senior fdic official

Senior FDIC Official Found Guilty Of Theft Of Government Property

Senior FDIC Official Faces 20 Years In Prison For Theft Of Government Property A federal court in eastern New York found senior FDIC Official guilty of theft of government property in the possession of the FDIC. Allison Aytes was a senior employee in the FDIC’s Office of Complex Financial Institutions. Aytes abruptly resigned from the […]

Senator Bernie Sanders

Senator Bernie Sanders Under FBI Investigation For Bank Fraud

Senator Bernie Sanders And His Wife Hire High Profile Lawyers In FBI Bank Fraud Investigation  Senator Bernie Sanders and his wife have hired prominent defense attorneys amid an FBI investigation into a loan Jane Sanders obtained to expand Burlington College while she was its president. MFI-Miami first wrote about Jane Sanders’ mismanagement of Burlington College in […]

select portfolio

Select Portfolio Servicing Caves! Walks Away From Foreclosure Battle.

Select Portfolio Servicing Voluntarily Dismisses Foreclosure Case With Prejudice Against MFI-Miami Client MFI-Miami client Eliaquin Ortega scored a decisive victory against Select Portfolio Servicing. Attorney Claudio Cedrez-Pellegrino successfully argued MFI-Miami’s findings that led to victory in the case. MFI-Miami found that the MBS Trust (Multiclass Mortgage Pass-Through Certificates Chaseflex Trust Series 2007-M1) did not have legal standing […]

PricewaterhouseCoopers

Federal Judge Finds PricewaterhouseCoopers Negligent in TBW Collapse

Federal Judge Finds PricewaterhouseCoopers Negligence Led To The Collapse Of Taylor, Bean & Whitaker And Colonial Bank The story of the rise and collapse of Taylor, Bean & Whitaker is legendary throughout the finance world. Now it appears the negligence of the accounting powerhouse PricewaterhouseCoopers contributed to its demise. Taylor, Bean & Whitaker or TBW was the […]

Washington Mutual Mortgage Application

Florida Man Faces 30 Years For Lying On Washington Mutual Mortgage Application

Florida Man Stevie McDonald Faces 30 Years For Lying On A Washington Mutual Mortgage Application Stevie McDonald has pleaded guilty to making false statements on a Washington Mutual mortgage application in November of 2007. He faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set. McDonald of […]

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