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mortgage lending abuses

Indiana Mortgage Broker Charged With 10 Counts Of Mortgage Fraud

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Prosecutors Have Charged Indiana Mortgage Broker Laura Sue Mickler With 10 Counts Of Fraud  Indiana prosecutors have charged former mortgage loan officer Laura Sue Mickler with 10 counts of fraud. Mickler allegedly filed fake documents while working as a mortgage loan officer in Muncie. Prosecutors charged the former loan officer earlier this month in Delaware […]

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Top 10 LOs

One Of The Top 10 LOs In The US Indicted In Fraud Scheme

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One Of The Top 10 LOs In The US Indicted On One Count Of Conspiracy To Commit Bank Fraud In Alleged Mortgage Fraud Scheme Federal prosecutors in New Jersey have indicted Christopher Gallo with conspiracy to commit bank fraud. The mortgage industry has recognized Gallo as one of the US’s Top 10 LOs. The industry

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One Of The Top 10 LOs In The US Indicted In Fraud Scheme Read Post »

Supreme Court Has Told

Supreme Court Has Told GOP AGs To Bugger Off From CFPB Suit

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US Supreme Court Has Told A Coalition Of 27 State GOP Attorneys General To Bugger Off In CFPB Litigation The US Supreme Court has told a coalition of 27 Republican state attorneys general to bugger off. The high court denied their request to join oral arguments against the constitutionality of the Consumer Financial Protection Bureau.

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Supreme Court Has Told GOP AGs To Bugger Off From CFPB Suit Read Post »

mortgage lending

Mortgage Lending Crazy Train Alert! No Appraisals On Sales Under $400K

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Mortgage Lending Crazy Train Is Back As FDIC And OCC Say No Appraisals Needed On Home Sales Under $400,000 Mortgage lending crazy train is officially back and the Trump Administration is the engineer! It’s such a bad idea that even the dimwitted train operators Charlie Pratt and Floyd Smoot owners of the Cannonball Express think

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Mortgage Lending Crazy Train Alert! No Appraisals On Sales Under $400K Read Post »

Deutsche Bank Traders

Former Deutsche Bank Traders Convicted In LIBOR Manipulation Scheme

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Two Deutsche Bank Traders Convicted For Manipulating LIBOR Index The federal government convicted two Deutsche Bank Traders in New York last week. The government accused the two traders from Deutsche Bank’s Pool Trading Desk of participating in a scheme to manipulate the London Interbank Offered Rate (LIBOR). The LIBOR Index is a critical global benchmark tied to

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