All posts tagged "department of justice"
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3.3KDeutsche BankBill Barr Rushes to Give Imperial Presidency to Donald Trump. Simply Put; They Demand America Becomes a Dictatorship
Attention must be paid to Attorney General Bill Barr and his view that a power-hungry President has unfettered control over the executive...
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4.2K1CFPBThe CFPB Claim $3m Restitution from Forensic Loan Scam Co. The Fact is the $3M is Suspended. These Two Thieves Should be In Jail
Andrew Lehman and Michael Carrigan haven't got $30k never mind $3 million and that's why its a fully suspended payment. It's a...
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3.6KDeutsche BankAn Unlikely Looking Bouncer, General Bill Barr Has Become President Donald Trumps Go-To Mobster
On mobster Bill Barr's recommendation, the dismissal of a federal prosecutor investigating matters about President Trump is both shocking and unsurprising.
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3.2KDeutsche BankThe JayDon Rule of Law Has Been Formally Announced. The Deutsche Bank Coverup for The Don’s Misdeeds
Jay Clayton counted Deutsche Bank as a client and defended them in a massive Russian money-laundering scandal including investigations into Deutsche Bank.
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2.4KDeutsche BankThe Don, The Deutsche and the Doctrine
The political question doctrine refers to the practice in which courts sometimes leave some heated issues to the political branches.
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3.1KDeutsche 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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3.0KDebt CollectorForeclosure Banker and Trump Cabinet Member Joe Otting Resigns Suddenly Allowing Brian Brooks to Upgrade from Deputy to Comptroller of the Currency, and it’s Not Bitcoin
Former foreclosure banker Joseph Otting resigns but his old pal from OneWest Bank steps into his shoes. Brian Brooks has been a...
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1.7KDonald 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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1.6KCFPBFifth 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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2.5KDebt 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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2.5KAppellate 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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2.1KForeclosuresA 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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2.9KNewsWall 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...
