The Dept of Justice Loan Modification Program Guidelines | HAMP …
Reopen review of your application under the CFPB Consumer Finance Protection Bureau or Department of Justice Mortgage Settlement Agreement guidelines. See more here: The Dept of Justice Loan...
View ArticleGoing After Big Banks ‘Never A Real Priority’ At Department Of Justice
A new report from Pro Publica claims that part of the reason none of the major Wall Street banks were prosecuted for their role in causing the 2008 financial crisis was a disinterest in taking on...
View Article7 Charged in Largest Loan Modification Scheme Ever Prosecuted In …
Seven defendants, including an attorney, have been indicted for allegedly defrauding over 3,500 victims to the tune of $13.5 million in the largest loan modification scheme ever prosecuted in the...
View ArticleNews Release – Attorney General Pam Bondi Reaches $550 Million …
The three-year settlement provides direct payments to Florida borrowers for past foreclosure abuses, loan modifications and other relief for borrowers in need of assistance, tough new mortgage...
View ArticleGeorgia & Atlanta Based SunTrust Reach Mortgage Loan Settlement
The three-year settlement provides direct payments to Georgia borrowers for past foreclosure problems, loan modifications and other relief for borrowers in need of assistance, heightened mortgage...
View ArticleStates reach $550 Million Joint State-Federal Settlement with SunTrust
The three-year settlement provides direct payments to Mississippi borrowers for past foreclosure abuses, loan modifications and other relief for borrowers in need of assistance, tough new mortgage...
View ArticleSunTrust Slammed With Half-Billion in Fines by Feds | Mortgage …
The Consumer Financial Protection Bureau (CFPB), Department of Justice (DOJ), Department of Housing and Urban Development (HUD), and attorneys general in 49 states and the District of Columbia filed a...
View ArticleEric Holder’s Legacy To Be Failing To Hold Wall Street Accountable
Attorney General Eric Holder, appointed in the beginning of Barack Obama’s presidency, is beginning to have his legacy evaluated and it is not looking good. A creature of Wall Street who helped...
View ArticleDOJ Citigroup Settlement Lacks Disclosure Of Victims And Criminal Conduct
On Monday the Department of Justice and Attorney General Eric Holder announced a meager $7 billion settlement with Citigroup for causing the most severe financial crisis since the Great Depression by...
View ArticleFDL Exclusive: DOJ Says Smarter Sentencing Act Would Save Taxpayers $24 Billion
Previous estimates said the SSA would save taxpayers $3 billion over 10 years but the new memo more than doubles that at $7.4 billion The Department of Justice has responded to a Freedom of...
View ArticleMilwaukee loan officer charged with 11 fraud counts | Wisconsin …
A former West Allis mortgage loan modification officer has been charged with 11 felony counts of fraud. The rest is here: Milwaukee loan officer charged with 11 fraud counts | Wisconsin …
View ArticleMilwaukee loan officer charged with 11 fraud counts | Wisconsin …
A former West Allis mortgage loan modification officer has been charged with 11 felony counts of fraud. Originally posted here: Milwaukee loan officer charged with 11 fraud counts | Wisconsin …
View ArticleDepartment Of Justice Snatching Data From Citizens’ Cell Phones Using Planes...
Here we go again. The Department of Justice has been using a legally questionable program to target criminal suspect’s cell phone data Link: Department Of Justice Snatching Data From Citizens’ Cell...
View ArticleFOIA: Department of Justice CCIPS Notes On Aaron Swartz Investigation
In early 2013 I sent a series of Freedom of Information Act (FOIA) requests out to three government agencies that I knew were investigating the late Aaron Swartz . Continue reading here: FOIA:...
View ArticleQuicken Loans strikes back against government demands
Quicken Loans is striking back against government accusations that it issued defective Federal Housing Administration (FHA) loans by filing a preemptive lawsuit against the Department of Justice (DOJ)...
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