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 Charges Wells Fargo for Selling Complex Investments Without Disclosing Risks

SEC Charges Wells Fargo for Selling Complex Investments Without Disclosing Risks Washington, D.C., … [Read more...]

Former Fannie Execs, Mudd and Dallavecchia, Denied Dismissal of SEC Subprime Fraud Suit

“Mudd and Dallavecchia spoke to investors on conference calls and repeated (Fannie’s) … [Read more...]

JPMorgan’s Independent Foreclosure Review Auditor Deloitte & Touche Along w/ Bear Stearns Settle $295 Million Fraud Lawsuit

A.G. Schuette and Treasurer Dillon Announce $294.9 Million National Settlement With Bear Stearns And … [Read more...]

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

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

SEC Charges Deloitte and Touche (JP Morgan’s Independent Foreclosure Review Firm) with Violating U.S. Securities Laws in Refusal to Produce Documents

Glad me have these boys on the job reviewing the fraudulent foreclosures… ~ SEC Charges … [Read more...]

MF’s Corzine Ordered $200 Million of Customer Funds Moved to JP Morgan, Memo Says

MF’s Corzine Ordered Funds Moved to JP Morgan, Memo Says Jon S. Corzine, MF Global Holding Ltd. … [Read more...]

Robo-stamped | Full Deposition of Michele Sjolander Executive Vice President of Countrywide Home Loans

Q – I mean, have you ever personally, you know, with a pen signed an endorsement on a … [Read more...]

SEC CHARGES FORMER FANNIE MAE AND FREDDIE MAC EXECUTIVES WITH SECURITIES FRAUD

SEC CHARGES FORMER FANNIE MAE AND FREDDIE MAC EXECUTIVES WITH SECURITIES FRAUD Companies Agree to … [Read more...]

SEC Charges Wachovia (Wells Fargo) With Fraudulent Bid Rigging in Municipal Bond Proceeds, Settles for $148 Million

SEC Charges Wachovia With Fraudulent Bid Rigging in Municipal Bond Proceeds Wachovia Agrees to $148 … [Read more...]

Florida Bank, Used as ATM by Insiders, Won TARP Loan But Now Teeters

Florida Bank, Used as ATM by Insiders, Won TARP Loan But Now Teeters by Jake Bernstein ProPublica … [Read more...]

Citigroup to Pay a Mere $285 Million to Settle SEC Charges for Misleading Investors About CDO Tied to Housing Market

Notice how the above graphic does not include a section for PROSECUTIONS stemming from the financial … [Read more...]

SEC Charges Goldman Sachs With Fraud: Complaint Reveals Discovery Tips

see comp-pr2010-59 SEC Complaint V GS Fraud “The Commission seeks injunctive relief, … [Read more...]

Website Designed and Developed by Web Designers Tampa