FINRA Reports JPMorgan Chase Gave Convicted Felons Access To Client Data The Financial Industry Regulatory Authority or FINRA is claiming JPMorgan Chase hired ex-cons into jobs that could access clients’ bank-account information. FINRA said the banking behemoth failed to perform proper background screenings on as many as 8,670 employees from January 2009 to May of […]
Florida Foreclosure Mill Attorneys Facing Criminal Charges For Not Turning Over Ditech Training Manual Two attorneys for Ditech Financial and a company representative face criminal charges in Miami. A judge found them in contempt for failing to turn over evidence in a civil foreclosure case. The attorneys for Ditech Financial failed to comply with a […]
JPMorgan Chase Foreclosures Of Old Washington Mutual By JPMorgan Chase Are Easy To Beat. However, You Need A Legal Team that Knows What They Are Doing JPMorgan Chase foreclosures are beatable. Why? Well. it all began when JPMorgan Chase acquired Washington Mutual’s mortgage assets in 2008. Little did they know that a decade later they […]
JPMorgan Chase Loan Officer Ross D. Pickard Pleads Guilty To Conspiracy To Commit Loan Fraud JPMorgan Chase Loan Officer Ross D. Pickard pleaded guilty to conspiracy to commit loan fraud. The 63-year old faces a maximum penalty of five years in federal prison. Pickard also faces up to 30 years on each of the fraud counts. […]
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