Posts in category Mortgage Fraud


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Way Too Little, Way Too Late: Department of Justice to Sue Moody’s Over Pre 2008 Mortgage Securities Ratings

Feds to sue Moody’s over mortgage securities ratings The Department of Justice plans to sue Moody’s over valuations the company assigned to mortgage-backed securities in the run-up …

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bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure FraudForeclosuregatefreddie macFront PageMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

Search Warrant: Criminal Probe Launched Against Wells Fargo on Allegations of Identity Theft Over Bogus Accounts

California attorney general investigating Wells Fargo on allegations of criminal identity theft The California Department of Justice is investigating Wells Fargo & Co. on allegations …

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