August 18, 2017

Capital Account | Barry Ritholtz on the Ghosts Haunting the Zombified US Housing Market (VIDEO)

Welcome to Capital Account. New home construction in the US fell in July, according to Commerce … [Read more...]

Bank of America Draws U.S. Subpoenas on Submissions Over Libor Probe

BofA Says Libor Probe Draws U.S. Subpoenas on Submissions Bank of America Corp. (BAC), the second- … [Read more...]

You Dirty Rat | Deutsche Bank Turns Prosecution Witness in Libor Probe

Deutsche Bank gets prosecution witness status in rate probe (Reuters) – Deutsche Bank … [Read more...]

Treasury Probe Cites Officials for Soliciting Prostitutes, Accepting Industry Gifts, FOIA Docs Reveal

“In 2010, an OTS employee “misused” government resources to solicit prostitutes on three … [Read more...]

NYT: DNA linked to 2004 murder found on OWS chain may have come from lab contamination

"Total screw-up." I think we all knew something was fishy about a scenario involving an Occupier … [Read more...]

Video: Famed security agency covered up wasteful spending, misled investigators

Maybe they should get strip-searched. Say, wouldn’t it be ironic if an agency of the federal … [Read more...]

Obama/Schneiderman Mortgage Fraud Task Force has “no office, no phones, no staff and no executive director”

Obama’s mortgage unit is AWOL Schneiderman should quit this fraud On March 9 — 45 days after the … [Read more...]

CREDO | Financial Crimes Task Force – Tell President Obama: 55 Investigators Aren’t Enough

Tell President Obama: 55 investigators aren’t enough Back in January, President Obama … [Read more...]

CREDO | Financial Crimes Task Force – Tell President Obama: 55 Investigators Aren’t Enough

Tell President Obama: 55 investigators aren’t enough Back in January, President Obama … [Read more...]

NPR Podcast on Clarkson & Edwards, “Robosigning” & Florida’s Land Records

  Florida Robosigners Two government lawyers, June Clarkson and Theresa Edwards, smelled … [Read more...]

Barry Ritholtz | Mortgage Settlement Makes “Felony Fraud a Business Expense” (VIDEO)

Feb. 29 (Bloomberg Law) — Barry Ritholtz, CEO for Fusion IQ and founder of The Big Picture … [Read more...]

New Jersey’s Looming Foreclosure Crisis

New Jersey’s Looming Foreclosure Crisis As long as NJ allows major lenders to file documents … [Read more...]

Video: House committee voting tomorrow to subpoena WH officials over Solyndra

Deadline. Looks like Fred Upton has run out of patience with the White House on Solyndra, where a … [Read more...]

MF Global money “vaporized”?

What's $1.2 billion between friends? It sounds as if investigators looking for over a billion … [Read more...]

Bondi / Atwater Inspector General Report Fail | Pointing Out a Few of the Many IG Report Deficiencies

FROM THE REPORT “Lawson revealed, although not in his mind when he made the decision to … [Read more...]

Erin Collins Cullaro | Former Assistant AG’s Role on Ethics Complaint Committee Raises Questions

“The Best Way to Rob a Bank Is to Own One“ ~ William Black ~ “The best way to stop a criminal … [Read more...]

Gary Trafford | 2nd Defendant to Appear in Lender Processing Services Robo-signing Case

2nd defendant to appear in Vegas robo-signing case LAS VEGAS — A 49-year-old California … [Read more...]

Gerri Shepperd | Woman in Lender Processing Services (LPS) Foreclosure Fraud Scheme Makes Bail

“Shepperd surrendered to AG investigators. She was booked and released on $50,000 bail. Her … [Read more...]

Grand Jury Transcripts of Gary Trafford and Geraldine Sheppard of Lender Processing Services in Nevada Foreclosure Fraud Case

Grand Jury transcripts in foreclosure fraud case released The grand jury transcripts from the … [Read more...]

OCC Independent Foreclosure Review | We Represent the Government, and We Are Here to Screw You

“The consensus amongst those who watch these things carefully is don’t take the bait.  To put … [Read more...]

MF Global loss may be double the initial estimate

Now up to $1.2 billion. Earlier, investigators probing the records of MF Global expressed some … [Read more...]

Is the Independent Foreclosure Review Really Independent?

“If you have to put “Independent” in the title, then it probably isn’t.” ~ Is the … [Read more...]

California, AG Harris, Reportedly Subpoenas BofA Over Toxic Securities

California reportedly subpoenas BofA over toxic securities Investigators with the state attorney … [Read more...]

Florida AG, Pam Bondi, Takes Orders, Money from Fraudclosure Firm

  Florida AG Takes Orders, Money from Fraudclosure Firm Of course, we know those denials are … [Read more...]

Edwards and Clarkson | Lawyers Fought Corruption, then Lost their Jobs

Lawyers Fought Corruption, then Lost their Jobs When last we checked on Attorney General Pam Bondi, … [Read more...]

GOP investigators rip Solyndra execs for refusing to testify

"Who exactly are Solyndra’s executives trying to protect and what are they trying to hide?" A … [Read more...]

Justice Department tells GOP investigators: Guns from “Fast and Furious” linked to three more murders in Mexico

The buck stops elsewhere. Three murders, that is, plus an attempted murder. Oh, and four kidnappings … [Read more...]

$6 Billion in Reinsurance Kickbacks to the Banks – Un-reported, Un-Acted Upon & Un-believable

Oh, for crying out loud, banker people… can’t you EVER do ANYTHING that’s not illegal?  Ever?  Like, … [Read more...]

Inquiring minds want to know: Why did green-jobs bust Solyndra get a gigantic federal loan?

Mysteries. Rich Lowry calls it “Obama’s Enron.” Over to you, House Republicans: … [Read more...]

KABOOM | Washington State AG McKenna Sues Recontrust in State of Washington v Recontrust

As AG Bondi Fires her top fraudclosure investigators, AG McKenna goes after the fraudsters… … [Read more...]

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