Tags: mortgage fraud

What We Read Today 25 April 2013

April 25th, 2013
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Econintersect: Click Read more >> below graphic to see today's list. The top of today's reading list has ........ and the last article is ...... more »

What We Read Today 10 April 2013

April 10th, 2013
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Econintersect: Click Read more >> below graphic to see today's list. The top of today's reading list has ........ and the last article is ........ more »

Breuer Resigns!

January 24th, 2013
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Econintersect:  The day after a very critical documentary aired on PBS, the Chief  of the Justoce Department Criminal Division, Lanny Breuer, resigned.  The Frontline program, which aired on 22 January 2013 with the insinuating title "The Untouchables,"… more »

Bank Fraud: Underlings Arrested, Banks Too Big to Indict

December 12th, 2012
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Econintersect:  The first three arrests have been made in London in connection with the LIBOR (London Interbank Offered Rate) rate-fixing scandal.  Three unnamed traders were taken into custody Tuesday (11 December 2012).  According to the Associated Pre… more »

Bank of America: Sued for Defrauding Government

October 24th, 2012
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Econintersect: Preet S. Baharara, U.S. attorney for Southern District of New York in Manhattan, has announced the filing of a civil complaint against the Bank of America (NYSE:BAC) charging the firm with defrauding the federal government.  The suit was b… more »

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