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 …
Lyons: Documents Insufficient in Foreclosure Case By Tom Lyons Published: Sunday, March 7, 2010 at 1:00 a.m. Last Modified: Saturday, March 6, 2010 at …
“Control fraud is when the CEO of a company uses the corporation as a weapon to commit fraud”. William Black “The result is – we …
I wonder how this will effect her VERY favorable rulings for the Banks? Was there also improper conduct catering to these “lenders” in hopes of …
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 …
By Matthew Weidner On March 1, 2010 a warrant for my arrest was signed by a Pinellas County Judge. The warrant was signed based on …
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 …
Matt Taibbi Taibblog Look at about the 5-minute mark of this video — Janet Tavakoli debating Rick Santelli about predatory lending. You basically have …
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 …
