Rental scam alert $1000 rent for a 3BR house too good to be true? Yes, say the … Juneau Empire “But more importantly, we need to get the word out that these scams are very real. People lose money, and there is little recourse,” she said. White said she was able to work with Craigslist to remove the fraudulent rental ads. …
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Rental scam alert $1000 rent for a 3BR house too good to be true? Yes, say the … – Juneau Empire
Posted on December 20th, 2011 in Fraud, Scams | Comments Off
Calif. AG sues Fannie , Freddie demanding answers … US charges ex- Fannie , Freddie CEOs with fraud . 6 ex- Fannie , Freddie executives charged with civil fraud over risky subprime mortgages More> > …
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3 to be tried in Philadelphia cellar-captives case – KTIV News 4 …
Fulton trade-in program ads may mislead Arizona Republic But Crespo also acknowledged that his deal doesn't fit the typical definition of trade. Robert Anglen investigates consumer issues for The Arizona Republic and azcentral.com. If you would like him to look into a possible scam , fraud or deception, … and more
Posted on December 19th, 2011 in Fraud, Scams | Comments Off
On Friday, the Securities and Exchange Commission charged six former executives of Fannie Mae and Freddie Mac with securities fraud for misrepresenting their holdings of high-risk mortgage loans. In a statement SEC …
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La Mesa Realtor Among Latest Targeted in Fake BBB Email Scam …
Posted on December 19th, 2011 in Fraud, Scams | Comments Off
US charges ex- Fannie , Freddie CEOs with fraud . 6 ex- Fannie , Freddie executives charged with civil fraud over risky subprime mortgages More> > . Raw footage: 'Barefoot Bandit' pleads guilty in Wash. court. 'Barefoot Bandit …
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Prison for political operative who bilked NY mayor – KTIV News 4 …
Posted on December 18th, 2011 in Economy, Fraud | Comments Off
The regulator’s most recent civil fraud charges the total number of senior executives charged in connection with the financial crisis to 45
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SEC bares teeth with Fannie and Freddie charges
Posted on December 18th, 2011 in Fraud, Scams | Comments Off
… front-runner, found himself again mired by questions about his ties to Freddie Mac and Fannie Mae after federal regulators sued six former executives of the two beleaguered lending giants over charges of securities fraud . …
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Scrutiny grows on Newt Gingrich after SEC sues former Freddie Mac …
Posted on December 17th, 2011 in Fraud, Scams | Comments Off
The Securities and Exchange Commission has charged six former top executives at Fannie Mae and Freddie Mac with civil fraud , saying they misled the government.
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SEC Outlines Fannie, Freddie Charges | Phoenix Az Mortgage
Posted on December 17th, 2011 in Fraud, Scams | Comments Off
Freddie Mac and Fannie Mae ARE broken! Watching the news about six top executives (with several millions of dollars in salary) being indicted for the mortgage mess….SEC charges ex- Fannie , Freddie CEOs with fraudAnd …
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Freddie Mac and Fannie Mae ARE broken! SEC sues ex CEOs for …
Posted on December 16th, 2011 in Fraud, Scams | Comments Off
CALIFORNIA – The Securities and Exchange Commission introduced a remarkable suit on Friday claiming that six former leading executives of mortgage financing titans Fannie Mae and Freddie Mac committed fraud by …
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SEC Freddie executives and sues former Fannie for fraud | 1StopNews
Posted on December 16th, 2011 in Fraud, Scams | Comments Off
This accelerated Washington Mutual's, Countrywide's and others rush into mortgages that had no reasonable expectation of being paid back. Fannie and Freddie eliminated the risk factor and the fraud was endemic. So now …
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The Fannie Mae Freddy Mac Farce « Matt's Meditations
Posted on December 16th, 2011 in Fraud, Scams | Comments Off
The U.S. Securities and Exchange Commission today charged six top former executives of Fannie Mae and Freddie Mac with securities fraud , alleging that they knowingly approved misleading statements about the …
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SEC Charges Six Former Fannie and Freddie Executives with …
Posted on December 16th, 2011 in Fraud, Scams | Comments Off
SEC Charges Former Fannie Mae And Freddie Mac Executives With Securities Fraud . Companies Agree to Cooperate in SEC Actions Washington, D.C., Dec. 16, 2011 — The Securities and Exchange Commission today …
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Real Estate News: SEC Charges Former Fannie Mae And Freddie …
Posted on December 16th, 2011 in Fraud, Scams | Comments Off
US charges ex- Fannie , Freddie CEOs with fraud – Yahoo! Finance. Written on December 16, 2011 by Marketing in Stuff I read
Posted on December 16th, 2011 in Fraud, Scams | Comments Off
Ex-CEOs Among Six Fannie Mae And Freddie Mac Executives Charged With Fraud . December 16, 2011 World News News!, 0. Ex-CEOs Daniel Mudd and Richard Syron among executives accused of misleading taxpayers over sub-prime …
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Ex-CEOs among six Fannie Mae and Freddie Mac executives …
Posted on December 16th, 2011 in Fraud, Scams | Comments Off
SEC CHARGES FORMER FANNIE MAE AND FREDDIE MAC EXECUTIVES WITH SECURITIES FRAUD . Companies Agree to Cooperate in SEC Actions. FOR IMMEDIATE RELEASE 2011-267. Washington, D.C., Dec. …
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SEC CHARGES FORMER FANNIE MAE AND … – Foreclosure Fraud
Posted on December 16th, 2011 in Fraud, Scams | Comments Off
WASHINGTON (AP) – The Securities and Exchange Commission has charged six former top executives at Fannie Mae and Freddie Mac with civil fraud , saying they misled the government and taxpayers about risky subprime …
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Ex-Fannie Mae, Freddie Mac execs charged with fraud
Posted on December 16th, 2011 in Fraud, Scams | Comments Off
Have you been damaged as the result of investment fraud ? Representation accepted on a … Arbitration Securities and Investment Fraud Lawyers … US regulators sue former top execs at Fannie , Freddie. Posted: December 16 …
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US regulators sue former top execs at Fannie, Freddie
Posted on December 16th, 2011 in Fraud, Scams | Comments Off
Federal regulators have charged six former executives — including former CEOs — at mortgage giants Fannie Mae and Freddie Mac with securities fraud , alleging they misled investors about their exposure to risky subprime …
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Bottom Line – SEC charges ex-Fannie, Freddie CEOs with fraud
Posted on December 16th, 2011 in Fraud, Scams | Comments Off
… top executives of the Federal National Mortgage Association ( Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) with securities fraud , alleging they knew and approved of misleading statements …
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SEC Charges "Rudy" and 12 Others in Scheme to Pump Stock in …
Posted on December 15th, 2011 in Fraud, Scams | Comments Off
… for liberty bailout scam fraud ponzi madoff congress senate dems republicans democrats depression recession mortgage stability act help obama homeowners foreclosure banks bailout barney frank scam countrywide freddie fannie gold …
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Loan Modification Calculator – Follow the Money…..Bailout Scam
Posted on December 15th, 2011 in Fraud, Scams | Comments Off
To cut to the chase, on December 12, 2011, Gunter pleaded to three counts each of wire fraud and mail fraud in federal court in the Northern District of Alabama. Okay, let's stop right here. Gotta tell ya, I may be willing to take …
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Keeping It Real (Estate) As Feds Bust Online Scamster
Posted on December 15th, 2011 in Fraud, Scams | Comments Off
SCAM IN THE SUN — South Florida con artist runs fraudulent ads in U.S. newspapers, including Baltimore. LOCAL SECURITY GUARD WIRES DEPOSIT FOR NEW-IN-THE-BOX LARGE PLASMA TV AT PRICE THAT'S TOO …
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Kevin Dayhoff – Soundtrack: VOICE OF BALTIMORE: TV scam in …
Posted on December 14th, 2011 in Fraud, Scams | Comments Off
Nervous Buyers, High Supply to Hold Back House Prices for Years, Fannie Mae Economist Says
Suspected scam artist: part two WLFI.com felony charges in Tippecanoe County, including corrupt business influence and several counts of home improvement fraud and theft. Saturday, News Channel 18 spoke to several families who said they were victims of Armstrongs scam . … and more
Posted on December 8th, 2011 in Fraud, Scams | Comments Off
When a business owner or executive encounters proof of a fraud-in-progress, a natural reaction is often to immediately begin investigating. After all, someone has to get to the bottom of the situation. Yet that’s not usually the best way to go. Just like on television, we need to give owners and executives a warning that
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Got Fraud? Don’t Try a Do-It-Yourself Investigation
Posted on December 7th, 2011 in Fraud, Scams | Comments Off
Harris's office has almost 40 investigators working on mortgage fraud and has subpoenaed documents from the government-backed companies Fannie Mae and Freddie Mac and launched other investigations of big lenders. …
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California State and Local Government 180: San Jose Mercury …
Posted on December 7th, 2011 in Fraud, Scams | Comments Off
Other federal efforts to stop modification fraud include the “Loan Modification Scam Prevention Network” led by Fannie Mae, Freddie Mac, the Lawyers' Committee for Civil Rights Under Law, NeighborWorks America and a …
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Feds play hardball with mortgage modification scams …
Six Charged in Medicare Fraud Case WIFR Investigators say the employees did not work together on the Medicaid scam but in total stole 30-thousand dollars from the program. ROCKFORD (ISP) — Between October 24 and December 2, 2011, the following individuals were arrested upon the following … and more
Susan Tompor: Seniors learn to protect themselves against frauds Detroit Free Press Anyone from janitors to judges can be scammed . People who work 40 years and save every dollar have to be told that their $4-million retirement fund has been wiped out by financial fraud. The FBI warned about Forex scams promising quick money from … and more
RisMedia.com Task force created to combat scams targeted at homeowners Coon Rapids ECM Publishers SIGTARP, the CFPB, and Treasury want to make sure that homeowners know a scam when they see one and know where to turn for help. SIGTARP will work with the CFPB and Treasury in this joint task force and with other law enforcement partners to shut down … Task Force Established to Combat HAMP Scams Mortgage News Daily all 29 news articles
Posted on December 2nd, 2011 in Fraud, Scams | Comments Off
My article in the AICPA Corporate Finance Insider Newsletter Reasonable accountants can disagree about whether a move to International Financial Reporting Standards (IFRS) will improve financial reporting. One key concern is that principles-based financial statements are much more susceptible to fraud. Rather than relying on strict rules, management’s judgment will guide much of the reporting.
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IFRS and Fraud: More Challenges, More Risks
Posted on December 2nd, 2011 in Economy, Fraud | Comments Off
State accuses top five lenders of ‘corrupting’ land records through pervasive use of fraudulent documentation in seizing borrowers’ homes
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Massachusetts sues top five lenders
RisMedia.com SIGTARP Aims to Protect Homeowners from Loan Modification Scams LoanSafe SIGTARP, the CFPB, and Treasury want to make sure that homeowners know a scam when they see one and know where to turn for help. SIGTARP will work with the CFPB and Treasury in this joint task force and with other law enforcement partners to shut down … Task Force Established to Combat HAMP Scams Mortgage News Daily all 26 news articles
Posted on December 1st, 2011 in Economy, Fraud | Comments Off
The energy company’s collapse led to stricter enforcement of regulation and more sophisticated accounting fraud teams in the SEC
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Enron’s fall raised the bar in regulation
Scams increase during holiday season WWL Albert said the number one scam this holiday season involves emails preying on job-seekers in a tough economy. Fraudulent companies promising work from home jobs ask for cash up front as a “set-up” fee. But rather than giving you the job, … and more
Posted on November 30th, 2011 in Fraud, Scams | Comments Off
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud , securities fraud
Posted on November 29th, 2011 in Fraud, Scams | Comments Off
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, freddie mac, Front Page, MERS, mortgage electronic registration system, securities fraud
'Cyber Week' a reminder of fraud risks Spencer Daily Reporter We are on high alert for email scams and are very speculative about those deals that are too good to be true.” Robinson cited a shop.org estimate that 50 percent of Americans purchased something online while at work Monday, while ComScore projected … and more
Posted on November 28th, 2011 in Fraud, Scams | Comments Off
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud , securities fraud
Posted on November 28th, 2011 in Fraud, Scams | Comments Off
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud , securities fraud
Posted on November 27th, 2011 in Fraud, Scams | Comments Off
Bank of America Corp. told Fannie Mae it refuses to cooperate with the U.S. mortgage firm's new stance on loan buybacks, setting the lender up for a potential surge in claims and penalties. The bank is disputing Fannie Mae's demand that lenders repurchase mortgages or cover any losses themselves if …. Florida Cop Charged With Homestead Exemption Fraud … S. Fla. Mayor Quits Post, Gets Free Pass Out Of Cr… Minnesota AG: 'CitiMortgage Won't Give Us Straight. …
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The Home Equity Theft Reporter Cases & Articles: Rumble Over …
Posted on November 25th, 2011 in Fraud, Scams | Comments Off
Tags: bankruptcy, bought off judges, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, fraud , freddie mac, IRS, jail4judges, LCP, MERS, mortgage electronic registration system, Mortgage …
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Desert Underwater Part 7: Task Force Takes On Scam Artists …
Posted on November 25th, 2011 in Fraud, Scams | Comments Off
Filed under bankruptcy, cdo, cds, Corruption, Fannie Mae, foreclosure, Foreclosure Fraud , Foreclosuregate, freddie mac, MERS, mortgage electronic registration system, Mortgage Fraud , securities fraud
Posted on November 23rd, 2011 in Fraud, Scams | Comments Off
In 2007, then New York Attorney General Andrew Cuomo, announced a wide spread investigation of appraisal fraud by some of the country's largest banks. During the investigation, Cuomo discovered evidence of fraud and subsequently filed …
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Is the FHFA protecting their Fannie and Freddie? by Marc Savitt …
Posted on November 23rd, 2011 in Fraud, Scams | Comments Off
U.S. Rep Jim Gerlach: Stop the bonuses for Fannie Mae and Freddie Mac executives. Stop the bonuses for executives … Pennsylvania Liquor Control Board Launches Fraud Tip Line. Pennsylvania Liquor Control Board …
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TONY PHYRILLAS POLITICS: U.S. Rep Jim Gerlach: Stop the …
Posted on November 22nd, 2011 in Fraud, Scams | Comments Off
The Fannie and Freddie University. Victor Davis Hanson … Proof of organized Democrat vote fraud … Democrat says Democratic Party bosses use voter fraud [VIDEO] …. Climate Change ( Hoax ) Almost Ruined Thanksgiving! …
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Commonsense & Wonder: The Fannie and Freddie University
Posted on November 21st, 2011 in Fraud, Scams | Comments Off
… Services We Provide. You are here: Home / Bankruptcy / Steven J. Baum to Close Fraudclosure Firm After Losing Fannie & Freddie as Clients. Nov. 21 … Most Commented; Most Viewed. Beware of Scam “Forensic” Loan . …
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Steven J. Baum to Close Fraudclosure Firm After Losing Fannie …
Posted on November 20th, 2011 in Fraud, Scams | Comments Off
Garfield Taylor, of North Bethesda, Md., formerly worked for Fannie Mae and “frequently” used its name in his fraud pitch. His companies, Garfield Taylor Inc. and Gibraltar Asset Management Group LLC, were charged by the …
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3 PONZI/FRAUD CAPSULES: (1) Washington State Woman Jailed …
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Posted on November 20th, 2011 in Economy, Fraud | Comments Off
Investors remain wary of the Chinese forestry group fighting allegations of fraud even after an internal probe disproved fraud claims
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Questions remain despite Sino-Forest ‘victory’