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BUSTED | Bank of America, JPMorgan Chase, Wells Fargo, Citigroup and Ally Financial Federal Audits Accuse Firms Of Defrauding Taxpayers

“The Justice Department is now contemplating whether to use the HUD audits as a basis for civil and criminal enforcement actions, the sources said. The …

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bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure FraudForeclosuregatefreddie macFront PageMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

Facing Foreclosure, Vice President of Bank of America Home Loans, Michael Kim, Allegedly Stole $1 Million from Customers Before Disappearing

You cant make this stuff up folks… ~ “In a “strange twist,” according to the Kaneshiros’ complaint, BOA had filed a foreclosure action against Kim …

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bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure FraudForeclosuregatefreddie macFront PageMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

Scripps | Treasure Coast Residents, along with 4closureFraud & ForeclosureHamlet, Exchange Sad Stories at Foreclosure Happy Hour

Treasure Coast residents exchange sad stories at foreclosure happy hour By Nadia Vanderhoof Friday, May 13, 2011 Several Treasure Coast residents scribbled the name “Linda …

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bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure FraudForeclosuregatefreddie macFront PageMERSmortgage electronic registration systemMortgage FraudPleads for Helpsecurities fraud

PBC Clerk of Court Sharon Bock to County Citizens RE Fraudclosures, It’s Not My Problem

“I don’t have the legal ability to prosecute, but I have the responsibility to represent my constituents and report something that looks fraudulent.” John O’Brien …

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