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Mortgage, therefore Foreclosure Fraud Infographic

#SecuritizationInfographic #ForeclosureFraud #MortgageFraud #InvestmentFraud #SecuritiesFraud #CorporateFraud #BankFraud #InsuranceFraud

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Housing Bubble Hall of Shame®

Who is responsible for the Housing Bubble? Policy makers, press, investors, wallstreet, mortgage lenders, builders, realtors, appraisers, buyers, flippers, sellers, … ? They all had a hand in it, but lets pay tribute to some of the more notable or public displays of bubble mania. *All inductees are innocent of a crime until proven guilty […]

Banking & Securities Fraud Investment Fraud Securities Fraud

Greg Lippmann Famous 2007 Short Subprime Presentation [PDF]

May 5, 2015 at 10:47 am by Guest Post Via scmessina  Famous Greg Lippmann Deutsche Bank presentation sent to hedge funds arguing for the bet against subprime, mentioned in  The Big Short: Inside the Doomsday Machine: The flipbook the FCIC interview mentions several times:”FCIC: It strikes me that the title of the flipbook is shorting home equity mezzanine tranches and […]

Banking & Securities Fraud Corporate Fraud Investment Fraud

Greg “The Big Short” Lippmann Says Corporates Will Cause The Next Crisis

by Tyler DurdenWed, 05/02/2018 – 10:021SHARESTwitterFacebookRedditEmailPrint Former Deutsche Bank trader Greg Lippmann is best known for having worn t-shirts with the logo “I am short your house” just before the financial crisis hit, and the US housing market imploded (making Lippmann very rich in the process). Logically, he is also very well-known for designing the trade against […]

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Emails Show How Greg Lippmann Built Deutsche Bank’s $5 Billion Subprime Short: “Duping CDO Fools”

Courtney Comstock Apr. 14, 2011, 10:05 AM The Senate Committee assigned to report on the causes of the financial crisis used then-trader Greg Lippmann’s emails in their 650-page report as an example of the view within Deutsche Bank that the subprime market was collapsing. The report was released today. Click here to download it. The committee is […]

Banking & Securities Fraud Business Fraud Consumer Fraud Investment Fraud Mail Fraud Mortgage Fraud Our Daily News Securities Fraud Wall Street Journal

The Regrets of Lewis Ranieri – WSJ

THIS is the DEEP STATE ass who set up the #HousingCrisis for them! HE IS THE REASON! The father of mortgage-backed securities lives with remorse for his role in a crisis that ‘did so much damage to so many people.’ — Read on www.wsj.com/articles/the-regrets-of-lewis-ranieri-1536240610

Federal Trade Commission (FTC) Investment Fraud Our Daily News Political Fraud Securities Fraud US Commerce Department (DOC) US Department of Justice (DOJ)

Third Point Funds to Pay $609,810 Civil Penalty and Be Subject to Injunction for Violating Antitrust Premerger Notification Requirements

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, August 28, 2019 The Justice Department announced today that it will require Third Point LLC and three funds it manages (Third Point Offshore Fund Ltd., Third Point Ultra Ltd., and Third Point Partners Qualified L.P.) to pay a $609,810 civil penalty and be subject […]

Delaware Investment Fraud Mail Fraud Our Daily News Securities Fraud Wire Fraud

Justice Department Sues to Block Sabre’s Acquisition of Farelogix

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, August 20, 2019 Acquisition Would Eliminate Disruptive Competitor, Leading to Higher Prices as Well As Reduced Quality and Innovation in Airline Booking Services The Department of Justice filed a civil antitrust lawsuit today seeking to block Sabre Corporation’s $360 million acquisition of Farelogix, Inc. […]

Investment Fraud New York Our Daily News Securities Fraud US Department of Justice (DOJ)

Former Precious Metals Trader Pleads Guilty to Attempted Commodities Price Manipulation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, July 25, 2019 A former precious metals trader at the New York offices of a U.S. bank and a Canadian bank pleaded guilty today to attempted price manipulation of precious metals futures contracts, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s […]

Investment Fraud Our Daily News Rhode Island US Department of Justice (DOJ) Wire Fraud

Property Preservationist Pleads Guilty in $10 Million Dollar Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, July 12, 2019 Former East Greenwich, Rhode Island, businesswoman Monique N. Brady, 44, whose company, MNB, specialized in preserving the condition of foreclosed homes for resale, yesterday admitted to utilizing her business and business contacts, often times family members, friends, and business associates, to […]

Banking & Securities Fraud Federal Bureau of Investigation (FBI) Investment Fraud Our Daily News Securities Fraud US Department of Justice (DOJ) US Securities and Exchange Commission (SEC)

Former Financial Services Executive Pleads Guilty To Rigging Bids for Financial Instruments in Violation of Antitrust Law

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 27, 2019 First Individual Defendant Pleads Guilty in Ongoing Pre-Release ADRs Investigation Larry D. Meyers, the former head of the securities lending desk at Banca IMI Securities Corp., pleaded guilty to a criminal antitrust charge for his involvement in a bid-rigging conspiracy for […]

Banking & Securities Fraud Corporate Fraud Delaware Investment Fraud Our Daily News Securities Fraud US Department of Justice (DOJ)

Justice Department Sues to Block Quad’s Acquisition of LSC

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 20, 2019 Acquisition Would Eliminate Quad’s Principal Competitor in Magazine, Catalog, and Book Printing The Department of Justice filed a civil antitrust lawsuit today seeking to block Quad/Graphics Inc.’s proposed acquisition of LSC Communications Inc. in order to preserve competition in the markets […]

Banking & Securities Fraud Federal Bureau of Investigation (FBI) International Government Fraud Investment Fraud US Department of Justice (DOJ) Wire Fraud

Two Businessmen Convicted of International Bribery Offenses

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 20, 2019 Schemed to Bribe High-Level Officials in Haiti A federal jury in Boston found the chairman and CEO of an investment firm and a member of the investment firm’s board of directors guilty today for their participation in a scheme to bribe […]

Banking & Securities Fraud District of Columbia Investment Fraud Our Daily News Securities Fraud Tax Fraud US Department of Justice (DOJ) US Securities and Exchange Commission (SEC)

Former District of Columbia Attorney Previously Found Guilty of $2 Million Investment Fraud Scheme Pleads Guilty to Not Filing Tax Return

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 20, 2019 A former attorney recently convicted of securities fraud by a jury in the District of Columbia, pleaded guilty today to failure to file an income tax return and pay taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the […]

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Alleged Cryptocurrency Fraudster Arrested in Thailand, Charged in Multi-Million Dollar Investment Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 19, 2019 In a criminal complaint unsealed today, a citizen of Sweden and his company were charged with securities fraud, wire fraud and money laundering in a scheme to defraud potential investors. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal […]

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Canon Inc., Toshiba Corporation Agree to Pay $5 Million for Violating Federal Antitrust Laws

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, June 10, 2019 Canon and Toshiba failed to observe the required waiting period in Canon’s $6.1 billion acquisition of Toshiba’s Toshiba Medical Systems Corporation Canon Inc. and Toshiba Corporation have agreed to settle federal charges that the companies violated the premerger notification and waiting […]

Banking & Securities Fraud Investment Fraud Our Daily News Securities Fraud US Department of Justice (DOJ)

Department of Justice Opens Review of ASCAP and BMI Consent Decrees

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 5, 2019 As part of The Department of Justice’s ongoing review of legacy antitrust judgments, the Antitrust Division today announced that it has opened a review of its consent decrees with The American Society of Composers, Authors and Publishers (ASCAP) and Broadcast Music, […]

Banking & Securities Fraud Internal Revenue Service (IRS) Investment Fraud Maryland Our Daily News Political Fraud Securities Fraud US Department of Labor (DOL)

Loan Broker Sentenced To Nine Years In Federal Prison For Bank Fraud Conspiracy To Fraudulently Obtain More Than $100 Million In Sba-Backed Business Loans

Department of JusticeU.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Friday, May 24, 2019 A Fugitive Since 2011, Defendant was Extradited from South Korea in 2019 to Face the Federal Charges Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced Loren Young Park, age 52, formerly of Falls Church, Virginia, to nine years […]

California Consumer Fraud Investment Fraud Our Daily News

Attorney General Becerra Obtains $1.5 Million in Judgments Against Telemarketers Who Scammed Vulnerable Investors

Tuesday, May 28, 2019 Contact: (916) 210-6000, agpressoffice@doj.ca.gov SACRAMENTO – California Attorney General Xavier Becerra announced today judgments totaling $1,498,574 in a lawsuit against telemarketers who scammed investors. The company, Consumer Rights Legal Services (CRLS), and four individuals, including CRLS’s president and owner, James Davitt, cheated more than 150 victims by offering bogus “investment recovery services” that they […]

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Lee Wanta’s Side of the Story

When Ronald Reagan signed Exec Order 12333, it allowed Lee to lawfully start his own corporations (in this case, New Republic in Vienna).  Lee was the Trustor of the Reagan Task Force and, in that capacity, was made the guardian of the $150 billion given to the Task Force to bring down the ruble.  Lee […]