Posts in category Foreclosuregate


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 …

Read more 8 Comments