosure, the Real Story is Quite the Opposite
Marsha Kilgore, died Oct. 16, 2013 rom inability to breathe because, after losing her home to foreclosure she became homeless and she...
-
2.4KEditors ChoiceA Disabled Veteran and a Homeowner Wrongly Foreclosed by Wells Fargo Bank, Sold His Home the Day He Came Home from Hospital has Died in Court at a Hearing He Was Ordered to Attend
The bank became the nation’s largest home lender by selling homes, such as Larry’s property, to itself for far below fair market...
-
2.4KAcceleration
The Department of Justice Continues to Sacrifice the ‘Small Thieves’ to Detract from the Fact that the US Cabinet Has Thieves In Residence Who Are Responsible for Stealing Citizens Property & Liberties Since 2008
Putting Steve 'Foreclosure King' Mnuchin and Joseph Otting in these positions is risking the livelihood of everyday Americans - and as far...
-
3.0K1AccelerationThe Government’s Overpaid and Unconstitutional CFPB Are Pulling The Strings with Judge Kenneth Marra in the High Profile Ocwen Case in West Palm Beach Florida But it’s a Huge Mistake
The courts have widely recognized that the correct procedure for a nonparty to challenge a protective order is through intervention for that...
