VIA Fraud Digest “In many states, two such Assignments were prepared and filed. The first was prepared in the name of Mortgage Electronic Registration Systems …
“Control fraud is when the CEO of a company uses the corporation as a weapon to commit fraud”. William Black “The result is – we …
CORPORATE CRIME REPORTER Bill Black’s Top Ten Ways to Crack Down on Corporate Financial Crime 24 Corporate Crime Reporter 10, March 5, 2010 Ninety-five percent …
New York Bankruptcy Lawyer Triumphs Over Shoddy Mortgage Lender Practices Manhattan condominium owner, victim of shoddy record-keeping at mortgage giant JPMorgan Chase, fights back and …
Harris v. Fidelity National Information Services (In re Harris), Case No. 03-44826-H4-13 Via Credit Slips 2008 Last week, (January 2008) a class action lawsuit (Harris …
U.S. House of Representatives Committee on Oversight and Government Reform Treasury Department’s Mortgage Modification Programs: A Failure Prolonging the Economic Crisis Minority Staff Report U.S. …
Wow wow and WOW… So much information to share. Spent the last few days at the NACA event that was held at the Palm Beach …
Been meaning to get to this one for a while. Since Dinsfla already did a post on it I thought, why recreate the wheel… Chardan 2008 …
Found this over at Chink In The Armor… The Voice of the White House Washington, D.C., February 24, 2010: Although only bankers are aware of …
Liening on NY homeowners By RICHARD WILNER Last Updated: 12:01 PM, February 28, 2010 Posted: 12:54 AM, February 28, 2010 As the mortgage melt down …
