All posts tagged "steve mnuchin"
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2.1KDeutsche BankSteven Mnuchin Is Milking His Government Benefits to the Bitter End
Lodging for the Secret Service during Mnuchin’s April 2021 jaunt to Doha cost taxpayers more than $30,000, according to federal data.
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2.2K3BankersWhy is the Department of Justice Releasing Redacted Lender Details in Loan Fraud Scheme?
Three corrupt bankers and loan officers earned just shy of $7 million dollars in commissions with origination of $876 million in fraudulent...
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1.5KBankersRewind: 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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1.1KAppellate CircuitUS Courts Blame Homeowners for the 2008 Foreclosure Crisis. No Mention of Bank Greed.
This bias article examines foreclosure case activities in U.S. district courts during the Great Recession and the subsequent recovery period.
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1.6KBankersClass of 2021: LIT’s Spotted Trappin’ Lawyers in Front of the Singin’ Millionaire Judge Eskridge, S. D. Tex.
Class Action lawyer James Kauffman attempted to intervene in a similar case in Fl, Morris v. PHH Mortgage Corporation (0:20-cv-60633), District Court,...
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3.7KAppellate JudgesJeffrey Epstein’s Little Black Book of Princes’, Law Professors and Now this Prosecutor turned Judge is Just Horrifying
While Bruce E. Reinhart was an assistant U.S. attorney, he learned confidential, non-public information about the Jeffrey Epstein case.
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1.9KCFPBMnuchin Bankrolls Third Wife’s Movie on the Funds from Millions of Illegally Evicted Homeowners During His IndyMac Reign.
Donald Trump’s former Treasury Secretary Steven Mnuchin’s wife Louise Linton is making her directorial debut on the back of illegal foreclosure funds,...
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977CFPBLee Cooperman Sheds Ocwen Stock
Lee Cooperman is the second-largest shareholder with 8.98% of shares outstanding. Other top shareholders include Deer Park Road Corp. Fortress Investment Group...
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2.8KAppellate CircuitA Taxing Texas Decision to Deny En Banc Rehearing Splits Fifth Circuit Right Down the Middle. But The Right Call Was Made.
The 8 Dissenting 5th Cir. Judges Owen, Smith, Elrod, Haynes, Willett, Ho, Engelhardt, Oldham would give Attorney Client Privilege to the Austin,...
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1.7KDonald 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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1.1KDeutsche BankWhile the People Hit Rock Bottom, American Bankers are Making More Profit than Prior to the Pandemic. What Does That Tell Y’all?
Goldman Sachs among the banks making tons of money thanks to market gains. The investment bank said Wednesday that its profit nearly...
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3.0KEditors ChoiceSan Antonio-based USAA Federal Savings Bank Fails Regulator Test. Sounds Familiar.
San Antonio-based USAA Federal Savings Bank received a failing grade over evidence of discriminatory or other illegal credit practices.
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2.4KCFPBPayDay Lenders Flex Their Lobbyist and Legal Moxie at the Bureau in Texas LawSlinger.
The industry trade groups challenging the CFPB’s final rule on Payday, Vehicle Title, and Certain High-Cost Installment Loans (the Rule) have filed...
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3.2KAppellate CircuitTrending in Florida. A Motion to Intervene against Ocwen PHH
After PHH Ocwen decided not to settle with the Kaufmann Group - the lawyer group now wants in on this case, the...
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2.3KAppellate CircuitOCWEN is a Debt Collector
U.S. District Judge Corrigan admits that there is a split in Florida federal courts re convenience fees assessed against OCWEN borrowers.
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2.2KCFPBCalifornia Wants its Own CFPB
California is planning to replicate on a state level what the Consumer Financial Protection Bureau was created to be, branding it the...
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2.9KAppellate CircuitThe Frazzled Sequel: Cato File another Amicus Brief into the Fifth Circuit’s All American Case And It’s Hard-Hitting
CATO argue that allowing the CFPB to carry on with unconstitutionally initiated actions would perpetuate the earlier constitutional violation.
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3.4KDeutsche BankDerobing the Unconstitutional Epstein 3-Panel. The Eleventh Circuit Vacates their April Ruling and Will Rehear the Epstein Case En Banc
The 11th Circuit has decided en banc to hear the Epstein case, vacating the prior panel which included two senior judges and...
