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 RELATED DOCUMENT FRAUD. Show all posts
Showing posts with label MORTGAGE RELATED DOCUMENT FRAUD. Show all posts
Wednesday, November 28, 2012

EXECUTIVE PLEADS GUILTY IN MAJOR MORTGAGE-DOCUMENT FRAUD SHEME

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FROM: U.S. DEPARTMENT OF JUSTICE Tuesday, November 20, 2012 Former Executive at Florida-Based Lender Processing Services Inc. Admit...
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