March 29, 2017

Citigroup to Settle MBS Suit for $24.9 Million

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

Citigroup to Settle MBS Suit for $24.9 Million

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

SEC Probing Ally’s (GMAC) ResCap for Possible Mortgage Fraud

SEC probing ResCap for possible mortgage fraud Aug 28 (Reuters) – The U.S. Securities and … [Read more...]

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

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

Citibank Debt Collectors, Sentenced to Prison for their Role in Debtors Death During Interrogation, Go Into Hiding

In the past, Citi customers… have alleged that debt collectors working on behalf of the bank … [Read more...]

Numerous Top Bankers Call for Break Up of Giant Banks

Banking Titans Call for Break Up of “Too Big to Fail” The following bankers are calling for the big … [Read more...]

Numerous Top Bankers Call for Break Up of Giant Banks

Banking Titans Call for Break Up of “Too Big to Fail” The following bankers are calling for the big … [Read more...]

Big Foreclosure Compensation, But Only for the Right Wrongs

Big Foreclosure Compensation, But Only for the Right Wrongs by Paul Kiel ProPublica Answers to … [Read more...]

In the Words of Goldman Sachs CEO, Lord Blankcheck…

The lyrics just below are to be sung to “On the Street Where You Live,” from the … [Read more...]

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

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

Interview, MERS RICO complaint: Doug Welborn, State District Court Clerk vs. MERSCORP Shareholders and Trustees (“the banksters”)

Interview, MERS RICO complaint: Doug Welborn, State District Court Clerk vs. MERSCORP Shareholders … [Read more...]

Clerk of Court May Close Doors for Hours Each Week After Budget Cut

“Palm Beach County Clerk & Comptroller Sharon Bock recently said her office could lose 55 … [Read more...]

COMPLAINT | DOUG WELBORN AS CLERK OF COURT v BANK OF NY MELLON, BOA, CHASE, CITI, GMAC et al

“Each individual transaction can cost $100 or more,” Lyon said Tuesday. “In many cases, they just … [Read more...]

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

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

One Answer to Why People Hate Banks

My last post mentioned a column by Joe Nocera on debt collection practices. Nocera's column is … [Read more...]

Marketing $25 Billion AG Settlement to Consumers is Key to Getting Money

Our local AG's office just held a meeting for people who serve homeowners in foreclosure, to explain … [Read more...]

Robosigned | Foreclosure Fraud Settlement Documents Released, Read Them Here

Here they are… More to come as we sort through them.. SETTLEMENT DOCUMENTS Complaint (pdf) … [Read more...]

BofA Said to Freeze Moynihan’s Salary

BofA Said to Freeze Moynihan’s Salary as Stock Awards Decline Bank of America Corp. cut Chief … [Read more...]

How Citibank Dumped Lousy Mortgages on the Government

How Citibank Dumped Lousy Mortgages on the Government by Cora Currier ProPublica Citigroup agreed … [Read more...]

David Dayen | 49-State Foreclosure Fraud Settlement Will Be Finalized Today

49-State Foreclosure Fraud Settlement Will Be Finalized Thursday Forty-nine states, every one but … [Read more...]

Judge Jed S. Rakoff Says S.E.C. Misled Two Courts in Citi Case

Judge Says S.E.C. Misled Two Courts in Citi Case WASHINGTON — The federal judge overseeing the … [Read more...]

Full Deposition of Joann Rein Aurora Robo-signer Extraordinaire

~ 4closureFraud.org Tweet Related posts:Full Deposition of Beth Cottrell Chase Home Finance – … [Read more...]

COMPLAINT | COMMONWEALTH OF MASSACHUSETTS v. BANK OF AMERICA, JPMORGAN CHASE, CITIBANK, GMAC, WELLS FARGO, MERS, et al

Complaint below… ~ Five National Banks Sued by AG Coakley in Connection with Illegal … [Read more...]

Why a Federal Judge Trashed the SEC’s Settlement With Citigroup

Why a Federal Judge Trashed the SEC’s Settlement With Citigroup by Marian Wang ProPublica When the … [Read more...]

3rd DCA Phillips vs Centennial Bank | Florida Appellate Judge Slams Colleagues for Violating Due Process in Dessent

“In my view, to affirm what happened here requires that we turn a blind eye to the Florida … [Read more...]

Man Pretends To Be Hank Paulson To Make Fake $353,000 Mortgage Payment To Citi, Succeeds

Man Pretends To Be Hank Paulson To Make Fake $353,000 Mortgage Payment To Citi, Succeeds Perhaps the … [Read more...]

Investors Sue Citi for Fraud Citing Appraisals and Other Issues

I7.13.10N RE CITIGROUP INC Filed under: foreclosure … [Read more...]

The Banksters: Lloyd Blankfein, John Mack, Vikram Pandit, Jamie Dimon, Brian Moynihan, Et Al. Have we forgotten what lying is?

Those names should ring some bells by now, but in case you can’t place them all, they are the names … [Read more...]

Citi to Try New Version of Cash for Keys

A … [Read more...]

T’was the Night Before Christmas-2009

T’was the Night Before Christmas – 2009 T’was the night before … [Read more...]

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