If Texas had enforced registration, reporting and laws, straw men mortgage and credit repair fraud schemes would be caught more quickly.
It's possibly a big mistake, as Virginia Federal Judge Claude Hilton signed an order and dated it Dec 13, 2011. Its 2021...
The FBI prioritizes financial institution fraud because it is not a victimless crime. The Wydlers broke that trust for greed by deception.
Former Judge Jessica O'Brien is married to a Judge and was on $195,000 year salary but that did not stop her greed...
FHA paid out millions of dollars of insurance claims on Nutter Home Loans. A multitude of these claims involved false certifications.
Corrupt Mortgage Broker versus Corrupt Banking Industry. Who Gets Indicted and Jailed?