60 Minutes Overtime | Behind the Financial Crisis: A Fraud Investigator Talks
Behind the financial crisis: A fraud investigator talks “It’s been three years since the financial crisis crippled the American economy,” Steve Kroft begins his 60 Minutes piece this week. “[Yet] there...
View ArticleWilliam Black | Why Elite Frauds Cause Recurrent, Intensifying Economic,...
~ 4closureFraud.org Tweet Related posts: William K. Black | 2011 Will Bring More de Facto Decriminalization of Elite Financial Fraud William Black | Lenders Put the Lies in Liar’s Loans and Bear the...
View ArticleWilliam Black | What if the SEC investigated Banks the way it is...
What if the SEC investigated Banks the way it is investigating Mutual Funds? By William K. Black The Wall Street Journal ran a story today (12/27/11) entitled “SEC Ups Its Game to Identify Rogue...
View ArticleUnder the National Operations Center, Homeland Security Given Green Light to...
Homeland Security monitors journalists Freedom of speech might allow journalists to get away with a lot in America, but the Department of Homeland Security is on the ready to make sure that the...
View ArticleFraud Digest | SOTU – Prosecuting Mortgage Document Fraud
PROSECUTING MORTGAGE DOCUMENT FRAUD In the State of the Union address on January 24, 2012, President Barack Obama announced the creation of a special unit within the Financial Fraud Enforcement...
View ArticleDavid Dayen | The Schneiderman Gambit: Financial Fraud Unit Appears Designed...
The Schneiderman Gambit: Financial Fraud Unit Appears Designed to Fail, and Grease Skids for Foreclosure Fraud Settlement By: David Dayen I’ll pepper in my thoughts on the State of the Union Address...
View ArticleNaked Capitalism | Is Schneiderman Selling Out? Joins Federal Committee That...
Is Schneiderman Selling Out? Joins Federal Committee That Looks Designed to Undermine AGs Against Mortgage Settlement Deal It’s clear what the Administration is getting from getting Schneiderman...
View ArticleSchneiderman’s Fraud Task Force Subpoenas 11 Banks
Attorney General Holder Speaks at the Announcement of the Financial Fraud Enforcement Task Force’s New Residential Mortgage-Backed Securities Working Group WASHINGTON, D.C. ~ Friday, January 27, 2012...
View ArticleDavid Dayen | HUD Secretary Expects “Substantial” Payment of Foreclosure...
HUD Secretary Expects “Substantial” Payment of Foreclosure Fraud Settlement with MBS Investor Money Housing and Urban Development Secretary Shaun Donovan mostly confirmed that private-label...
View ArticleFraudclosure Fail | More than 40 States Agree to Settlement Over Foreclosure...
More than 40 states agree to settlement over foreclosure abuses WASHINGTON – More than 40 U.S. states have agreed to a nationwide settlement over foreclosure abuses. The deal would force the five...
View ArticleNew York AG Schneiderman Cancels Foreclosure Fraud Settlement Statement
New York AG cancels bank settlement statement WASHINGTON — New York Attorney General Eric Schneiderman late Tuesday postponed a much anticipated conference call with reporters that was set up to...
View ArticleDavid Dayen | Schneiderman’s Last-Minute Cancellation Spells Trouble for...
Schneiderman’s Last-Minute Cancellation Spells Trouble for Foreclosure Fraud Settlement As I mentioned in last night’s roundup, New York Attorney General Eric Schneiderman abruptly cancelled a...
View ArticleWilliam K. Black on Financial Fraud (AUDIO)
William Black of University of Missouri-Kansas City and author of The Best Way to Rob a Bank Is to Own One, talks with EconTalk host Russ Roberts about financial fraud, starting with the Savings and...
View ArticleFORECLOSURE FRAUD THE FINANCIAL CRISIS AND SHREK’S ONION
“The CONSPIRED PLAN: To create “attractive” securitized trust ”investments” to sell on Wall Street to “unsuspecting securitized trust investors.” NOTE: Many “Investors” being Pension Plans for blue...
View ArticleObama Prepares for War? | Executive Order – National Defense Resources...
Barack Obama Prepares for War Footing Last Friday, March 16, President Barack Obama may have quietly placed the United States on a war preparedness footing, perhaps in anticipation of an outbreak of...
View ArticleThe People’s Bailout | NYers Blockade Home Foreclosure Auctions with Sing-In...
Every week, foreclosed homes are sold at auctions throughout the five boroughs of New York City. Many of the families who live in these homes were victims of predatory loans and deceptive banking...
View ArticleObama/Schneiderman Mortgage Fraud Task Force has “no office, no phones, no...
Obama’s mortgage unit is AWOL Schneiderman should quit this fraud On March 9 — 45 days after the speech and 30 days after the announcement — we met with Schneiderman in New York City and asked him for...
View ArticleBill Black | Our System is So Flawed That Fraud is Mathematically Guaranteed...
Bill Black is a former bank regulator who played a central role in prosecuting the corruption responsible for the S&L crisis of the late 1980s. He is one of America’s top experts on financial...
View ArticleCommunity Event Palm Beach County | Thursday July 19th from 5-9pm – A...
Group photo from a previous event. All had a great time! A Financial Crisis & Foreclosure Fraud Gathering to Host an Award Winning Documentary Film Maker Please join us next Thursday, July 19th for...
View ArticleExecutive Order – Assignment of National Security and Emergency Preparedness...
Pres. Could Seize Radio, Internet, under New Exec. Order Does this mean the President can grab hold of the radio dial and the Internet? Now I’m not doubting that the executive branch needs to prepare...
View ArticleBig Banks and a Criminal Conspiracy | William K. Black: The LIBOR Fraud Stole...
~ 4closureFraud.org TweetRelated posts: William K. Black on Financial Fraud (AUDIO) William Black: #OccupyWallStreet A Counter to White-Collar Fraud (VIDEO) William Black | What if the SEC investigated...
View ArticleMandelman | Understanding Elite Fraud and the Mortgage Meltdown with William...
Understanding Elite Fraud and the Mortgage Meltdown with William K. Black – A MM Podcast If you know anything about the Savings & Loan crisis, then you know William K. Black. If you remember the...
View ArticleWhy All Must Demand A Stop To Financial Fraud
The Market Ticker — Why All Must Demand A Stop To Financial Fraud Oh boy, what a minefield to wade into today… First, let’s start with Draghi. European Central Bank President Mario Draghi said that...
View ArticleRetired Fraudster, Sam Antar, on the ABC’s of Financial Fraud and why it’s...
“I’m happy to report, as a retired member of the criminal underworld, that fraud is good. The fraud business is easy and fraud is getting easier. The fraudsters have reached the top 1% of the American...
View ArticleNational Archives Sued Over Financial Crisis Documents
National Archives Sued Over Financial Crisis Documents It’s been 18 months since the Financial Crisis Inquiry Commission (FCIC), the bipartisan group charged by Congress with discovering the causes...
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