SEC set to bring civil charges against Miami in muni bond probe Two years ago, the Securities and … [Read more...]
The Unrepentant and Unreformed Bankers
The Unrepentant and Unreformed Bankers Money laundering. Price fixing. Bid rigging. Securities … [Read more...]
Here’s Why Homebuyers Don’t Stand A Chance At Foreclosure Auctions
Here’s Why Homebuyers Don’t Stand A Chance At Foreclosure Auctions Hundreds of potential … [Read more...]
Taibbi on Imus: How Municipal Bond-Rigging Robbed Americans of Billions
Watch the latest video at video.foxbusiness.com ~ 4closureFraud.org TweetRelated posts: SEC Charges … [Read more...]
Taibbi on Imus: How Municipal Bond-Rigging Robbed Americans of Billions
Watch the latest video at video.foxbusiness.com ~ 4closureFraud.org TweetRelated posts: SEC Charges … [Read more...]
Matt Taibbi | The Scam Wall Street Learned From the Mafia – How America’s biggest banks took part in a nationwide bid-rigging conspiracy
The Scam Wall Street Learned From the Mafia How America’s biggest banks took part in a … [Read more...]
Bank of New York Mellon | Federal Reserve Board Issues Consent Cease and Desist Order Assesses $6 Million Civil Money Penalty
Release Date: April 16, 2012 For immediate release The Federal Reserve Board on Monday issued a … [Read more...]
Exclusive | Wells Fargo Claim Against AHMSI for $483 Million for “Known and Unknown Document Deficiencies”
What was Missing Then has been Fabricated Now Files from the AHMSI bankruptcy sent to us by a … [Read more...]
Bid Rigging | M&B Builders Fined $250,000, Ordered to Pay Restitution for Fixing Foreclosure Auctions
“The Obama administration has made prosecuting financial and real estate fraud a priority, and … [Read more...]
Maryland AG Gansler | Wells Fargo Settles for $1 Million Over “Pick-a-Payment” Mortgages
AG Gansler: Wells Fargo Settles Over “Pick-a-Payment” Mortgages Company offers loan … [Read more...]
SEC Charges Wachovia (Wells Fargo) With Fraudulent Bid Rigging in Municipal Bond Proceeds, Settles for $148 Million
SEC Charges Wachovia With Fraudulent Bid Rigging in Municipal Bond Proceeds Wachovia Agrees to $148 … [Read more...]
OCC Assesses Civil Money Penalty of $20 Million Against Wells Fargo, Requires Restitution of $14.5 Million to Municipalities Harmed by Bid-Rigging on Financial Products
OCC Assesses Civil Money Penalty Against Wells Fargo, Requires Restitution to Municipalities Harmed … [Read more...]
FRAUDCLOSURE | OFFICE OF THE ATTORNEY GENERAL (NOT PAM BONDI) ANNOUNCES INDICTMENT IN MASSIVE ROBO-SIGNING SCHEME
Office of the Attorney general ANNOUNCES indictment in massive clark county robo-signing scheme … [Read more...]
$116,785 Each | Department of Justice Announces Compensation for Servicemembers that were Illegally Foreclosed as Part of Settlement with Bank of America
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, November 10, 2011 … [Read more...]
A.I.G. to Pay $725 Million in Ohio Case
July 16, 2010 A.I.G. to Pay $725 Million in Ohio Case By MICHAEL POWELL and MARY WILLIAMS … [Read more...]
Ratings Arbitrage a/k/a Fraud
Investment banks bundled mortgage loans into securities and then often rebundled those securities … [Read more...]
Fired Bank of America Executives, Joe Price and Sallie Krawcheck, Get $11 MILLION Payout
“In return for the payments, Krawcheck and Price agreed not to compete against the company in … [Read more...]