Posts tagged Corruption

HUD Audits Accuse Major Lenders of False Claims Fraud

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by Jann Swanson  

The Huffington Post reported late yesterday that five of the country’s largest mortgage lenders may have defrauded taxpayers by filing false claims with the Federal Housing Administration (FHA). Confidential audits conducted on More >

Deutsche Bank Unit Stuffed Mortgage Reviews in a Closet. Literally

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By Shira Ovide

Among the damaging charges in the government’s civil lawsuit against Deutsche Bank over its role in allegedly defrauding a government mortgage-insurance program, this charge is a standout.

According to the lawsuit, Deutsche Bank’s More >

As Regulators and Banks Review Foreclosures, We’ll Be Watching

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by Paul Kiel ProPublica, April 21, 2011, 10:19 a.m.

A bank-owned sign stands outside of a foreclosed home on June 15, 2009. Regulators are launching an unprecedented plan to compensate victims of wrongful foreclosures in 2009 and 2010. (Photo by More >

Exposing the Law Firms and Banks in the DOCX Scheme

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RE: Exposing the Law Firms and Banks in the DOCX Scheme (and then the many others)

Posted by Foreclosure Fraud on April 10, 2011 ·

FOR ALL THOSE WHO WANT TO HELP RESEARCH THE DOCX FORGERY SCHEME:

1. Search the official records of your county and More >

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