“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… …
Via The Judiciary Report www.marshallwatson.com They began targeting my home and it was connected to the thefts of my Copyrighted Catalog worth billions. The mortgage …
Tampa man in apartment one day, homeless the next By SAMARA SODOS | News Channel 8 Published: March 2, 2010 Video Wrongfully Evicted TAMPA – The …
Wow wow and WOW… So much information to share. Spent the last few days at the NACA event that was held at the Palm Beach …
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 …
