Tag Archive for Fraud

American greed part 1 Mortgage fraud

American greed part 1 Mortgage fraud

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NY AG Eric Schneiderman Selling Out on Mortgage Fraud?

NY AG Eric Schneiderman Selling Out on Mortgage Fraud?

From the Majority Report, live M-F 11:30am EST and via daily podcast at http://Majority.FM: David Dayen of firedoglake and Sam Seder discuss President Obama’…
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Banker Sentenced to 3 1/2 half Years For Mortgage Fraud

Excerpt: A former Orlando area banker was sentenced Monday to 3 1/2 years in federal prison on charges of bank fraud tied to a bogus mortgage scheme. *from 2…
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FBI Mortgage Fraud Crackdown

More than 400 real estate industry players have been indicted since March – including dozens over the last two days – in a Justice Department crackdown on in…
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Mortgage Fraud Update with Rachel Dollar

Underwriter sentenced in house flipping scheme; Two bank employees sentenced for mortgage fraud; South Carolina Pastor sentenced to three years; Mortgage len…
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Part 1: Avoid Being the SEC’s Next Fraud or Misconduct Target – What to consider before expanding

To watch the full version of the seminar go to: http://youtu.be/0IJw_AMkmz0 This seminar is intended to help companies that are considering an expansion into…

REALIST NEWS – Lawsuit filed against all major banks in mortgage fraud and violation of Patriot Act

http://www.marketwatch.com/story/home-owners-across-the-nation-sue-all-bank-servicers-and-their-offshore-havens-spire-law-officially-announces-filing-of-land…
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FBI seizes local company’s docs in mortgage fraud case

FBI seizes local company's docs in mortgage fraud case

Federal agents were seen carrying boxes out of a Port Orange business Thursday morning after a three year long investigation into mortgage fraud.

Mortgage Fraud - Part 3 of 6 - Dateline NBC - Inside the financial fiasco....

Part 3.
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Chargebacks911 Warns Internet Merchants of “Friendly Fraud”

Chargebacks911 Warns Internet Merchants of

Internet sales business, Chargebacks911, explains a debilitating trend for Internet merchants— “friendly fraud”—and what they can do about it. One of the big…