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Senator Bernie Sanders Under FBI Investigation For Bank Fraud

Fraud Buster Steve / 08/28/2018

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 […]

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Select Portfolio Servicing Caves! Walks Away

Fraud Buster Steve / 02/28/2018

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

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Select Portfolio Servicing Caves! Walks Away Read Post »

Federal Judge Finds PricewaterhouseCoopers Negligent in TBW Collapse

Fraud Buster Steve / 01/04/2018

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

Business News, Catherine Kissick, Colonial Bank, Colonial Bank failure, economic meltdown, fannie mae, FDIC, financial crisis, Financial Prison, freddie mac, Housing Crisis, Lee Farkas, mfi-miami, mortgage backed securities, Mortgage Ceo, Mortgage Crisis, mortgage fraud, Mortgage Jail, mortgages, PricewaterhouseCoopers, PwC, Sigtarp, Taylor Bean & Whitaker, Taylor Bean and Whittaker, TBW, TBW failure, white collar fraud.

Federal Judge Finds PricewaterhouseCoopers Negligent in TBW Collapse Read Post »

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

Fraud Buster Steve / 09/17/2016

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

FDIC, JPMorgan Chase, mortgage fraud, Stevie McDonald, Washington Mutual

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Wife Of Bernie Sanders Accused Of Committing Bank Fraud

Fraud Buster Steve / 04/20/2016

Catholic Parishioners In Vermont Claim The Wife Of Bernie Sanders Lied To Get A Sweetheart Loan From The Catholic Diocese Of Burlington Catholic parishioners in Vermont want the wife of Bernie Sanders investigated for federal bank fraud. A letter sent to the U.S. attorney Eric Miller in January and to a similar letter sent to the

bank fraud, Bernie Sanders, Bernie Sanders Bank Fraud, Bernie Sanders presidential campaign, Burlington College, Catholic Diocese of Burlington, Diocese of Burlington, FDIC, Jane O’Meara Sanders, Jane O’Meara Sanders bank fraud, Jane O’Meara Sanders Burlington College, Peoples United Bank, VEHBFA, Vermont Educational and Health Buildings Finance Agency

Wife Of Bernie Sanders Accused Of Committing Bank Fraud Read Post »

FDIC

Senator Bernie Sanders Under FBI Investigation For Bank Fraud

Select Portfolio Servicing Caves! Walks Away

Federal Judge Finds PricewaterhouseCoopers Negligent in TBW Collapse

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

Wife Of Bernie Sanders Accused Of Committing Bank Fraud

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