· FBI Director Robert Mueller has said the investigations focus on accounting fraud, insider trading, and failure to disclose the value of mortgage-related securities and other investments.
The Fat Wallet Show is a show about questions. It’s about admitting that we don’t know everything, but that we’re willing to learn. Most of all, it’s about understanding as.
The FBI is investigating more than 2,100 mortgage fraud cases, up almost 400% from five years ago, Attorney General Eric Holder said..
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California’s labor market recovers all jobs lost during recession The U.S. economy could slow down further and end up in a recession, leading to job losses. Recessions after all tend to go along with stock and housing market drops and therefore shrinking.
RIO DE JANEIRO (Reuters) – The U.S. FBI is investigating. Over the past five years, prosecutors have uncovered pervasive graft in state institutions and private-sector companies seeking to do.
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The Lake Oswego native had a Rolodex stuffed with big-name clients from his years at Washington Mutual Bank and Countrywide, two of the largest players in the mortgage. FBI agent Matthew Swansinger.
"The FBI will continue to direct investigative and analytic resources towards mortgage fraud and corporate securities fraud that threaten our nation’s economy." The investigation is. credit markets.
The FBI investigates mortgage fraud in two distinct areas: Fraud for Housing and Fraud for Profit. Fraud for Profit is sometimes referred to as "Industry Insider Fraud" and the motive is to remove equity, falsely inflate the value of the property or issue loans based on fictitious property(ies). Based upon existing investigations and mortgage fraud
A series of bombings in 1919 had a profound impact on the young Bureau, with the organization gaining new resources and valuable experience in addressing national security threats as it evolved into.
Bank REO down 18% from one year ago Foreclosure filings down from one year ago | Remodeling. – Foreclosure filings down from one year ago. realtytrac released its Midyear 2016 U.S. Foreclosure Market Report, which shows a total of 533,813 U.S. properties with foreclosure filings – default notices, scheduled auctions or bank repossessions – in the first six months of 2016, down 20 percent from the previous six months and down 11 percent from the first six months of 2015.Jobless claims slip by 2,000 filings NAFCU: The credit union perspective on housing finance reform nafcu understands that housing finance reform is a priority for the financial services committee and urges members to move forward in a comprehensive manner that addresses our concerns outlined above.Spencer Platt/Getty Images(WASHINGTON) — After staying put last week, jobless claims have taken a slight turn downwards, falling by 2,000, the labor department reported thursday.For the week.
2010 Mortgage Fraud Report Year in Review August 2011 May 2009 D i rec torate of I n tel l igence C r i m i n a l I n t e l l i g e n c e S e c t i o n Prepared by Financial Crimes Intelligence.
Oberheiden P.C. represents clients across the United States against FBI/IRS/DEA/OIG government investigations involving accusations of healthcare fraud, mail fraud, wire fraud, computer offenses,