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Posts Tagged With 'southern'

Securitization Audit News Setting the Record Straight One More …

She's back in the news : “Rebecca Mairone, formerly a top official at Countrywide Financial , has been named in an amended complaint filed earlier this month by Preet Bharara, the U.S. Attorney for the Southern District...

Posted on August 03, 2014Read More

New Yorker Sentenced to Nine Years in Loan Mod Scheme …

Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and Preet Bharara, U.S. Attorney for the Southern District of New York, announced that Isaak Khafizov, a former owner of American. … See the original post here: New Yorker Sentenced to Nine Years in Loan Mod Scheme...

Posted on March 21, 2014Read More

“Hustle” Program – Securitization Audit

I've taken a closer look at the US Attorney from the Southern District of New York's $1 billion lawsuit against Bank of America – particularly their subsidiary Countrywide – for “the hustle,” the program of selling mortgages with … See the original post: “Hustle” Program – Securitization...

Posted on October 25, 2012Read More