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  1. Wasserman Schultz’s IT Aide Arrested At Airport After Transferring $300k To Pakistan

    Started by Newmexican, 07-26-2017 01:01 AM
    debbie wasserman schulz, fraud, illegal uimmigraiton, imran awan, mortgage fraud, theft
    • Replies: 1
    • Views: 758
    Last Post: 07-26-2017 01:28 AM
    by Newmexican  Go to last post

    Forum:
    General Discussion

  2. Bank of America Should Pay $2.1 Billion for Fraud, U.S. Says

    Started by JohnDoe2, 01-31-2014 02:41 PM
    bank of america, fannie mae, freddie mac, mortgage fraud
    • Replies: 0
    • Views: 740
    Last Post: 01-31-2014 02:41 PM
    by JohnDoe2  Go to last post

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    Other Topics News and Issues

  3. U.S. seeks $864 Million from Bank of America after fraud verdict

    Started by JohnDoe2, 11-09-2013 06:03 PM
    bank of america fraud verdict, countrywide, defective mortgages, fraud, mortgage fraud
    • Replies: 0
    • Views: 780
    Last Post: 11-09-2013 06:03 PM
    by JohnDoe2  Go to last post

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    Other Topics News and Issues

  4. Surprise! DoJ’s mortgage-fraud prosecutions claim turns out to be … fraudulent

    Started by Newmexican, 08-12-2013 05:15 PM
    doj fraud, eric holder department of justice, mortgage fraud
    • Replies: 0
    • Views: 585
    Last Post: 08-12-2013 05:15 PM
    by Newmexican  Go to last post

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    Other Topics News and Issues

  5. New Bank of America whistle-blower emerges: More customer abuse

    Started by Newmexican, 07-01-2013 10:12 AM
    bank of america, banks, business news, editor's picks, foreclosure, loans, mortgage, mortgage crisis, mortgage fraud, politics news, settlements, subprime loans, whistleb, whistleblowing
    • Replies: 0
    • Views: 1,560
    Last Post: 07-01-2013 10:12 AM
    by Newmexican  Go to last post

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  6. With 150,000 undocumented residents, Michigan has stake in U.S. debate

    Started by Newmexican, 05-31-2013 04:11 AM
    id theft, illegal aliens, illegal immigrants, illegal job holders, michigan, mortgage fraud
    • Replies: 0
    • Views: 1,089
    Last Post: 05-31-2013 04:11 AM
    by Newmexican  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  7. States Fight Back Against MERS Mortgage Fraud

    Started by AirborneSapper7, 04-07-2013 09:45 PM
    banksters, mers, mortgage fraud
    • Replies: 0
    • Views: 1,023
    Last Post: 04-07-2013 09:45 PM
    by AirborneSapper7  Go to last post

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  8. Citigroup to Pay $158 Million In Mortgage Fraud Settlement

    Started by JohnDoe2, 02-15-2012 07:53 PM
    citigroup, mortgage fraud
    • Replies: 0
    • Views: 1,037
    Last Post: 02-15-2012 07:53 PM
    by JohnDoe2  Go to last post

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    Other Topics News and Issues

  9. Homeowner Takes on BOA for Foreclosure and Mortgage-Backed Security Fraud

    Started by kathyet, 01-17-2012 11:28 AM
    bank of america, mortgage fraud
    • Replies: 0
    • Views: 614
    Last Post: 01-17-2012 11:28 AM
    by kathyet  Go to last post

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    Other Topics News and Issues

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