by CalculatedRisk on 3/12/2010 04:16:00 PM Earlier I linked to this podcast from Planet Money: We Bought A Toxic Asset! And the story is here: …
From the Home Equity Theft Reporter Woman says Bank of America wrongly repossessed home Tuesday, March 09, 2010 By Sadie Gurman, Pittsburgh Post-Gazette A Hampton …
ORDERED, ADJUDGED and DECREED that the Defendant STEVEN E. TYSON residing at 3 Danville Court, Greenlawn, New York 11740 recover judgment against the Plaintiff WELLS …
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 …
“Control fraud is when the CEO of a company uses the corporation as a weapon to commit fraud”. William Black “The result is – we …
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 …
Out of all the different signatures we have seen from Linda Green you would think the one below would match at least one of them… …
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 …
Found this over at Chink In The Armor… The Voice of the White House Washington, D.C., February 24, 2010: Although only bankers are aware of …
