Nationstar Mortgage

Former FBI Special Agent Teams Up With MFI-Miami

MFI-Miami Is Teaming Up With Internationally Recognized Forensic Accountant And Former FBI Special Agent Al Horton  MFI-Miami is teaming up with former FBI Special Agent Al Horton. Al Horton is also financial fraud investigator and internationally recognized CPA. Al Horton was part of the FBI’s Joint Strike Force at the USAO in Baltimore. He investigated […]

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, […]

NY State Court Halts Judge Shopping Shenanigans In RMBS Fraud Cases

Teri Buhl, TeriBuhl.com Banks looking to judge shop in RMBS putback cases filed in New York State court are going to get shut out of the process. Apparently there are so many cases to litigate against banks, like JP Morgan and Credit Suisse selling billions of garbage mortgage securities to investors, that administrative judge Sherry […]

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