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Seven Indicted For Mortgage Fraud Conspiracy

Mortgage Fraud Conspiracy Scheme Involved 25 Properties Worth $3 Million From Modesto To Sacramento A federal grand jury returned a 15-count indictment in a Mortgage Fraud Conspiracy Scheme on Thursday against seven individuals, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting, and making false statements to a bank […]

Bank President Busted For Buying Luxury Condo With TARP Funds

WASHINGTON, DC – Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and Tammy Dickinson, United States Attorney for the Western District of Missouri, today announced that Darryl Layne Woods, 48, of Columbia, Mo., former chairman and chief financial officer (CFO) of Mainstreet Bank in Ashland, Mo., pleaded guilty in federal court […]

Florida’s Hardest Hit Program Facing Audit By SIGTARP

Florida Housing Finance Corporation Under Fire For Funds Distribution Policy Kimberly Miller, Palm Beach Post Florida’s key foreclosure prevention program is facing a federal investigation after Sen. Bill Nelson (D-Fla.) raised concerns about who is receiving the money and how little of the $1 billion award has reached homeowners. The special inspector general for the […]

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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