FinCEN Orders Title Insurance Companies To Report All Cash Real Estate Transactions For Sales In Manhattan and Miami The Financial Crimes Enforcement Network aka FinCEN issued new Geographic Targeting Orders. FinCen now requires title insurance companies to identify people behind LLCs who pay cash for high-end residential real estate in Manhattan and Miami. The agency sees the new rules as a […]
Wall Street Financial Guru Jules Reich Accused Of Killing His Pediatrician Wife In Their Scarsdale Mansion Jules Reich was charged with second-degree murder. Reich is accused of stabbing his wife to death in their $3 million Scarsdale mansion. Reich’s wife is prominent pediatrician Robin Goldman, Officers responded to a 911 call just after 10 a.m. Wednesday […]
HSBC Bank VP Charles Familetti, Jr. Convicted Of Sex Trafficking, Kiddie Porn & Paying To Have Sex With An 11-Year-Old Boy Charles Familetti, Jr. was convicted of attempted sex trafficking of a minor and distribution of kiddie porn. He also convicted of transportation of kiddie porn and possession of kiddie porn. Familetti is a former […]
Wells Fargo Sales Tactics Are Reportedly Under Investigation By The Federal Reserve And Office Of The Comptroller Of The Currency The lawsuit filed by Los Angeles City Attorney Mike Feuer and a group of deposit holders over Wells Fargo sales tactics seems to have gotten the attention of the Office of the Comptroller of the Currency and the […]
Congresswoman Debbie Wasserman Schultz Votes To Allow Car Dealers And Auto Finance Companies To Discriminate Against Minorities Congresswoman Debbie Wasserman Schultz pushed through Congress a bill that would allow auto finance companies to discriminate against minority and unsophisticated car buyers. The Reforming CFPB Indirect Auto Financing Guidance Act would let lenders and dealers ignore CFPB rules. Current […]
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