Posts in category bankruptcy


bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure FraudForeclosuregatefreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

Bank Fraud | Akerman Senterfitt & Eidson, P.A., American Home Mortgage Servicing, Docx, LLC, Florida Default Law Group, Law Offices of David Stern, Law Offices of Marshall Watson, Lender Processing Services, Inc., Shapiro & Fishman Law Firm

Bank Fraud Akerman Senterfitt & Eidson, P.A. American Home Mortgage Servicing Docx, LLC Florida Default Law Group Law Offices of David Stern Law Offices of …

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bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure FraudForeclosuregatefreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

Apparently Bankers CAN GET CRIMINALLY INDICTED! Former Orion Bank President Jerry J. Williams Indicted for Conspiracy to Commit Bank Fraud and Deceive Bank Examiners

For Immediate Release March 31, 2011 United States Attorney’s Office Middle District of Florida Contact: (813) 274-6000 Former Orion Bank President Indicted for Conspiracy to …

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