All posts tagged "great recession"
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539CFPBAnti-Consumer Watchdog CFPB Snags Kickback Scheme by Freedom Mortgage
2008-2023: Can CFPB release a report with precise count of victorious precedential opinions related to predatory lending made by homeowners?
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2.5KLaws In VirginiaGreedy Attorney Bruce Matson Ordered to Jail Directly After Court Hearing
Greedy Attorney Bruce Matson was sentenced to 44 months in federal prison related to his theft of $4 million of bankruptcy trust...
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2.4KLaws In VirginiaFormer Attorney Bruce Matson Prepares for Jail Sentencing
Lawyers for Bruce Matson asked Monday for a 37-month prison sentence for the former chief legal officer at now defunct law firm...
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2.0KLaws In VirginiaFormer Attorney Bruce Matson Criminally Indicted for Finchin’ Millions. Judge Promptly Seals Case.
Bruce Matson was charged via the criminal information process, which does not require a grand jury indictment.
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1.9KBankersWired former Wilmington Loan Officer Jailed, Despite Being a Key Witness for the Government
Loan Officer Joseph Terranova was the seventh and final former top Wilmington Trust official sentenced to prison in recent weeks.
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2.2KBankersLee Farkas, Mortgage Lending Fraudster, Has Sentenced Reduced to Time Served.
U.S. Judge Brinkema ordered the compassionate release of Taylor, Bean & Whitaker's former chairman and CEO, Lee Farkas, due to susceptibility of...
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1.2KAppellate CircuitThe Wilmington Four Won’t Be Headed to Jail. The Third Circuit Introduces The Bankers’ Waiver Doctrine.
The Government’s burden to prove falsity in the face of an ambiguous reporting requirement is a matter of first impression in this...
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2.1KCFPBFifth 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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2.6KLaws In VirginiaAttorney Describes Theft of $2.8M as a Discretionary Bonus But Later Admits to His ‘Mistake’. A Common Term Amongst Thievin’ Lawyers.
I disbursed the $2.5 million as discretionary bonuses and that I preserved (an additional) $341,000 in an escrow account which was in...
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1.6KDonald TrumpFraud On The Fifth Circuit by Mnuchin and Co.?
Have the Treasury and FHFA Perpetrated a Fraud on the Fifth Circuit Court of Appeals in Collins v. Mnuchin, now before the...
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1.1KDonald TrumpMass. Evictions Scheduled as Charlie Baker Brings In Aged Judicial Executioners to Expedite Foreclosures on Distressed Families
The wheels of the eviction machine are spinning as retired judges are brought back to expedite foreclosures in Massachusetts by Gov. Baker.
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2.9KDeutsche BankAs “We The People” Stand and Watch, Your Property is Being Taken, Permanently.
We cannot stress enough. If you don't react, you will lose any and all affordable housing and be renters forever. Homeownership is...
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1.7KBankruptcyThis Stanford Report Confirms the Obvious in 2020. Foreclosures are Devastating and Destroy Families.
These results are highly relevant in today’s climate Diamond said. There are huge, long-term harms of foreclosure that have not been on...
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2.4KForeclosuresOver 4 Million Mortgages Past Due Per May 2020 Statistics. Foreclosure Mills Are Smiling. Homeowners are Crying.
There was a total of 4.123 million loans that were 30 days or more past due in May, 723,000 more than in...
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2.9KDeutsche BankChief Justice John Roberts Relationship with President Donald Trump in Tatters After DACA Ruling. Or is it?
Justice John Roberts is fed up with Donald Trump’s disrespect for the rule of law. Now he’s standing up for the role...
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2.7KAccelerationThe Trump Zillionaire Act is Official
The Zillionaire Act; Crumbs for the Hungry but Windfalls for the Rich. Billions are going to zillionaires under the guise of pandemic...
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2.6KDeutsche BankREITS, Private-Equity and Real-estate Investors who Control Acme parent Albertsons is Super Wealthy due to Lockdown and Coronavirus
Albertsons has really performed extremely well, Raymond Edwards, head of retail at Kimco, told investors in a conference call last week. They...
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2.5KAccelerationSteve ‘Foreclosure King’ Mnuchin is Downed in Twittersphere by Axl Rose Colored Replies
The year is 2020. Amidst a global pandemic, Guns N' Roses' Axl Rose says the Secretary of the Treasury and producer of...
