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Tag Archive: Fraud
Feb
06
Los Angeles Fraud Attorney | DRE Department of Real Estate Defense
www.fraudattorneylosangeles.com (818) 380-3088 David Fleck is a former criminal prosecutor from the Major Fraud Division in Los Angeles County. As a deputy district attorney he tried over 50 jury trials. He prosecuted cases involving all manner of fraud and theft as well murder, child molestation…
Feb
04
The Federal Reserve Fraud Part 4 of 5
The Fed Fraud
Feb
01
The Future of Farmland in a World of Financial Fraud and Safe Haven Bubbles!
Follow us @ twitter.com twitter.com Welcome to Capital Account. The Federal Reserve is moving closer to action…again. This, according to the Wall Street Journal, which reports that recent disappointing economic news has turned conversations inside the central bank towards the question of how and when to act. But is the Fed the only one worried …
Jan
25
Afghan corrupt gov interference ‘preventing justice for Kabul Bank $900 M fraud’
A report into Afghanistan’s biggest financial scandal which prompted the collapse of the KabulBank two years ago has blamed politicians and bankers, as well as law enforcers and international monitors for failing to investigate properly. The government-backed inquiry is seen as a crucial test of the country’s ability to manage its own finances. “935 million …
Jan
14
FBI Mortgage Fraud Crackdown
More than 400 real estate industry players have been indicted since March – including dozens over the last two days – in a Justice Department crackdown on incidents of mortgage fraud nationwide. Bob Orr reports.Video Rating: 4 / 5
Jan
10
The Mortgage Fraud Deal: A Ripoff
From the Majority Report, live MF 11:30am EST and via daily podcast at Majority.FM Sam takes a look at the mortgage fraud deal…Video Rating: 4 / 5
Jan
02
Keiser Report: Möbius Strip of Fraud (E223)
This week Max Keiser and co-host Stacy Herbert discuss re-hypothecating Alec Baldwin’s cake and eating it too. And, as Al Capone before him, JP Morgan’s Jamie Dimon complains of the thankless task of being a “public benefactor”. In the second half of the show, Max talks to Reggie Middleton about German debt and MF Global …
Dec
21
Streamlining Mortgage and Foreclosure Fraud, or How Sandor Samuels became Mr Jewish Justice…
How Countrywide’s Sandy Samuels became ‘Mr Jewish Justice’… (ADL-Kosher) Once upon a time there was a cat. His name was Sandor Samuels. Everybody called him ‘Sandy’. He was Chief Legal Officer of Countrywide, and his specialty was streamlining regulators and judges… … And so it came to be that Sandy Samuels, former Chief Legal Officer …
Dec
06
Foreclosure and Eviction by FRAUD, FORGERY AND THEFT by GMAC and Unscrupulous Investors
Anyone who has entered into the mortgage modification process with any bank acting as a servicer knows the story. The bank does everything it can to delay the process and then claims that the home should be foreclosed. There are thousands of stories of homeowners who honestly and justifiably believed that they had a modification …
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