All posts tagged "lender fraud"
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39Appellate JudgesLender Application Fraud Prosecuted by DOJ in 2020 But Homeowners Are Still Being Unlawfully Denied Same Claim A Decade Later
FHA paid out millions of dollars of insurance claims on Nutter Home Loans. A multitude of these claims involved false certifications.
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72bankersRewind: 2008 Financial Crisis: Indymac Bank
At the time its July 11, 2008 closure, IndyMac had assets of about $32 billion, making its failure the fifth largest bank...
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1.0KDeed of TrustThe Guild Mortgage Co. Settles Governments’ Federal Lawsuit Asserting Mortgage Underwriting Fraud Hours Before IPO Launch
Guild Mortgage remains popular with gullible and unread borrowers. In 2019 J.D. Power ranked it among the most trusted originators and the...
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2.8KEditors ChoiceTexas Bank Manager Admits to $11M Theft, So Where’s the Other $16M Gone? (FDIC Paid $27M in Losses)
Bank Managers are Stealing Millions of Dollars and Receiving Light Jail Sentences compared to Citizens Involved in Theft Sums for Small Amounts....
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1.3KAccelerationDeutsche Bank Has Control Over Your American Home in 2020 But Failed the Stress Test Audit
The audit found serious weaknesses and raised doubts about whether Deutsche Bank would reach a stress test score indicating that it is...
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1.3KAccelerationThe Federal Reserve is Bank Owned. Two Banks Own 75 Percent of It. Can You Name Them?
Still, it serves as yet another red flag for those concerned with the power of too-big-to-fail banks that the top two banks...
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2.1KDeutsche BankDonald Trump, Jared Kushner and a German Bank Where You’re Liable to Be Found Dead if You Know Too Much
Dark Towers by David Enrich delivers a master class in financial sleuthing but much about Deutsche Bank and Donald Trump remains unknown.
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1.8K2AccelerationDeutsche Bank Has Paid over $18 Billion Dollars in Fines. America Gives it a Lifetime Key to the Vault of American Homes
Deutsche Bank has faced almost $18.3 billion in fines and legal settlements since the start of 2008. Instead of ejecting them from the USA,...
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1.2KAccelerationDeutsche Bank Asks Big Three to Tender for Cloud Services
eNotes were first issued in the US in 2001 but they have grown exponentially over the last 2 years. Deutsche Bank has...
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1.3K1AccelerationIs the eNote Legal Tender or Unconstitutional (like the US Dollar)? When it’s Controlled by Freddie and Deutsche, It’s Unconstitutional
eNotes were first issued in the US in 2001 but they have grown exponentially over the last 2 years. Deutsche Bank has...
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1.3KEditors ChoiceJailed; After Winning $6 Million Dollars for Mortgage Fraud against Her Bank
Mary McCulley; “By throwing me in jail for investigating my own fraud, when the FBI wouldn’t help me, and to punish me...
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2.3K7Deutsche BankFake Companies, Fake Documents, and an Outrageous Foreclosure Judgment Should Receive Supreme Court Notice. Well, Not if You are Opposing Deutsche Bank, Ocwen or MERS
LIT perused the list of Supreme Court 'denied' Petitions and of course, when it's foreclosure related and has the name Deutsche Bank,...
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1.2KEditors Choice
Texas Bank Goes Up In Flames in Very Suspicious Circumstances And Now its All Gone Eerily Quiet from the Investigative Agencies and Banking Regulators
In the first three months of 2019, the bank reported more than $10 million in loans to finance farming, according to the...
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1.5KDonald TrumpElderly Protection of Homesteads? US Trustee and Attorney General Attack Bankrupt Mortgage Servicer Ditech’s Plan To Ditch Consumer Claims (Unlike 2008)
The Department of Justice and several state attorneys general have blasted bankrupt mortgage servicer Ditech Holding Corp.s proposed $1.8 billion asset sale,...
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2.3KEditors ChoiceTroubled Non-Bank Mortgage Servicer Ditech Holding is Purchased by two Companies that Lead Back to Wall Street and Softbank. Not Only Getting a Steal of a Deal, The Courts are Already Expeditiously Foreclosing in Ditech Name as Soon As the Sale Was Announced.
Ditech is purchased for a snip by Japan's SoftBank, which leads you back to all the favorite foreclosure Bankers and Non-Banks. From...
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1.6KAccelerationTexas Appellate Courts are Not Following the Rule of Law on Standing in Foreclosure Judgments. Banks Who Lack Standing are Being Allowed to Foreclose With the Courts Complicit in Deception and Fraud
These were all cases where the foreclosure was sought by a bank that was not the original lender. In the vast majority...
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1.0KEditors ChoiceTexas Bank Goes Up In Flames Around Accusations of Paper Burning and Fraud, Resulting in a $27M loss for the FDIC and it’s First Bank Closure since 2017
Regulators had to close the bank due to insider abuse and fraud by former officers, Texas Banking Commissioner Charles Cooper said in...
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933Deed of TrustUnited States Files Lawsuit Alleging That Guild Mortgage Improperly Originated and Underwrote FHA-Insured Mortgage Loans
This case is another example of the Justice Department’s continued efforts to ensure that lenders that participate in the FHA mortgage insurance...
A MESSAGE TO GOV. ABBOTT
