Deutsche Bank

Deutsche Bank Purges Its Leadership

The Joint CEO’s of Deutsche Bank Have Been Shown The Door From Zero Hedge The joint CEO’s of Germany’s largest bank, Deutsche Bank, the twelfth largest bank globally in terms of assets,  unexpectedly announced their resignation over the weekend. Anshu Jain will resign at the end of this month, almost two years ahead of schedule […]

Brooklyn Ponzi Scheme

Victims Of Brooklyn Ponzi Scheme Sue Banks For Turning Blind Eye

Victims Of Philip Barry’s Brooklyn Ponzi Scheme Sue JPMorgan Chase, TD Bank, HSBC and M&T Bank For $36 Million Phillip Barry who has been dubbed Brooklyn’s Bernie Madoff operated a Brooklyn Ponzi scheme that began in 1978 and conned investors out of nearly $40 million to invest in his Leverage group of companies. Philip Barry was convicted […]

Mortgage Fraud

Mortgage Fraud Schemes Lands Woman In Prison

Carmen Johnson Sentenced To 57 Months In Prison Followed By Five Years Of Supervised Release For Mortgage Fraud    Carmen Johnson, 48, Gambrills, Maryland, was sentenced by U.S. District Judge George Jerrod Hazel to 57 months in prison followed by five years of supervised release for conspiracy, wire fraud and making a false statement on […]

Mortgage Fraud Criminal Defense

REI Firm Owners Accused Of Investor Fraud

CEO & COO of Cabot Investment Properties Arrested For Alleged Investor Fraud   Carlton P. Cabot, 52, Stamford, Connecticut, and Timothy J. Kroll, 44, New Hope, Pennsylvania, – the former Chief Executive Officer and Chief Operating Officer of Cabot Investment Properties LLC, respectively were arrested for allegedly participating in an investor fraud scheme in numerous real […]

Marco & Jeanette Rubio

Marco & Jeanette Rubio: The Wannabe Speed Racer & Trixie Of Miami

Marco & Jeanette Rubio Cited 17 Times for Traffic Infractions It appears Marco & Jeanette Rubio’s personal finances are not the only thing in the wannabe President of the United States personal life that is a mess. The New York Times is reporting today that Marco & Jeanette Rubio have racked up 17 traffic citations since […]

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