All posts on February 2011


bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure FraudForeclosuregatefreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

US Congressman Cummings Launches Major Investigation of Mortgage Servicer Abuses

United States Congressman Elijah E. Cummings Ranking Member, Committee on Oversight and Government Reform http://democrats.oversight.house.gov/ 2471 Rayburn House Office Building Washington, DC 20515   FOR …

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bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure FraudForeclosuregatefreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

Unsealed Complaint | Citi Tried to Pass Off Madoff Exposure – Irving Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v Citibank and Citigroup Global Markets Limited

Citi Tried to Pass Off Madoff Exposure Citigroup Inc tried to pass on its exposure to Bernard Madoff to other banks just months before his …

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