Citigroup, one of the most dysfunctional and malevolent financial institutions in American history, has agreed to pay $7 billion to settle investigations into the fraud it committed in the mortgage security market that led to...
Posts Tagged With 'fraud'
Mortgage Violation Research Including Securitization Audits And …
Mortgage Violation Research Including Securitization Audits And Forensic Audits And Certified Mortgage Fraud Examiner. by admin on November 28, 2013. in 2 – Broken Chain of Title See more here: Mortgage Violation Research Including Securitization Audits And...
Full transcript of 4/11/13 Senate Independent Foreclosure Review …
43 comment(s); Securitization Audit Software Securitization Audit Pro Blog Out of … 22 comment(s); Unprecedented Civil Jury Verdict Finds Major U.S. Bank Guilty of Fraud Bank Breached Mortgage Agreement in Case … View original post here: Full transcript of 4/11/13 Senate Independent Foreclosure Review...