WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label MORTGAGE FRAUD. Show all posts
Showing posts with label MORTGAGE FRAUD. Show all posts
Monday, November 18, 2013

MORTGAGE BROKER, 3 REAL ESTATE AGENTS SENTENCED FOR ROLES IN MORTGAGE FRAUD SCHEME

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FROM:   U.S. DEPARTMENT OF JUSTICE Friday, November 15, 2013 Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Mult...
Tuesday, February 28, 2012

FBI FINANCIAL CRIMES REPORT

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The following excerpt is from the FBI website: "February 27th, 2012   Posted by  Tracy Russo The following post appears court...
Sunday, January 29, 2012

GOVERNMENT GOING AFTER MORTGAGE FRAUDSTERS

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The following excerpt is from the Department of Justice website: “Friday, January 27, 2012U.S. Attorney General Holder, State and Federal ...
Friday, June 24, 2011

MORGAN KEEGAN TO PAY $200 MILLION TO SETTLE FRAUD CHARGES

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The “false valuation of sub-prime mortgage backed securities” is now playing out with civil and sometimes criminal charges being settled. In...
Sunday, January 16, 2011

SEC INSIGHT ON MORTGAGE FRAUD: 2008 TESTIMONY BEFORE CONGRESS

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Now that it is 2011 and the economy is still performing slugishly, it is important for all to review some of the key reasons for the current...
Sunday, June 20, 2010

SEC ALLEGES MORTGAGE AND TARP FRAUD OF 1.5 BILLION DOLLARS

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The SEC has found yet another head of a Mortgage company that not only committed mortgage fraud but, decided to defraud the government out o...
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