Bank of America Attempts To Foreclose On A House That They Approved For Short Sale In a bizarre case out of Florida’s 3rd District Court of Appeals, Bank of America attempted to foreclose on a house that they had approved a short sale on and allowed to close. In 2012, Bank of America filed a […]
Lawsuit Shows How Clueless Bank of America Management Really Is Read Post »
Its The First Of 18 Lawsuits FHFA Is Taking To Trial To Recover $200 Billion In Bad Loans Sold To Fannie & Freddie FHFA is taking on two of the world’s largest banks in Manhattan Federal Court today. The agency hopes to recover losses from bad mortgages. FHFA claims Nomura Holdings and RBS sold bad
Let’s Get Ready To Rumble! FHFA Billion Dollar Battles W/ Nomura & RBS Read Post »
OCC & NYDFS Investigations Into Sterling National Bank’s Shenanigans Worry Customers and Share Holders MFI-Miami has learned that shareholders and deposit holders at Hudson Valley Bank are having grave concerns about the bank’s merger with Sterling National Bank. Sterling is now under investigation by both the OCC and the NYDFS. Sterling and Hudson Valley Bank agreed
Sterling National Bank-Hudson Valley Bank Merger: In Trouble? Read Post »
Utah State Senator Wants To Take The Idea National We all know that states have websites that track sex offenders track serial killers and that some states like Florida post mugshots of drunk drivers. Now, Utah is about to add another category to the Rogues Gallery list of websites by creating a website that
Utah Creates Internet Registry For White Collar Criminals Read Post »
Phone Scammer Calls Former Crazy Eddie CFO Sam Antar Not Realizing Who He Called Tax season may be upon us and like the past few years, phone scammers posing as IRS officials are calling people claiming they owe taxes and that they better pay up. Scammers threaten to arrest or deport people, revoke a
Phone Scammer Tries To Phone Scam A Real White Collar Criminal Read Post »
