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False and Misleading Offering Documents Detailed in Class Action Lawsuit...
False and Misleading Offering Documents Detailed in Class Action Lawsuit Against Countrywide Financial Cohen Milstein Files Amended Consolidated Complaint in Case Involving $350 Billion of...
View ArticleKABOOM | FHFA Sues 17 Firms to Recover Losses to Fannie Mae and Freddie Mac...
FHFA Sues 17 Firms to Recover Losses to Fannie Mae and Freddie Mac FHFA (and OFHEO) Legal Filings FEDERAL HOUSING FINANCE AGENCY FHFA Filings in PLS Cases, September 2, 2011: Ally Financial Inc. f/k/a...
View ArticleJustice Department Reaches $335 Million Settlement to Resolve Allegations of...
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, December 21, 2011 Justice Department Reaches $335 Million Settlement to Resolve Allegations of Lending Discrimination by...
View ArticleCONSENT ORDER | UNITED STATES OF AMERICA v COUNTRYWIDE FINANCIAL
CONSENT ORDER | UNITED STATES OF AMERICA v COUNTRYWIDE FINANCIAL ~ 4closureFraud.org Tweet Related posts: United States Financial Policy: Go Easy on the Bankers MBIA Insurance Corporation v. Bank of...
View ArticleMBIA Tells Judge of Newly Uncovered Countrywide Fraud Database
MBIA tells judge of newly uncovered Countrywide fraud database I sure hope the Securities and Exchange Commission and other members of the new joint mortgage-backed securities task force are paying...
View ArticleCorrections Corporation of America (CCA) | Private Prison Company to Demand...
Private Prison Company to Demand 90% Occupancy The nation’s largest private prison company is offering cash-strapped state governments to buy up their penitentiaries and manage convicted criminals at a...
View ArticleJudes Tells Bank of America CEO Brian Moynihan He Must Testify in MBIA Lawsuit
Bank of America CEO Moynihan must testify in MBIA lawsuit: judge (Reuters) — A New York judge has ruled that Bank of America (BAC.N) CEO Brian Moynihan must testify in a lawsuit brought by bond insurer...
View ArticleSpears et al v. Washington Mutual | Federal District Court Judge Grants Class...
The United States District Court for the Northern District of California granted class certification in a mortgage loan appraisal suit alleging defendants conspired to inflate appraisals to increase...
View ArticleWhoa, An Actual Addmission of Guilt | Justice Department Reaches Lending...
“As part of the settlement, GFI admits that an analysis of the note interest rates and fees that it charged on mortgage loans to qualified borrowers showed statistically significant disparities between...
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