JPMorgan Chase Quits 5 1/2 Year Foreclosure Case I received some good news last week when I was getting ready to drive to Miami to testify at a foreclosure trial. My client’s attorney called to inform that JPMorgan Chase was throwing in the towel. JPMorgan Chase had filed a motion to voluntarily dismiss with prejudice […]
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 […]
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 […]
NYDFS Claims Thousands Of New Yorkers Have Lost Their Homes Because Of Libor Rigging The Superintendent of the New York State Department of Financial Services, Benjamin Lawsky has joined other U.S. banking regulators investigating Deutsche Bank AG for manipulation of the Libor benchmark borrowing rate. This new probe by the NYDFS of the monolithic German […]
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 […]
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