Judge Issues Arrest Warrant For Mortgage Fraud Kingpin Ronnie Duke, the habitual criminal who rose to become the kingpin of a multi-million dollar mortgage fraud operation has failed to report to federal prison in West Virginia. Duke was convicted and sentenced in April to 13 years in prison for using a scheme that used fake […]
Why Isn’t The Detroit Emergency Financial Manager Fighting The Banks Like This Alabama County? JPMorgan Chase agreed to forgive $842 million of debt owed by Jefferson County, Alabama. The new agreement follows a $722 million settlement in 2009 with the U.S. SEC related to the Jefferson County financing. So why isn’t the Detroit Emergency Financial […]
Michigan GOP Sponsored Foreclosure Bills Would Cost Banks Money & Would Not Speed Up Foreclosures As I wrote about last week, the Michigan GOP dominated Michigan Legislature is using legislation written by the Michigan Bankers Association and lobbyists representing foreclosure mill operator David Trott to shorten Michigan’s post Sheriff’s Sale redemption period from six months […]
Smug JPMChase VP Chastises Producer’s Lawyers “In rejecting plaintiff’s application, JPMorgan asserted that its superior moral position prevented it from loaning plaintiff money because one of plaintiff’s sources of income did not meet JPMorgan’s ‘morality standards’ and that the ‘reputational risk’ of loaning plaintiff money threatened JPMorgan’s public image. JPMorgan’s hypocrisy would be laughable except […]
DOJ Says Dethroned Boy Kingpin Of Detroit Strip Clubs Committed Fraud Attorneys for the U.S. Attorney’s Office allege Bilal Haidar now 27, lied about having a job and bank account on a mortgage application for nearly $742,000. The FBI says Haidar lied on the mortgage application in 2006 for the house he wanted to purchase the Detroit […]
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