Posts in category securities fraud


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 …

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bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure FraudForeclosuregatefreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

Report | Federal Housing Finance Agency’s Oversight of Fannie Mae’s and Freddie Mac’s Executive Compensation Programs

Federal Housing Finance Agency’s Oversight of Fannie Mae’s and Freddie Mac’s Executive Compensation Programs The companies, whose fates are to be decided by Congress this …

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bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure FraudForeclosuregatefreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

Florida AG, Do Not Settle with Shapiro | More Shapiro Network Troubles, Firm is Under Investigation for Alleged Fraudulent Signatures on Deeds

Shapiro & Burson no longer a Freddie Mac recommended foreclosure law firm Firm is under investigation for alleged fraudulent signatures on deeds Freddie Mac has …

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