March 30, 2017

Lawsuits Mount in Libor Rate Scandal: Billions of Dollars at Stake in Claims

Source: WSJ ~ 4closureFraud.org Tweet Related posts: Berkshire Bank Files Libor Lawsuit – … [Read more...]

Small Time Loan Officer Arrested on Bank Fraud, False Statements on Loans, and False Statements to HUD, Faces 30 Years in Prison for Each Count, Fine of up to $20.5 Million

Loan Officer Arrested on Bank Fraud Charges PHILADELPHIA—Satish Suri, 57, of Philadelphia, … [Read more...]

When Is It Acceptable to Profit From Death?

When Is It Acceptable to Profit From Death? ProPublica Couples, families, businesses and even the … [Read more...]

Bankstas in the Age of Money

Bankstas in the Age of Money The government’s attitude toward different professions is striking. … [Read more...]

FBI | Husband and Wife Indicted in Mortgage Fraud Scheme, Face a Maximum Penalty of 30 Years in Prison for Lying about Employment, Salary and Residency

Husband and Wife Indicted in Mortgage Fraud Scheme BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. … [Read more...]

NAGLE vs BANK OF AMERICA | Suit Claims Hundreds Of Homeowners Were Tricked Into Paying $90 Million For Worthless Land

ASHEVILLE, N.C. (CN) – Fifteen frustrated customers claim Bank of America defrauded them by … [Read more...]

Lee Camp | A Bedtime Story About Fraud, Corruption, And Purchasing Our Democracy (VIDEO)

Once upon a time there were a couple of boys named the Brothers Koch. They had a dream of owning the … [Read more...]

Lee Camp | Storming The Headquarters Of Chase Bank (VIDEO)

Negin Farsad and I, in coordination with The Other 98%, took to the streets to deliver a friendly … [Read more...]

Guilty | Four People Sentenced to Death for Billion-Dollar Bank Fraud

Iran sentences four people to death for bank fraud * Islamic Republic’s biggest bank scam … [Read more...]

Guilty | Four People Sentenced to Death for Billion-Dollar Bank Fraud

Iran sentences four people to death for bank fraud * Islamic Republic’s biggest bank scam … [Read more...]

Understanding Elite Fraud and the Mortgage Meltdown with William K. Black – A MM Podcast

If you know anything about the Savings & Loan crisis, then you know William K. Black.  If you … [Read more...]

LIBOR Lies Defraud Billions, Yes; but Essential ‘Bank’ Fraud Costs 99% Trillions

LIBOR lies defraud billions, yes; but essential ‘bank’ fraud costs 99% trillions Here are three … [Read more...]

Two Bank of America Fraud Whistleblowers Settle Claims, Including Former LandSafe/Countrywide Employee Who Earned $14 Million Reward – BAC

Hagens Berman: Two Bank of America Fraud Whistleblowers Settle Claims, Including Former … [Read more...]

DROUIN v. AMERICAN HOME MORTGAGE SERVICING, INC., WELLS FARGO | Mortgagors Can Overcome Standing Issues Regarding Assignments of Mortgage

Michael Drouin and Kathleen Drouin, v. American Home Mortgage Servicing, Inc., Wells Fargo Bank, … [Read more...]

Lee Camp | Is The U.S. Being Sold For Parts?

Who owns your city? Who will own it tomorrow? This question might be harder to answer than you … [Read more...]

Lee Camp | Is The U.S. Being Sold For Parts?

Who owns your city? Who will own it tomorrow? This question might be harder to answer than you … [Read more...]

Manhattan U.S. Attorney Recovers $202.3 Million From Deutsche Bank And Mortgageit In Civil Fraud Case Alleging Reckless Mortgage Lending Practices And False Certifications To HUD

Manhattan U.S. Attorney Recovers $202.3 Million From Deutsche Bank And Mortgageit In Civil Fraud … [Read more...]

Bill Black | Our System is So Flawed That Fraud is Mathematically Guaranteed (PODCAST)

Bill Black is a former bank regulator who played a central role in prosecuting the corruption … [Read more...]

Lee Camp | You’re A Slave And Here’s Why (VIDEO)

EXPLICIT LANGUAGE SO VIEWER DISCRETION ADVISED The American people and millions around the world … [Read more...]

Lee Camp | You’re A Slave And Here’s Why (VIDEO)

EXPLICIT LANGUAGE SO VIEWER DISCRETION ADVISED The American people and millions around the world … [Read more...]

Osorto v. Deutsche Bank National | Foreclosure Ruling Gives Palm Beach County Family Another Chance at Keeping their Home

Foreclosure ruling gives Palm Beach County family another chance at keeping their home A Palm Beach … [Read more...]

Sand Canyon Sues American Home Mortgage Servicing for Making it Too Easy for MBS Trustees and Insurers to Get Hold of Underlying Loan Files

“In short, Sand Canyon is claiming that it has bought American Home’s complicity in a … [Read more...]

Sand Canyon Sues American Home Mortgage Servicing for Making it Too Easy for MBS Trustees and Insurers to Get Hold of Underlying Loan Files

“In short, Sand Canyon is claiming that it has bought American Home’s complicity in a … [Read more...]

Lee Camp | How To Sneak To A Strip Club And Commit Bank Fraud At The Same Time! (VIDEO)

Explicit Language so Viewer Discretion Advised A strip club in South Africa is offering alibi smells … [Read more...]

FORECLOSURE FRAUD THE FINANCIAL CRISIS AND SHREK’S ONION

“The CONSPIRED PLAN: To create “attractive” securitized trust ”investments” to sell on Wall Street … [Read more...]

FORECLOSURE FRAUD THE FINANCIAL CRISIS AND SHREK’S ONION

“The CONSPIRED PLAN: To create “attractive” securitized trust ”investments” to sell on Wall Street … [Read more...]

HSBC Bank USA, N.A. v Sene | Two Seperate Notes – “A fraud has been committed upon this Court”

HSBC Bank USA, N.A. as Trustee of behalf of ACE Securities Corp. Home Equity Loan Trust And for the … [Read more...]

F*THE BANK$ | Matt Taibbi: Bank of America is a “raging hurricane of theft and fraud”

There are two things every American needs to know about Bank of America. Matt Taibbi speaking at an … [Read more...]

HUD CHARGES BANK OF AMERICA WITH DISCRIMINATING AGAINST HOMEBUYERS WITH DISABILITIES

HUD CHARGES BANK OF AMERICA WITH DISCRIMINATING AGAINST HOMEBUYERS WITH DISABILITIES Bank of America … [Read more...]

Lee Camp on the Settlement | Oh My Gawd! Fun With Big Bank Fraud!

Explicit Language So Viewer Discretion Advised Recently the states agreed to a deal with attorney … [Read more...]

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