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General Electric Agrees to Pay $1.5 Billion Penalty for Alleged Misrepresentations Concerning Subprime Loans Included in Residential Mortgage-Backed Securities

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 12, 2019 The Department of Justice today announced that General Electric (GE) will pay a civil penalty of $1.5 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) to resolve claims involving subprime residential mortgage loans originated by WMC […]

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Minnesota Couple Pleads Guilty for Long-Running Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 25, 2019 Minnesota Couple Pleads Guilty for Long-Running Fraud Scheme Real Estate Company Pleads Guilty to Fraud Conspiracy Detloff Marketing and Asset Management Inc. (Detloff Marketing), a real estate company based in Hopkins, Minnesota; its owner, Jeffery J. Detloff; and its accountant, Lori […]

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Home Wrecker – Progressive.org

The Great Recession may be over, but abusive mortgage servicers are still at work, and they’re transforming neighborhoods into rental markets. — Read on progressive.org/magazine/home-wrecker-abusive-mortgage-servicer-transforms-neighborhoods/

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10 Egregious Abuses Of Civil Asset Forfeiture

In the United States, law enforcement agencies have the power to seize the assets of those suspected of criminal activity. On its face, this seems somewhat reasonable. However, the threshold for suspicion of criminal involvement is perilously low and allows law enforcement agencies to abuse the power afforded through civil forfeiture. Many innocent citizens have […]

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De Blasio administration moves to foreclose on hundreds of homes in black and Hispanic neighborhoods

File – New York City Mayor Bill de Blasio (Barry Williams/for New York Daily News)Mayor de Blasio’s administration has targeted at least 420 properties for fore — Read on www.topbuzz.com/article/i6692693961112289798

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Colorado attorney turned whistle-blower alleges foreclosure abuses – Article Comments – View topic – Business News – General Business : Denver Colorado Neighbors

Article Discussion on An attorney turned whistle-blower at Colorado’s second-largest foreclosure law firm has detailed to state investigators a pattern of abuses that stretch beyond the scope of their investigation into alleged overbilling practices.Susan Hendrick testified at a hearing Thursday that she told the state attorney general’s office about bill-padding she witnessed while a lawyer […]

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US is set to best Saudi Arabia as the world’s leading oil exporter for the first time in 60 years

According to Rystad Energy, by the end of 2019, America will also best the middle eastern country in the exportation of other energy goods such as natural gas liquids and petroleum products — Read on www.dailymail.co.uk/news/article-6790853/amp/US-set-best-Saudi-Arabia-worlds-leading-oil-exporter-time-60-years.html