All posts tagged "department of justice"
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1.6KDonald TrumpIsrael’s Biggest Bank is Also the United States Biggest Swindler
Bank Hapoalim fined $904 million over US clients’ tax evasion. Justice Department says Israel’s biggest bank admits assisting U.S. clients to evade...
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3.0KDeutsche 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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4.6KEditors ChoiceMeanwhile In N. Virginia the (Now Dead) Sheriff and Several EDA Staff were Stealing Upwards of $17M
“McDonald stole from the Warren EDA, misused its financial assets, deceived its leadership, withheld necessary information from the Warren EDA, misappropriated Warren...
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1.5KCFPBFifth 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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2.4KDebt CollectorForeclosure King Steve Mnuchin Hires Another Member of the Eviction Gang in Preparation of Another Cash Bonanza at the Expense of the People
Department of the Treasury Secretary Steven Mnuchin apparently enjoyed working with some of his compatriots at OneWest Bank so much that he’s now moving to...
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2.4KAppellate CircuitABA President Attacks Democracy and Passes House Bill in Favor of Letting Big 4 Accountants act as Lawyers. Think Enron Folks.
The 3 branches of government certainly don't like citizens voicing their opinions and now the ABA President has decided to join the...
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2.2KEditors ChoiceApparently, Conman Robert Morgan’s Ponzi-Scheme Payback Offer Sufficient to Avoid Jail for Massive Mortgage Fraud Scheme
Morgan voluntarily liquidated certain assets to generate funds for collection by the receiver. And last week, the court approved the receiver’s plan...
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2.0KForeclosuresA Fannie Mae Employee Followed the Company Rules of Conduct and Ended Up in Jail for Six Years
Ex-Fannie Mae Employee Found Guilty in Multi-Million Dollar Scheme Involving Property Listings and Approval of Below-Market Sales
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1.6KDeutsche BankDonald Trump Says the Economy is Great. The $4.7 Trillion Dollars of Printed Money He’s Spending Says It’s #FakeNews
As a candidate, Trump said he would eliminate the debt, and his administration has frequently promised spikes in economic growth that never...
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2.9KDeutsche BankDeutsche Bank Settles Decade Long Texas Law Suit with FDIC Related to its Involvement in Impaired Loans Which Ultimately Created the Biggest Fraud and Financial Crisis in Recent History
The FDIC alleged that banks made untrue, misleading statements about the quality of the mortgage loans in order to sell billions worth...
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2.8KNewsWall Street Trader Misconduct On the Rise as Morgan Stanley Sacks FX Traders
Morgan Stanley fired or placed on leave at least four traders over an alleged mismarking of securities that concealed losses of between...
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1.9KDonald TrumpWhite House is Making Up It’s Own Rules for the President
The White House instructed federal agencies they are under no obligation to comply with the legal decisions issued by the government’s top...
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2.7KDeutsche BankDeutsche Bank Quietly Settles Big Lawsuits in New York (Just after the Italian Convictions)
In total, Deutsche Bank and FTN have agreed to pay a total of $29.5 million into a settlement fund.
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2.3K1Deutsche Bank
While 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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2.9K1Deutsche BankDeutsche 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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2.2KDeutsche 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...
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1.9KEditors ChoiceTexas Judge Who Sent Man to Death Row is Accused of Being Blatantly Anti-Semitic During the Trial of a ‘Texas 7’ Member
More than 100 Jewish attorneys and four religious organizations have filed an amicus brief siding with a death-row inmate who’s seeking a...
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2.1KEditors ChoiceSenior Judge Lynn Nettleton Hughes Creates Havoc in His Courtroom by Sentencing Terrorist to 18 Months; and the ISIS Fanatic is Now Out and Headed Back to University of Houston
ISIS fanatic Khan admitted in his plea that he’d told Garcia via Facebook that he wanted to join ISIS. A few weeks...
