January 11, 2010 | Foreclosure Fraud - Fighting Foreclosure Fraud by Sharing the Knowledge

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FDIC Demand Letter to Failed Bank – A Look into Banking Practices During the Bubble

Posted by 4closureFraud on January 11, 2010 · Leave a Comment

Bank United FDIC demand letters usually remain confidential. The one below however, was filed in a bankruptcy court in November 2009. The Demand Letter, which was attached to a motion from the FDIC to PROSECUTE CLAIMS AGAINST OFFICERS, DIRECTORS AND PREPETITION PROFESSIONALS (see below), gives an insight on what the FDIC is doing to recoup their loses … Read more

Filed under bankruptcy, cdo, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud, securities fraud · Tagged with 4closurefraud, bank fraud, bank united, bankruptcy, conspiracy, criminal, deed of trust, FDIC, livinglies, MERS, Mortgage Fraud, predatory lending, securities fraud, securitized, subprime, wall street fraud, wrongful foreclosure

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FDIC Demand Letter to Failed Bank – A Look into Banking Practices During the Bubble

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