War on the Home Front | Mortgage Loan Investigations | TILA Rescission Audits

Citigroup to Settle MBS Suit for $24.9 Million

August 29, 2012 by 4closureFraud Leave a Comment

Citigroup to settle MBS suit for $24.9 million (Reuters) – Citigroup Inc has agreed to pay … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: 5 Million, Bricklayers, Cdo, Cds, Citi, Citigroup, Citigroup Global Markets, Citigroup Global Markets Inc, Citigroup Inc, corruption, Deutsche Bank, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Housing Market, Jed, Masons, Mers, Misleading Investors, mortgage backed securities, Mortgage Massachusetts, Rakoff, Reuters, robo signer, Sec Charges, Securities Commission, Securities Fraud, securitization audit, Trust Funds

Citigroup to Settle MBS Suit for $24.9 Million

August 29, 2012 by 4closureFraud Leave a Comment

Citigroup to settle MBS suit for $24.9 million (Reuters) – Citigroup Inc has agreed to pay … [Read more...]

ResCap (GMAC) Executive Bonus Plan Rejected by Judge

August 29, 2012 by 4closureFraud Leave a Comment

ResCap executive bonus plan rejected by judge (Reuters) – A federal bankruptcy judge on … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: 60 Minutes, Ally, Bonus Plan, Capital Llc, Cdo, Cds, Citigroup, Citigroup Global Markets, Citigroup Global Markets Inc, corruption, Employee Incentive, Executive Bonus, fannie mae, Federal Bankruptcy Judge, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Gmac Mortgage, Gmac Rescap, Jed, John O Brien, Judge Martin, Mers, Mortgage Fraud, Rakoff, Reuters, robo signer, Securities Commission, Securities Fraud, securitization audit, Senior Executives

Low-Level Wells Fargo Workers Fired because of New Banking Standards

August 27, 2012 by 4closureFraud Leave a Comment

Low-level workers fired because of new banking standards The former farm boy speaks deliberately, … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Cdo, Cds, Citigroup, corruption, Fannie Freddie, fannie mae, Fargo Home Mortgage, Fha, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Horn Rim Glasses, Keng, Last Time, Mers, Mortgage Fraud, Paik, Plaid Shirts, Plaintiff, Rim, robo signer, Securities Fraud, securitization audit, Speeding Ticket, Suspenders, Vietnam Veteran, Wells Fargo, Wells Fargo Bank, Wells Fargo Home Mortgage

FDIC Sues Major Banks for $2.1 Billion that Pushed and Sold Residential Mortgage Backed Securities with False Statements About Quality

August 21, 2012 by 4closureFraud Leave a Comment

FDIC Sues Major Banks for $2.1 Billion AUSTIN (CN) – The FDIC, as receiver for Guaranty Bank, … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: 1 Billion, banks, Bofa, Capitalism, Cdo, Cds, Citigroup, Cn, corruption, Deutsche Bank, False Statements, fannie mae, Fdic, Federal Deposit Insurance, Federal Deposit Insurance Corp, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Front Page, Guaranty Bank, Insurance, investors, Loan Losses, Mers, mortgage backed securities, Mortgage Fraud, Naked, Pension Fund, Residential Mortgage Backed Securities, Residential Mortgages, robo signer, Securities Fraud, securitization audit

Bank of America, Citigroup, JPMorgan Chase Face Billions In Losses in Antitrust Case

August 19, 2012 by 4closureFraud Leave a Comment

Bank of America, Citigroup Face Billions In Losses in Antitrust Case NEW YORK (TheStreet) — … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Antitrust Case, bank of america, Barclays, Barclays Bank, Bofa, Cdo, Cds, Chase Bank, Citigroup, corruption, Credit Suisse, Credit Suisse Bank, Deutsche Bank, fannie mae, Fdic, Federal Audits, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Goldman Sachs, Jpmorgan Chase, Kaboom, Merrill Lynch, Mers, Morgan Stanley, Mortgage Fraud, Private Antitrust Litigation, robo signer, Securities Fraud, securitization audit, Visa Mastercard, Wells Fargo

7 Banks Hit With Libor Subpoenas Courtesy Of NY Attorney General Schneiderman

August 16, 2012 by 4closureFraud Leave a Comment

7 Banks Hit With Libor Subpoenas Courtesy Of NY Attorney General Schneiderman The Libor scandal that … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Bank America, bank of america, Bank Of Scotland, Barclays, Biggest Banks, Cdo, Cds, Citigroup, corruption, Deutsche Bank, Eric Schneiderman, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Hsbc, Jpmorgan Chase, Libor, Mers, Mortgage Fraud, Ny Attorney General, Ny Banks, robo signer, Royal Bank Of Scotland, Scandal, Securities Fraud, securitization audit, Submissions, Subpoenas, Ubs, World Bank, World Banks

“Robo-Testimony” | Problems Riddle Moves to Collect Credit Card Debt

August 14, 2012 by 4closureFraud Leave a Comment

Problems Riddle Moves to Collect Credit Card Debt The same problems that plagued the foreclosure … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: American Express, Asset Classes, banks, Cdo, Cds, Citigroup, Corporations, corruption, Credit Card Debt, Credit Card Scam, Credit Rating, Debt Collection Practices, Debt Problems, Dollar Settlement, fannie mae, Fbi, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Glut, Massive Fraud, Matt Tiabbi, Mers, Mortgage Foreclosure, Mortgage Fraud, Multibillion Dollar, Riddle, robo signer, Securities Fraud, securitization audit, Testimony, Visa

JPMorgan, Citi Units Sued by FDIC Over Colonial Sales

August 12, 2012 by 4closureFraud Leave a Comment

JPMorgan, Citi Units Sued by FDIC Over Colonial Sales JPMorgan Chase & Co. (JPM) and … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: banks, Bofa, Cdo, Cds, Citigroup, Citigroup Inc, Colonial Bank, corruption, Deutsche Bank, fannie mae, Fdic, Federal Deposit Insurance, Federal Deposit Insurance Corp, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Insurance, John Hancock Life Insurance, John Hancock Life Insurance Co, Jpm, Jpmorgan Chase, Life Insurance Co, Loans, Mers, mortgage backed securities, Mortgage Fraud, Residential Mortgage Backed Securities, robo signer, Securities Fraud, securitization audit, Wamu, Washington Mutual

Even more exciting up-and-coming financial regulation: Big banks now required to produce emergency plans

August 10, 2012 by Erika Johnsen Leave a Comment

Rationalizing rationality. Blergh. It appears that federal regulators have recently required that … [Read more...]

Filed Under: News for the Patriot Tagged With: American Banks, bank of america, Calamity, Citigroup, conservative, Conservative Policies, Economics, Emergency Plans, Goldman Sachs, Jpmorgan Chase, Morgan Chase, Morgan Stanley, patriot, patriots, Public Sector, Rationality, Regulators, republican, Tea Party, Uncertainty

JPMorgan, CITI, Goldman, et al to be Subpoenaed Over Defunct PFG’s Missing Segregated Money

August 1, 2012 by 4closureFraud Leave a Comment

Peregrine Trustee Seeks to Subpoena Banks on Transfers The trustee liquidating Peregrine Financial … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Amp Company, Bank Of Scotland, Bankruptcy Trustee, Barclays, Bernanke, Cdo, Cds, Citi, Citigroup, Citigroup Inc, Commodity Futures, corruption, Credit Suisse, fannie mae, Financial Group Inc, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Futures Brokerage, Geithner, Goldman Sachs, Great Bank Robbery, Jpm, Jpmorgan Chase, Mers, Mortgage Fraud, Peregrine Financial Group Inc, Pfg, robo signer, Royal Bank Of Scotland, Securities Fraud, securitization audit

Spitzer and Taibbi Contemplate the ‘Upside-Down World’ of Wall Street (VIDEO)

July 31, 2012 by 4closureFraud Leave a Comment

From U.S. Treasury Secretary Timothy Geithner’s Capitol Hill testimony to former Citigroup CEO … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: banks, Capitol Hill, Cartel, Cdo, Cds, Ceo, Citigroup, corruption, Eliot Spitzer, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Libor, Matt Taibbi, Mers, Mob, Mortgage Fraud, robo signer, Rolling Stone, Sandy Weill, Securities Fraud, securitization audit, Street Crimes, Testimony, Timothy Geithner, Treasury Secretary, U S Treasury, Upside Down World, Viewpoint, wall street

David Stockman | We’re Heading Toward Chaos, Recession, Paralysis (Bloomberg TV)

July 17, 2012 by 4closureFraud Leave a Comment

David Stockman, former director of the Office of Management and Budget in the Reagan administration, … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Bill Moyers, Bloomberg Television, Bloomberg Tv, Budget Deficit, Capitalism, Cdo, Cds, Citigroup, corruption, David J, David Stockman, Director Of The Office Of Management And Budget, fannie mae, federal reserve, Federal Reserve Policy, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Government Lack, Leverage, Liu, Mers, Mortgage Fraud, Office Of Management And Budget, Paralysis, Reagan Administration, recession, robo signer, Securities Fraud, securitization audit, Stern Tv

David Stockman | We’re Heading Toward Chaos, Recession, Paralysis (Bloomberg TV)

July 17, 2012 by 4closureFraud Leave a Comment

David Stockman, former director of the Office of Management and Budget in the Reagan administration, … [Read more...]

Beyond Barclays | Laying out the Libor Investigations

July 6, 2012 by 4closureFraud Leave a Comment

Beyond Barclays: Laying out the Libor Investigations by Cora Currier ProPublica Last week, the … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Amp Company, bank of america, Bank Of Scotland, Bankruptcy Trustee, Barclays, Billon, Bofa, Cartel, Cdo, Cds, Citigroup, Cora, corruption, Credit Suisse, Critical Interest, Currier, Eliot Spitzer, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Goldman Sachs, Government Regulators, Jpmorgan Chase, Lehman Brothers, Libor, Mers, Mortgage Fraud, robo signer, Royal Bank Of Scotland, Securities Fraud, securitization audit

U.S. Banks to Pay $125,000 to Many Hurt in Foreclosures

June 21, 2012 by 4closureFraud Leave a Comment

U.S. Banks to Pay $125,000 to Many Hurt in Foreclosures U.S. banks including JPMorgan Chase & … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Bank Foreclosures, Bank Regulators, banks, Cdo, Cds, Citigroup, Citigroup Inc, corruption, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Jpm, Jpmorgan Chase, Mers, mortgage, Mortgage Fraud, Occ, Remediation Plan, robo signer, Securities Fraud, securitization audit, Slap

Bloomberg Television | Ritholtz, Barofsky on FDIC, Financial Regulations (VIDEO)

June 5, 2012 by 4closureFraud Leave a Comment

Neil Barofsky, former special inspector for the U.S. Treasury’s Troubled Asset Relief Program and … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Barry Ritholtz, Bloomberg Financial, Bloomberg Television, Bofa, Cdo, Cds, Chief Executive Officer, Citigroup, corruption, Deutsche Bank, fannie mae, Fdic, Federal Deposit Insurance, Federal Deposit Insurance Corp, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, Fraud Settlement, freddie mac, Hype, Insurance, Insurance Regulations, Liu, Matt Stoller, Mers, mortgage, Mortgage Fraud, robo signer, Securities Fraud, securitization audit, U S Treasury

Bank of America Withheld Loss Figures Ahead of Merrill Vote

June 4, 2012 by 4closureFraud Leave a Comment

Bank of America Withheld Loss Figures Ahead of Merrill Vote Days before Bank of America shareholders … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Bank Executives, bank of america, Bank Of America Corporation, Barclays, Cdo, Cds, Chase Bank, Citigroup, Combined Companies, corruption, Credit Suisse, Credit Suisse Bank, Deutsche Bank, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Goldman Sachs, Investment Firm, Jpmorgan Chase, Kaboom, Kenneth D Lewis, Merrill Lynch, Mers, Morgan Stanley, Mortgage Fraud, robo signer, Securities And Exchange Commission, Securities Fraud, securitization audit, State Of New York, Vote Bank

Whistleblower Who Couldn’t Be Intimidated By Citigroup Wins $31 Million

May 31, 2012 by 4closureFraud Leave a Comment

Woman Who Couldn’t Be Intimidated by Citigroup Wins $31 Million Sherry Hunt never expected to be a … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: 31 Million, 5 Million, Cdo, Cds, Citigroup, corruption, Country Girl, Dad, fannie mae, Fish, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Global Markets, Housing Market, Law Magnet, Magnet Students, Mers, Misleading Investors, Mom, Mortgage Fraud, Performance Data, robo signer, Sec Charges, Securities Fraud, securitization audit, Sherry, wall street, Wall Street Bank, Whistleblower, Wild Mushrooms

Citigroup Kills Panel Overseeing Toxic-Asset Division

May 29, 2012 by 4closureFraud Leave a Comment

The Market Ticker | Oh Citibank? What’s The Price Is that laced with lead, arsenic, … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: 1 Billion, Arsenic, Asset Division, Assets, Board Committee, Cdo, Cds, Citibank, Citigroup, Citigroup Global Markets, Citigroup Inc, Congressional Oversight, corruption, credit crisis, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, fraud, freddie mac, Market Ticker, Mers, money, Mortgage Fraud, Oversight Panel, Regulators, robo signer, Securities Fraud, securitization audit, U S Bank

Fraudclosure | Fed Releases Another Round of Docs Related to Servicing Consent Orders (Ally, Citigroup, HSBC)

May 28, 2012 by 4closureFraud Leave a Comment

Press Release Release Date: May 24, 2012 For immediate release The Federal Reserve Board on Thursday … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Ally, Cdo, Cds, Citigroup, Consent Orders, corruption, Deficiencies, Engagement Letter, Engagement Letters, fannie mae, federal reserve, Federal Reserve Board, Finance Corporation, Financial Institutions, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Hsbc, Immediate Release, Independent Consultant, May 24, Mers, Monetary Sanctions, Mortgage Foreclosure, Mortgage Fraud, Mortgage Loan Servicing, Press Release, Release Date, Residential Mortgage Loan, robo signer, Securities Fraud, securitization audit

Heritage Pacific | Company Sues California Foreclosure Victims to Collect Money from Second Mortgages

May 25, 2012 by 4closureFraud Leave a Comment

Heritage Pacific is being challenged in court. There is a class-action lawsuit in Santa Clara County … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Amp Company, Auction Money, Bank Of Scotland, Bankruptcy Trustee, Barclays, Billon, California Foreclosure, Cdo, Cds, Citigroup, Class Action Lawsuit, Consumer Protection, corruption, Credit Suisse, False Representations, fannie mae, florida, Florida Consumer, foreclosure, Foreclosure Auction, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Goldman Sachs, Jpmorgan Chase, Kahane, Mers, Mortgage Fraud, robo signer, Royal Bank Of Scotland, Santa Clara County, Second Mortgages, Securities Fraud, securitization audit

PBS Frontline Investigates MF Global’s Disastrous Bet on European Debt (VIDEO)

May 23, 2012 by 4closureFraud Leave a Comment

THE LATEST Live Chat 3 p.m. ET: What Really Happened at MF Global? May 23, 2012, 10:36 am ET · by … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: 1 Billion, Bet, Cdo, Cds, Citigroup, Citigroup Global Markets, corruption, Debt Limit, fannie mae, Federal Debt, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, fraud, freddie mac, Gaviria, Global Financial Crisis, Live Chat, Lucchetti, Martin Smith, Mers, Mf Global, Money Power, Mortgage Fraud, Pbs, Pbs Frontline, Producers, Questioner, robo signer, Securities Fraud, securitization audit, Six Billion, wall street

Foreclosure Fraud 101 – How (not) to Fraudclose on a Default When There is No Default in Order to Steal Money from the Government (FDIC)

May 23, 2012 by 4closureFraud Leave a Comment

Foreclosure Fraud 101 – Fraudclosing on a Default When There is No Default in Order to Steal … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Bofa, Cdo, Cds, Citigroup, corruption, Deed Of Trust, Deutsche Bank, Fake Money, fannie mae, Fdic, Final Judgment, Fka, florida, Florida Law, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, fraud, freddie mac, Front Page, Government Foreclosure, Law Group, Litigation, Little Gem, Mers, Mortgage Fraud, Quiet Title, robo signer, Securities Fraud, securitization audit, Skuz, Stopa

FINRA Fines Citigroup Global Markets $3.5 Million for Providing Inaccurate Performance Data Related to Subprime Securitizations

May 22, 2012 by 4closureFraud Leave a Comment

FINRA Fines Citigroup Global Markets $3.5 Million for Providing Inaccurate Performance Data Related … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: 1 Billion, 5 Million, Cdo, Cds, Citi, Citigroup, Citigroup Global Markets Inc, corruption, fannie mae, Financial Industry Regulatory Authority, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, Fraud Charges, freddie mac, Global Markets, Jed, Loreley, Mers, Morgan Keegan, mortgage backed securities, Mortgage Fraud, Mortgage Information, Performance Data, Rakoff, Residential Mortgage, Rmbs, robo signer, Securities Commission, Securities Fraud, securitization audit, Subprime Mortgage

National Fraudclosure Settlement Expires In 2015, Banks Battling To Keep Reforms From Becoming Permanent

May 6, 2012 by 4closureFraud Leave a Comment

National Mortgage Settlement Expires In 2015, Banks Battling To Keep Reforms From Becoming Permanent … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Ally, bank of america, Cds, Citigroup, corruption, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Jeff Thigpen, Jpmorgan Chase, Mers, Mortgage Banks, Mortgage Fraud, Mortgage Originations, Mortgage Servicers, National Banks, National Mortgage, Registers, Regulators, robo signer, Securities Fraud, securitization audit, Shelf Life, Wells Fargo

Shareholders Reject Citi CEO Vikram Pandit’s $15 Million Compensation Package

April 18, 2012 by 4closureFraud Leave a Comment

Citigroup’s Chief Rebuffed on Pay by Shareholders In a stinging rebuke, Citigroup shareholders … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Bank Directors, Cdo, Cds, Chief Executive, Citi, Citigroup, Citigroup Global Markets, Citigroup Global Markets Inc, Compensation Package, corruption, Executive Compensation Programs, Extradition, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Housing Finance Agency, Jed, Mers, Mortgage Fraud, oversight, Rakoff, robo signer, Securities Commission, Securities Fraud, securitization audit, Shareholder Vote, Shareholders, Stock Owners, Vikram Pandit

SIGTARP REPORT | Factors Affecting Implementation of the Hardest Hit Fund Program

April 14, 2012 by 4closureFraud Leave a Comment

TARP Bailout Money Fails To Reach Neediest Homeowners After Two Years: Report A federal housing … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Auto Companies, bailout, banks, Cdo, Cds, Citigroup, Citigroup Inc, Congressional Oversight, corruption, Determinations, Executive Compensation, fannie mae, Federal Housing, Financial Assistance, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Implementation, Initiative, Mers, Mortgage Fraud, Oversight Panel, Report Factors, robo signer, Securities Fraud, securitization audit, Taxpayer Money

Honorable Judge Rakoff Seeking Truth of Wall Street Wrongdoing Labeled Rogue

April 5, 2012 by 4closureFraud Leave a Comment

Rakoff Seeking Truth of Wall Street Wrongdoing Labeled Rogue U.S. District Judge Jed Rakoff … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Cdo, Cds, Citigroup, Citigroup Global Markets, Citigroup Global Markets Inc, corruption, Cuba, Department Of Defense, District Judge, fannie mae, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Guantanamo Bay, Honorable Judge, Jed S Rakoff, Judge Rakoff, Mers, Mortgage Fraud, Pentagon, robo signer, Rogue, sec, Securities Commission, Securities Fraud, securitization audit, Terrorists, Truth, wall street, Wrongdoing

Terminated CBO Fraudclosure Whistleblower, Lan T. Pham, Exposes Deep Conflicts At “Impartial” Budget Office

March 22, 2012 by 4closureFraud Leave a Comment

Terminated CBO Fraudclosure Whistleblower Exposes Deep Conflicts At “Impartial” Budget … [Read more...]

Filed Under: Bankruptcy, Foreclosure Fraud, News for the Patriot Tagged With: Budget Office, Cdo, Cds, Citigroup, Conflicts Of Interest, congress, corruption, Deputy Chief, fannie mae, federal reserve, florida, foreclosure, foreclosure defense, foreclosure fraud, forensic audit, freddie mac, Gao Audit, Housing Market, Jack Lew, Lan, Mers, Mortgage Fraud, Norberg, Number Cruncher, obama, Office Of Management And Budget, robo signer, Securities Fraud, securitization audit, Senator Grassley, True Nature, wall street, Wall Street Journal, Whistleblower

Citigroup to Settle MBS Suit for $24.9 Million

Citigroup to Settle MBS Suit for $24.9 Million

ResCap (GMAC) Executive Bonus Plan Rejected by Judge

Low-Level Wells Fargo Workers Fired because of New Banking Standards

FDIC Sues Major Banks for $2.1 Billion that Pushed and Sold Residential Mortgage Backed Securities with False Statements About Quality

Bank of America, Citigroup, JPMorgan Chase Face Billions In Losses in Antitrust Case

7 Banks Hit With Libor Subpoenas Courtesy Of NY Attorney General Schneiderman

“Robo-Testimony” | Problems Riddle Moves to Collect Credit Card Debt

JPMorgan, Citi Units Sued by FDIC Over Colonial Sales

Even more exciting up-and-coming financial regulation: Big banks now required to produce emergency plans

JPMorgan, CITI, Goldman, et al to be Subpoenaed Over Defunct PFG’s Missing Segregated Money

Spitzer and Taibbi Contemplate the ‘Upside-Down World’ of Wall Street (VIDEO)

David Stockman | We’re Heading Toward Chaos, Recession, Paralysis (Bloomberg TV)

David Stockman | We’re Heading Toward Chaos, Recession, Paralysis (Bloomberg TV)

Beyond Barclays | Laying out the Libor Investigations

U.S. Banks to Pay $125,000 to Many Hurt in Foreclosures

Bloomberg Television | Ritholtz, Barofsky on FDIC, Financial Regulations (VIDEO)

Bank of America Withheld Loss Figures Ahead of Merrill Vote

Whistleblower Who Couldn’t Be Intimidated By Citigroup Wins $31 Million

Citigroup Kills Panel Overseeing Toxic-Asset Division

Heritage Pacific | Company Sues California Foreclosure Victims to Collect Money from Second Mortgages

PBS Frontline Investigates MF Global’s Disastrous Bet on European Debt (VIDEO)

Foreclosure Fraud 101 – How (not) to Fraudclose on a Default When There is No Default in Order to Steal Money from the Government (FDIC)

FINRA Fines Citigroup Global Markets $3.5 Million for Providing Inaccurate Performance Data Related to Subprime Securitizations

National Fraudclosure Settlement Expires In 2015, Banks Battling To Keep Reforms From Becoming Permanent

Shareholders Reject Citi CEO Vikram Pandit’s $15 Million Compensation Package

SIGTARP REPORT | Factors Affecting Implementation of the Hardest Hit Fund Program

Honorable Judge Rakoff Seeking Truth of Wall Street Wrongdoing Labeled Rogue

Terminated CBO Fraudclosure Whistleblower, Lan T. Pham, Exposes Deep Conflicts At “Impartial” Budget Office

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