All posts tagged "mortgage fraud"
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1.3KAccelerationRewind: 2008 Financial Crisis. The Largest Financial Swindling of Citizens in American History
Victims of wrongful foreclosures find justice absent as the banks perpetuating the crimes against them remain too big to be held accountable.
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2.0KE.D. Tex.Texas: Collin County’s Mortgage Fraud Squad and ‘Operation Stolen Dreams’
We will use every tool available to investigate, prosecute, and prevent mortgage fraud, and we will not rest until anyone preying on...
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1.4KBankersFl. Lawyer Committed Criminal Mortgage Fraud which was Not Reported by Judge Marra. Now He’s Stealin’ Again.
Mario German is a Florida attorney with a checkered past, based upon review by LIT. We found a clear case of closing...
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2.3KDeed 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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2.3KDonald TrumpFlorida Lawyer Charles Phoenix Receives a Two Year Suspended Sentence for His Fraudulent and Unethical Behavior. He Should Have Been Disbarred.
Phoenix was aware that [Cay Clubs’s] practices constituted a fraud on the lending institutions involved and these practices could be fairly described...
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1.4KEditors ChoiceShort Sale Mortgage Fraud by Former Supreme Court Justice Earns Her a Year and a Day in the Slammer
On May 28, 2013, Hathaway appeared before Judge O'Meara in Ann Arbor and was sentenced to 366 days in federal prison.
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2.6KAccelerationSizzlin’ Bacon Tweets Is Not Where Judge Don Willett’s Heart Is, He Claimed. How’s He Doin’ Nearly 3 Years Into His Life Tenure?
If you’re confirmed why would a transgender person with a case before you ever think they’d have a fair and impartial hearing?...
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3.6KAppellate CircuitFormer Florida Foreclosure Defense Lawyer Indicted
Former Florida Foreclosure Defense Attorney James Lee Clark indicted on many charges, including bankruptcy fraud, and eight counts of wire fraud.
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2.6KAccelerationDeutsche 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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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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3.0K2AccelerationThe 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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3.5KDeutsche 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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3.3K2AccelerationDeutsche 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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2.0KAccelerationDeutsche 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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2.2K1AccelerationIs 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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2.2KAppellate CircuitJPMorgan Chase Are Winning in Federal Courts this Year After Trump asked for a Thank You
The Eleventh Circuit Panel wordsmiths its Opinion in order to prevent a class action against JPMorgan Chase. Remember, Trump just called out...
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2.1KEditors 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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2.4KEditors 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...
