PricewaterhouseCoopers

Federal Judge Finds PricewaterhouseCoopers Negligent in TBW Collapse

Federal Judge Finds PricewaterhouseCoopers Negligence Led To The Collapse Of Taylor, Bean & Whitaker And Colonial Bank The story of the rise and collapse of Taylor, Bean & Whitaker is legendary throughout the finance world. Now it appears the negligence of the accounting powerhouse PricewaterhouseCoopers contributed to its demise. Taylor, Bean & Whitaker or TBW was the […]

Bill Nelson

Bill Nelson Accuses Florida Of Misusing Hardest Hit Funds

U.S. Senator Bill Nelson Requests 2nd SIGTARP Investigation Into The State Of Florida’s Mishandling Of Hardest Hit Funds U.S. Sen. Bill Nelson (D-FL) has requested an investigation into the state of Florida’s Hardest Hit Fund mortgage assistance program.  This is Nelson’s second request to Treasury asking for the investigation. Nelson called for the investigation after […]

Mortgage Fraudster

Mortgage Fraudster Confesses To $6M Mortgage Fraud Scheme

Mortgage Fraudster Pleads Guilty To Submitting Bogus Loan Applications In A $6 Million Dollar Mortgage Fraud Scheme Mortgage fraudster Miguel LaRosa pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court. LaRosa pleaded to one count of conspiracy to commit wire fraud. The mortgage fraudster confessed to submitting bogus loan applications as part […]

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, […]

HSBC

LA Woman Gets Slammer Time For Foreclosure Rescue Scam

Najia Jalan Used Bogus Names and Companies To Scam People Out Of $1.6 Million With Her Foreclosure Rescue Scam   A 30-year-old Najia Jalan from Costa Mesa, California pleaded guilty last week to federal charges stemming from a foreclosure rescue scam that targeted homeowners with bogus promises of mortgage relief. In October, 2014, knowing federal officials […]

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