Straw buyer fraud

3 Former Nomura Traders Indicted For RMBS Related Fraud

Federal Indictment Charges 3 Former Nomura RMBS Traders For RMBS Related Fraud   Three former Nomura bond traders have been indicted for RMBS related fraud. A federal grand jury in New Haven has returned a 10-count indictment charging three former New York-based bond traders for Nomura Securities International with RMBS related fraud. The three bond traders, […]

U.S. should get mortgage firm data for probe, judge says

A federal judge on Monday recommended that a large firm that reviewed mortgages for Wall Street banks turn over e-mails and other data that may help the government decide which banks to sue for packaging shoddy mortgages into securities that fueled the financial crisis. U.S. Magistrate Judge Donna Martinez in Hartford, Connecticut, said Clayton Holdings LLC should […]

NY AG Schneiderman Unleashes On White House Over Mortgage Investigations

Ryan Grim & Shahien Nasiripour, Huffington Post New York Attorney General Eric Schneiderman has privately criticized the Obama administration and the Department of Justice for not aggressively investigating dodgy mortgage deals that helped trigger the financial crisis, according to senators and congressional aides who met with him this month. New York’s top prosecutor is co-chair of […]

GOP Stalk Mortgage Task Force Like Pedophiles At A Playground

George Zornick, The Nation Republicans frequently criticize President Obama as an adversary of capitalism: they say he wants to “put free enterprise on trial” (Mitt Romney) or that the president believes the country’s problems “must be the fault of those people on Wall Street” (Mitch McConnell). But oddly, when Obama announced in January the formation […]

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