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Foreclosure Fraud

Posts tagged control fraud


bankruptcycdocdsCorruptionFannie MaeforeclosureForeclosure Fraudfreddie macMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

HUD’s Report to Congress on the Root Causes of the Foreclosure Fraud Crisis

4closureFraud, March 5, 2010

“Control fraud is when the CEO of a company uses the corporation as a weapon to commit fraud”. William Black “The result is – we …

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bankruptcycdocdsCorruptionforeclosureForeclosure FraudMERSmortgage electronic registration systemMortgage Fraudsecurities fraud

Bill Black’s Top Ten Ways to Crack Down on Corporate Financial Crime

4closureFraud, March 5, 2010

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 …

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