Hudson Valley Bankers Bitched To Congressman Maloney About Federal Consumer Protection Laws Hudson Valley Bankers gave Congressman Sean Patrick Maloney more than he bargained for. Maloney agreed to participate in the kickoff of the “Take Your Lawmaker to Work Day” sponsored by the American Bankers Association. The American Bankers Association started the program to raise legislators’ awareness of the […]
NYPD Cop Gets Greedy In Deed Forging Scam And Gets Busted After Claiming She Was A Victim Of Deed Theft An NYPD cop got a little too greedy in a deed forging scam. Brooklyn District Attorney Ken Thompson together with New York City Sheriff Joseph Fucito announced that an NYPD cop has been indicted. They […]
Alleged Loan Modification Scammer David Gotterup Busted By Feds A federal judge New York handed down an eleven-count indictment against an alleged loan modification scammer. David Gotterup was charged with conspiracy to commit mail fraud and wire fraud. Gotterup was also charged with bank fraud. The charge stems from a loan modification scam he was […]
Hudson City Savings Bank Pays $32.75 Million To Settle Claims It Discriminated Against Blacks And Latinos Hudson City Savings Bank has settled claims of mortgage discrimination by the federal government for $32.75 million that it violated federal laws when it gave loans to members of the black and Hispanic communities. Claims by the Consumer Financial Protection […]
Erez Arsoni Was Busted Operating A $20 Million Detroit Real Estate scam From An Office In New York Erez Arsoni, a telemarketing firm owner in New York who fled to Spain after it was discovered he was operating a $20 million Detroit real estate scam out of his New York office has been extradited to […]
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