Lionheart Group Scam Prevention Steps » Fraud

Credit Suisse exec charged in NY mortgage probe – BusinessWeek

Fri, 03 Feb 2012 01:11:27 +0000

New York Daily News Credit Suisse exec charged in NY mortgage probe BusinessWeek The executive — Kareem Serageldin (kuh-REEM' SEHR'-uh-jehl-dihn) — was charged Wednesday with conspiracy, falsifying books and records, and wire fraud . The charges carry a potential penalty of 45 years in prison. Authorities say $5.2 million of his … 3 former Credit Suisse traders are charged in scheme Bend Bulletin Government Accuses Three Former Traders at Credit Suisse of Bond Fraud – NYSE:CS Galaxy Stocks Credit Suisse Bond Trader Prosecutions Don't Even Aim for the Heart of the Crisis Huffington Post (blog) Forbes all 37 news articles

Beware of Mystery Shopper Scams – Huffington Post

Thu, 02 Feb 2012 23:13:22 +0000

Beware of Mystery Shopper Scams Huffington Post … probably hundreds more are scams . In fact, the National Consumers League (NCL) says complaints it received regarding fraudulent mystery shopper and work -at- home schemes were up nearly 9 percent during the past six months. Why the increase?

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Beware of Mystery Shopper Scams – Huffington Post

3 Former Traders at Credit Suisse Charged With Bond Fraud – New York Times

Thu, 02 Feb 2012 18:54:27 +0000

New York Times 3 Former Traders at Credit Suisse Charged With Bond Fraud New York Times The government charged three former Credit Suisse traders on Wednesday with inflating the value of mortgage bonds as the housing market collapsed, a rare criminal prosecution of Wall Street executives for their conduct during the financial crisis. Ex-Credit Suisse Traders To Be Charged Over Subprime Fraud Huffington Post Charges against Credit Suisse employees FierceFinance Charges Filed Against Three Former Credit Suisse Traders Imassera News Jobmouse

If you’re about to lose your home … – Chicago Tribune

Thu, 02 Feb 2012 14:32:42 +0000

BBC News If you're about to lose your home … Chicago Tribune The equitable case is the widespread fraud and deception involving subprime mortgages raining down on innocent homeowners following the Wall Street crash and the corporate greed that caused it. This is the ugly license fostered by massively one-sided, … What Occupy taught the unions Salon Occupy…Your Doctor's Office? Wall Street Journal (blog) all 236 news articles

Ex-Credit Suisse Traders To Be Charged Over Subprime Fraud – Huffington Post

Wed, 01 Feb 2012 20:09:30 +0000

New York Times Ex-Credit Suisse Traders To Be Charged Over Subprime Fraud Huffington Post Federal prosecutors are expected to charge four former Credit Suisse brokers with criminal fraud for misleading investors by inflating the value of subprime mortgage derivatives to increase their own bonuses, reports the Wall Street Journal. US Plans Charges on Bond Fraud Wall Street Journal Charges against Credit Suisse employees FierceFinance Feds to Charge Crooked Bond Traders Newser Reuters

Audit Notes: Finally, Fraud Charges; Gee Whiz Wired; Freddie – Columbia Journalism Review (blog)

Wed, 01 Feb 2012 12:44:36 +0000

Daily Mail Audit Notes: Finally, Fraud Charges; Gee Whiz Wired; Freddie Columbia Journalism Review (blog) By Ryan Chittum The Wall Street Journal reports, and as far as I can tell, scoops that the Justice Department is preparing to file criminal charges against mortgage-bond traders at Credit Suisse for fraud . The WSJ says two traders will plead guilty, … Freddie Mac, Deutsche Bank Caught Up In Securities Allegations Firedoglake Freddie Mac Bets Against American Homeowners truthout all 284 news articles

Scent of scandal returns to haunt JC Flowers

Wed, 01 Feb 2012 01:34:35 +0000

Fraud case surrounding private equity group’s investment star in Europe has brought era of ill-timed investments back into the spotlight

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Scent of scandal returns to haunt JC Flowers

Olympics scam dupes US woman out of £140000 – The Guardian

Wed, 01 Feb 2012 00:06:25 +0000

The Guardian Olympics scam dupes US woman out of £140000 The Guardian The Metropolitan police have broken up an online scam involving the Olympics, in which fraudsters duped one woman out of £140000 by claiming they were working with Scotland Yard. A 24-year-old man from London was arrested on Tuesday for fraud by … and more

Deafening Republican Silence on Financial Fraud Task Force – The Nation. (blog)

Tue, 31 Jan 2012 23:52:46 +0000

The Nation. (blog) Deafening Republican Silence on Financial Fraud Task Force The Nation. (blog) He wants to “put free-enterprise on trial” (Mitt Romney); he erroneously thinks that the country's problems “must be the fault of those people on Wall Street ” (Mitch McConnell); he has “bastardized” Wall Street CEOs (Fox News' Neil Cavuto, and no, …

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Deafening Republican Silence on Financial Fraud Task Force – The Nation. (blog)

Fannie Mae, Freddie Mac Shown as Mortgage Market Predators …

Tue, 31 Jan 2012 01:27:59 +0000

IIRC, Fannie and Freddie both gave explicit directions to their lender clients to omit certain data entry “blanks” on their standard applicatioin forms. I have not seen any interest in pursuing this aspect of MERS- fraud . The docs …

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Fannie Mae, Freddie Mac Shown as Mortgage Market Predators …