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Loan Modification
: Mortgage Lender Implode-o-MeterSIGTARP To Investigate Hacker's Bank Of America Fraud Allegations
By Implode-Explode Heavy Industries
Full post as published by Mortgage Lender Implode-o-Meter on March 15, 2011 (boomark / email).
SEC & Regions Bank Settle Offering Fraud Allegations
The SEC charged Alabama-based Regions Bank for its role in an offering fraud that victimized thousands of investors predominantly in Latin America. The SEC alleges that Regions Bank and its predecessor were a key selling point in the investment scheme...
Judge Rakoff and Judicial Meddling
Judge Jed Rakoff (SDNY) rejected the settlement proposed by the SEC and the Bank of America for allegations that the Bank of America lied to shareholders during its merger with Merrill Lynch...
SIGTARP Quarterly Report to Congress October 30, 2010
Office of the Special Inspector General of the Troubled Asset [SIGTARP] Relief Program Advancing Economic Stability Through Transparency, Coordinated Oversight...
Former Bank Branch Manager Charged in Mortgage Scam
BOSTON, MA?A former Bank of America branch manager was charged today in federal court with wire fraud and bank fraud for his role in connection with a multi-year, multiproperty mortgage fraud scheme in Dorchester and Roxbury...
TARP Fraud! An (Alleged) First in the Annals of Crime
On Monday, TARP-related allegations were lodged by federal prosecutors against Charles J. Antonucci Sr., the former president and chief executive of The Park Avenue Bank in New York...
Ex-Bank of America CEO, Ken Lewis Faces Fraud Charges Over Merrill Lynch Deal
Bank of America execs, including former CEO Ken Lewis, are gearing up for a heated legal battle with New York Attorney General Andrew Cuomo. On Feb. 4, Cuomo charged Lewis of defrauding investors and the U...
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