All posts on December 8, 2011


bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure FraudForeclosuregatefreddie macFront PageMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

Grand Jury Transcripts of Gary Trafford and Geraldine Sheppard of Lender Processing Services in Nevada Foreclosure Fraud Case

Grand Jury transcripts in foreclosure fraud case released The grand jury transcripts from the massive robo-signing scam are in. they shed light on the foreclosure …

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bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure FraudForeclosuregatefreddie macFront PageMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

SEC Charges Wachovia (Wells Fargo) With Fraudulent Bid Rigging in Municipal Bond Proceeds, Settles for $148 Million

SEC Charges Wachovia With Fraudulent Bid Rigging in Municipal Bond Proceeds Wachovia Agrees to $148 Million Settlement With SEC and Other Authorities FOR IMMEDIATE RELEASE …

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bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure FraudForeclosuregatefreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

OCC Assesses Civil Money Penalty of $20 Million Against Wells Fargo, Requires Restitution of $14.5 Million to Municipalities Harmed by Bid-Rigging on Financial Products

OCC Assesses Civil Money Penalty Against Wells Fargo, Requires Restitution to Municipalities Harmed by Bid-Rigging on Financial Products WASHINGTON — The Office of the Comptroller …

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bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure FraudForeclosuregatefreddie macFront PageMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

CA AG Harris Announces Mortgage Fraudclosure Investigation Alliance with NV AG Masto (VIDEO)

Attorney General Harris, joined by Nevada Attorney General Catherine Cortez Masto, today announced that their states have entered into a joint investigation alliance designed to …

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bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure FraudForeclosuregatefreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

Letter | Attorney General Martha Coakley urges Congress to investigate Ally Financial’s GMAC over foreclosure practices

Attorney General Martha Coakley urges Congress to investigate Ally Financial’s GMAC over foreclosure practices Massachusetts Attorney General Martha Coakley today urged US lawmakers to investigate …

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