“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 …
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 …
Been meaning to get to this one for a while. Since Dinsfla already did a post on it I thought, why recreate the wheel… Chardan 2008 …
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 …
Liening on NY homeowners By RICHARD WILNER Last Updated: 12:01 PM, February 28, 2010 Posted: 12:54 AM, February 28, 2010 As the mortgage melt down …
