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 […]
Booher And Richardville Play Boy Toy To Lobbyists By Introducing Bill To Gut Homeowners’ Rights After Pocketing A Combined $137,000 Michigan Senate Majority Leader Randy Richardville and Freshman Senator Darwin Booher played boy toy to banking lobbyists. The two senators introduced Senate Bill 383 on Wednesday. The bill would reduce Michigan’s post-foreclosure redemption period from […]
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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