Federal Indictment Charges 3 Former Nomura RMBS Traders For RMBS Related Fraud Three former Nomura bond traders have been indicted for RMBS related fraud. A federal grand jury in New Haven has returned a 10-count indictment charging three former New York-based bond traders for Nomura Securities International with RMBS related fraud. The three bond traders, […]
3 Former Nomura Traders Indicted For RMBS Related Fraud Read Post »
Double Standard Exposed As FDLE Gives Special Agent A Free Pass For Committing Mortgage Fraud During an investigation into allegations of mortgage fraud by a FDLE Agent, it was found that Florida Department of Law Enforcement (FDLE) Special Special Agent Kathy Smith lied on her mortgage application to refinance a $461,500 loan on her home. Part of
FDLE Agent Gets Off Scot Free After Committing Mortgage Fraud Read Post »
Lawrence Foster Given 12.5 Years For Operating Land Fraud Scam Involving A Fake Real Estate Development In The Bahamas Lawrence Foster, 50, from Miami Beach, was sentenced today to 152 months’ imprisonment by U.S. District Judge Donald L. Graham, for operating a land fraud scam. Last year, Foster was found guilty for conspiring to commit
Miami Fraudster Sentenced to 12.5 Years in Prison for Land Fraud Read Post »
A Michigan man was found guilty today of 15 counts of mail fraud in a $50 million Ponzi scheme that spanned ten years. Joseph Zada was found guilty today of 15 counts of mail fraud in a $50 million Ponzi scheme ripped off retired Detroit Red Wing Sergei Federov and countless others A Michigan
Michigan Man Found Guilty In $50 Million Ponzi Scheme Read Post »
FDLE Agent Only Gets 5-Day Unpaid Suspension For Mortgage Fraud. She Allegedly Made False Statements On Ex-Husband’s Mortgage Application A Key West-based FDLE agent who led the agency’s investigation into the Key West Police Department’s in-custody death of Michigan tourist Charles Eimers in 2013, had been suspended with pay since November 2014 following allegations of
FDLE Agent Only Gets 5-Day Suspension For Mortgage Fraud Read Post »
