April 26, 2017

Schneiderman’s Fraud Task Force Subpoenas 11 Banks

Attorney General Holder Speaks at the Announcement of the Financial Fraud Enforcement Task Force’s … [Read more...]

Desert Underwater Part 7: Task Force Takes On Scam Artists

View part 8 here… ~ 4closureFraud.org Tweet Related posts:Keith Sadler – Tactical Task … [Read more...]

Desert Underwater Part 7: Task Force Takes On Scam Artists

View part 8 here… ~ 4closureFraud.org Tweet Related posts:Keith Sadler – Tactical Task … [Read more...]

Why 99% of All “Forensic Audits” are Scams

Ok, it really bothers me... I've been wanting to write this post for a very long time. I've just … [Read more...]

AG Brown Issues Warnings Re: Short Sales

submitted by Abby 2010/06/17 at 2:25 pm FROM CALIFORNIA ATTY. GENERAL BROWN re: short sales News … [Read more...]

Mandelman’s Monthly Museletter

" “The banking industry is teeming with confidence men and charlatans who ripped off desperate … [Read more...]

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