Mortgage Fraud and Other Topics


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Featured Articles
DATE SOURCE TITLE TYPE
2012-06-08  The Washington's Blog  Abacus Indicted for Criminal Mortgage Fraud  view
2011-07-01  Bloomberg  Fannie Mae Silence on Taylor Bean Mortgages Opened Way to $3 Billion Fraud  view
2011-05-16  Huffington Post  Confidential Federal Audits Accuse Five Biggest Mortgage Firms Of Defrauding Taxpayers [Exclusive]  view
2011-05-16  Zero Hedge  BUSTED - Bank of America, JPMorgan Chase, Wells Fargo, Citigroup and Ally Financial Federal Audits Accuse Firms Of Defrauding Taxpayers  view
2009-10-23  Washington's Blog  Elizabeth Warren Suspects Fraud As Cause of Financial Crisis  view
2009-07-07  Reuters  U.S. mortgage fraud 'rampant' and growing-FBI  view
2007-08-26  The New York Times  Inside the Countrywide Lending Spree  view

Articles
DATE SOURCE TITLE TYPE
2012-08-29  Natural News  Citigroup whistleblower awarded $31 million after exposing lending fraud  view
2012-07-18  Washingtons Blog  Are Big Banks Criminal Enterprises  view
2012-07-05  AP  Report- Countrywide won influence with discounts  view
2012-06-10  Zero Hedge  It's All About the Fraud- The Silence of the Buy Side  view
2012-05-24  Mortgage News Daily  Fannie and Freddie 'Where the Money Went'.  view
2012-04-09  Huffington Post  Wells Fargo Slapped With $3.1 Million Fine For 'Reprehensible' Handling Of One Mortgage  view
2012-01-xx  Harper's Magazine  Stop payment! A homeowners' revolt against the banks  view
2012-01-26  AlterNet  BofA Says it Will Work With Wronged Homeowners -- If They Delete Stuff They Said on Twitter, Then Shut Up Forever  view
2012-01-26  Businessweek  Bank of America Settlements Impede Fraud Probe, Arizona Says  view
2011-12-28  Ritholtz  Clouded Title- The Gross Illegality of MERS  view
2011-12-22  Reuters  Special Report- The watchdogs that didn't bark  view
2011-12-14  Ritholtz  FBI Estimates 80% of Mortgage Fraud Involved Industry Insiders  view
2011-12-07  Los Angeles Times  California and Nevada join forces in mortgage probe  view
2011-11-15  ZeroHedge  JPMorgan To Issue CMBS Backed By... Defaulted Loans  view
2011-11-11  Zero Hedge  COMPLAINT JIM FULLER, CLERK OF THE COURT, DUVAL COUNTY, FLORIDA vs MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, MERS  view
2011-11-02  Nation of Change  Feds File Massive Fraud Case against Allied Home Mortgage  view
2011-09-30  LA Times  California breaks from 50-state probe into mortgage lenders  view
2011-09-21  The Wall Street Journal  Mortgage Twist Presents Fed With a Puzzle  view
2011-09-15  Associated Press  Mortgage default warnings surged in August  view
2011-09-15  Bloomberg Businessweek  Mortgage-Default Filings Surge 33% as Banks Speed Up Process  view
2011-07-19  CBS News  Bad Robot, Big Banks Are Still Faking Home Loan Documents  view
2011-06-30  Zero Hedge  On Crooks and Crooks  view
2011-05-23  Bloomberg  Prosecutors Faulted on Failure to Charge 'Bandits' in U.S. Market Collapse  view
2011-05-23  The Sacramento Bee  California forms mortgage fraud force  view
2011-05-19  The Economic Populist  Will the NY Attorney General Bring Doomsday Charges Against Wall Street_ If So, How Long Will He Survive  view
2011-05-10  Zero Hedge  Guest Post- $6.5 Trillion Lost, One House At A Time  view
2011-05-09  Slate  Borrowing Trouble  view
2011-05-03  Zero Hedge  Mortgage Fraud Lawsuit Filed Against Deutsche Bank  view
2011-04-21  USDC Texas  Kingman Holdings v. CitiMortgage & MERS  view
2011-04-19  AP  Jury convicts exec in $3B mortgage fraud case  view
2011-04-18  Zero Hedge  Guest Post- Fed Aims At Mortgage Fraud, Shoots Housing Market In The Gut  view
2011-04-14  BNET  Washington Mutual- Here's Why Bankers Should Go to Jail for Fraud  view
2011-04-14  The New York Times  In Financial Crisis, No Prosecutions of Top Figures  view
2011-03-08  4closurefraud  False statements, 50-state investigation  view
2011-03-08  4closurefraud  NAKED CAPITALISM, MORTGAGE SETTLEMENT TERM SHEET, BAILOUT AS REWARD FOR INSTITUTIONALIZED FRAUD  view
2011-03-05  The New York Times  MERS - It may Have Swallowed Your Loan  view
2011-02-27  Naked Capitalism  Matt Stoller- AG Tom Miller Negotiating in Secret with Banks Over Whether to Put Bankers in Jail  view
2011-02-24  Naked Capitalism  Mortgage Fraud Whitewash- $20 Billion 'Get Out of Jail Free' Settlement Floated  view
2011-02-14  Bloomberg  Merscorp Lacks Right to Transfer Mortgages, Judge Says  view
2011-02-14  The Big Picture  Judge- MERS Invalid  view
2011-02-11  LA Times  SEC files fraud lawsuit against three former IndyMac executives  view
2010-12-20  HousingWire  Opening the bag of mortgage tricks  view
2010-11-24  Washington's Blog  Instead of Actually Dealing With Rampant Mortgage Fraud, Fed Orders More Faux Stress Tests  view
2010-10-26  Washingtons blog  How Did the Banks Get Away With Pledging Mortgages to Multiple Buyers  view
2009-11-16  Politico  U.S. to crack down on finance fraud  view
2009-10-15  Washington's Blog  The Ongoing Cover Up of the Truth Behind the Financial Crisis May Lead to Another Crash  view
2008-12-15  London Evening Standard  Cameron- Jail the cheating bankers who act just like muggers  view
2005-06-28  Mortgage Fraud Blog  'Fraud' nobody wants to hear  view