Big Banks Face Inquiry Over Home Insurance A New York State financial services agency is investigating several large banks to see whether they fraudulently steered …
FROM THE REPORT “Lawson revealed, although not in his mind when he made the decision to terminate Clarkson and Edwards, he learned some of the …
Gardner Brewer Martinez-Monfort Attorney Richard Lawson Selected As Florida Economic Crimes Director TAMPA, FL (February 1, 2011) – Gardner Brewer Martinez-Monfort attorney Richard Lawson has …
Was looking at the IG report and it struck me that both Lawson and Muniz were only there for 9 months. Both came in under …
BOMBSHELL- Your Honor, We Don’t Represent The Plaintiff….EXACTLY! The following is a transcript from a hearing when I was sitting in a courtroom where a …
More on Corruption in the Florida Attorney General’s Office: Staff Intervenes to Help Lender Processing Services When it is the Target of a Fraud Investigation …
Why We Need a Consumer Protection Bureau More than 500 readers voted in Friday’s poll about whether we need the Consumer Financial Protection Bureau, one …
Meet FL AG Pam Bondi, Foreclosure Fraudsters’ BFF By Abigail Caplovitz Field Cross-posted from Reality Check – Confronting the Naked Emperors Mission – To inspire …
