Anthony Quinn Welch was indicted on four counts of preparing false income tax returns and two counts of filing fraudulent income tax...
The time has arrived. Texas, the US Gov and related agencies implement cover up the financial crisis related fraud against Texan homeowners.
You will note in the FDIC litigation involving Indymac Bank, Victor Woodworth is listed as Senior Vice President.
You will note in the FDIC litigation involving Indymac Bank, Simon Heyrick is listed as Chief Credit Officer, Enterprise Risk Mgt Committee.
U.S. Attorney’s and investigative partners across the country are selectively committed to holding lenders accountable for liar loans.
Fines for mortgage abuses and predatory lending are miniscule for Wall Street Banks, who continue to finch homes from American Homeowners.
Just ask United States District Judge Charles Eskridge of the Southern District, Houston Division - who sat on the Judicial Selection Panel.
The financial system only works when everyone plays by the rules and when rules are broken, public servants need to fight for...
The Bankers found guilty of loan fraud by altering loan payment histories, renaming businesses, and hiding prior defaults by borrowers.
Using the date of filing of the Foreclosure Action, or the date that service was made on Plaintiff, Plaintiff's FDCPA claims are...
"As part of its default services, LPS executed Affidavits of Default in support of Motions... In fact, it is a sham." -...
Rene Abreu became involved in the political spectrum, both raising funds and donating to political causes of some high-profiled politicians.
It appears the homeowners' attorney, an IP attorney, did not contest the $20k in attorney fees by Mark Cronenwett of Mackie Wolf...
The CFPB amendments provide that a mortgage servicer can offer a streamline modification to borrowers with COVID-19-related hardship based on an incomplete...
The SCOTUS plaintiffs accused Goldman Sachs of unlawfully hiding conflicts of interest when creating risky subprime securities.
Second, the homeowners say a CrossCountry rep advised them in March to pursue a loan modification to stave off foreclosure.
This court unlawfully denied the Burkes access to court documents. Both sets of counsel conspired with the Court and committed perjury, repeatedly.
Billionaire Koch, Wall St and the U.S. Government Want Your Residential Homes. Citizens, Don't Let Them Take Your Homes for Pure Greed.