Bank of America Tops the JD Power List of the Most Hated Banks It may be 8 years since the onset of the worst financial crisis in American history since the Great Depression but Americans still haven’t forgiven the banks for the role they played in creating the crisis. In its latest survey of the U.S. […]
Feds Charge Former Quicken Loans Contract Worker W/ Bank Fraud & Conspiracy The U.S. Department of Justice has charged former Quicken Loans contract worker Cynthia Slay with conspiracy to commit bank fraud. Slay is accused of using her position at Quicken Loans to gain access to names and Social Security numbers. She also accessed bank account information. […]
It’s Pro-Little Napoleon Dan Gilbert Corporate Media Vs. Independent Media In Detroit Former sports bookie and Little Napoleon Dan Gilbert has huddled the leaders of his boiler operation into an office at The Cube. Gilbert renamed the old Chase Building in Detroit, “The Cube” when he bought it. He held a desperate conference call with […]
A History Of Fraud Allegations + Gilbert’s Inflated Ego = No More Quicken Loans Last week, the U.S. Department of Justice filed a lawsuit against Detroit based Quickens Loans under the False Claims Act alleging that Quicken Loans bullied appraisers in order to receive higher values for applicants and that underwriting managers encouraged underwriters to […]
NYDFS Gets $600K In Deutsche Bank Libor Rigging Fine Deutsche Bank on Thursday became the latest big bank to settle with the NYDFS. The NYDFS accused the Deutsche Bank contributed to rigging Libor interest rates. The London Interbank Offered Rate, the interest rate of choice for trillions of dollars in municipal bonds, mortgages, student loans […]
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