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, […]

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