Foreclosure Fraud Defense Connecticut – U.S. Bank National Association as Trustee v. Toni Ascenzia et al
Homeowners in Connecticut now have a new tool in fighting against Foreclosure Fraud. A Connecticut Superior Court Judge decided the foreclosing entity can be made to answer for the “sins” of the originating lender. U.S. Bank National Association as Trustee v. Toni Ascenzia et al. Superior Court at New Haven No. CV-08-5022527 Memorandum Filed July 30, … Read more
Advice From a Fraudster – White Collar Crime and Criminals
“A common mistake made by victims of white collar crime is “unexamined acceptance.” No financial information received from any source should be taken for granted as being truthful and accurate without any critical analysis.” Written by: Sam E. Antar (former Crazy Eddie CFO and a convicted felon) White collar crime is a crime of persuasion … Read more
