Posts tagged Corruption
HUD Audits Accuse Major Lenders of False Claims Fraud
0The 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
0By 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
0by 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
0Posted 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 >
