Sterling Bank & Trust

Sterling Bank & Trust Fined $6M Over Mortgage Fraud Issues

Sterling Bank & Trust Still Remains Under Criminal Investigation By Department Of Justice And The SEC The Comptroller of the Currency (OCC) on Tuesday said it has imposed a $6 million fine on Sterling Bank & Trust FSB. The OCC alleges the bank originated mortgage loans for about eight years using false or fraudulent information. […]

the goldman sachs

The Goldman Sachs Slaughter Begins!

The Goldman Sachs Slaughter Begins. Bank Fires Employees At All Levels After Dishing Out Bonuses And Hiking Salaries During Pandemic The Goldman Sachs mass slaughter has begun! The bank has launched a wave of mass layoffs of workers across the US. 18 months ago the bank was dishing out cushy bonuses and high salaries during […]

California Mortgage Relief Operation

California Mortgage Relief Operation Shut Down by The Feds

FTC And California Regulator Accuse California Mortgage Relief Operation Of Running A Scam A federal court in California has shut down California Mortgage Relief Operation. Federal and state regulators say they were offering “sham mortgage relief” programs. Regulators also say the scam operated by Dominic Ahiga and Roger Scott Dyer cost consumers millions of dollars. […]

Former HUD Official

Former HUD Official Going To Prison For Falsifying Records

Federal Prosecutors Prove Former HUD Official Improperly Directed Government Business To A Personal Friend’s Company A federal jury has convicted a former HUD official. Former HUD Assistant Inspector-General  Eghbal “Eddie” Saffarinia concealed efforts to direct tens of millions of dollars in government business to a friend to whom he owed money. The friend was also […]

US Bank runs

US Bank Runs Away From Florida’s Marginalized Homeowners

US Bank Runs From Florida Housing Faster Than OJ Simpson In A Hertz Commercial And Without Warning In what might be a sign of a larger exit from the lending business, US Bank recently terminated its long-time relationship with Florida Housing Finance Corporation aka FL Housing. FL Housing is the state’s agency for, “Affordable housing […]

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