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Posts Tagged With 'fraud'

Securitization Audit News Citigroup Pays Just $7 Billion For Causing …

Citigroup, one of the most dysfunctional and malevolent financial institutions in American history, has agreed to pay $7 billion to settle investigations into the fraud it committed in the mortgage security market that led to...

Posted on July 14, 2014Read More

Mortgage Violation Research Including Securitization Audits And …

Mortgage Violation Research Including Securitization Audits And Forensic Audits And Certified Mortgage Fraud Examiner. by admin on November 28, 2013. in 2 – Broken Chain of Title See more here: Mortgage Violation Research Including Securitization Audits And...

Posted on November 28, 2013Read More

Full transcript of 4/11/13 Senate Independent Foreclosure Review …

43 comment(s); Securitization Audit Software Securitization Audit Pro Blog Out of … 22 comment(s); Unprecedented Civil Jury Verdict Finds Major U.S. Bank Guilty of Fraud Bank Breached Mortgage Agreement in Case … View original post here: Full transcript of 4/11/13 Senate Independent Foreclosure Review...

Posted on May 02, 2013Read More

Carrol Jackson – 95% of Mortgages Are Fraudulent 09/28 by 3RD …

Our featured Guest Griot is a note Securitization Audit Specialist who provides the audit from the Security Exchange Commission that tells you if your mortgage is fraudulent or not. CARROL “JACK” JACKSON See the rest here: Carrol Jackson – 95% of Mortgages Are Fraudulent 09/28 by 3RD...

Posted on September 28, 2012Read More