A New Spin on Bank Fraud: Banks Defrauding Their Invesors, A

Wednesday 28th of July 2010 03:50:51 PM
Posted by admin / Under Mortgage Fraud

Big Banks are Defrauding Investors, Regulators and Auditors by fudging the credit reporting of delinquent and defaulted mortgages.

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Goldman Sachs redeemed its fault for the crisis with USD 550

Wednesday 28th of July 2010 03:50:51 PM
Posted by admin / Under Mortgage Fraud

The American bank "Goldman Sachs" paid $550 million to settle the incurred financial fraud charges concerning sales of mortgage-related investments during the real estate market crisis in the USA.

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Cash for Keys: Fun and Games : Foreclosure Exposure

Wednesday 28th of July 2010 03:50:51 PM
Posted by admin / Under Mortgage Fraud

A California REO Broker tells the tale of a "Cash for Keys" deal he's trying to work out, when the occupants and former mortgagor spin a web of deceit, lies, and and potential mortgage fraud.

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MAN WHO ATTACKED TV REPORTER ON CAMERA BUSTED. AGAIN

Wednesday 28th of July 2010 03:50:51 PM
Posted by admin / Under Mortgage Fraud

It was as wild as it gets when in 2006 Sam Suleiman, an alleged mortgage fraud kingpin, attacked TV reporter John Mattes (me) on camera. Suleiman served 10 months for the attack. Now Suleiman, along with his wife Rosa, has been charged with yet a

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Miami man charged in mortgage fraud scheme - South Florida B

Wednesday 28th of July 2010 03:50:51 PM
Posted by admin / Under Mortgage Fraud

A 29-year-old Miami man has been charged in a mortgage fraud scheme that allegedly bilked banks out of $7 million. Read more: Miami man charged in mortgage fraud scheme - South Florida Business Journal

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Goldman to Pay $550M to Settle Fraud Charges

Wednesday 28th of July 2010 03:50:51 PM
Posted by admin / Under Mortgage Fraud

Goldman Sachs & Co. has agreed to pay $550 million to settle civil fraud charges that accused the Wall Street giant of misleading buyers of mortgage-related investments. (July 15)

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