mortgage fraud

US Fines Deutsche Bank to the Applause of Shareholders

December 26, 2016

The fines for mortgage fraud had to be low so as not to endanger the viability of Deutsche Bank or Credit Suisse – but now it’s not a real punishment, says economist John Weeks

Sacramento Residents Found Not Guilty of Mortgage Fraud

August 26, 2014

TRNN regular contributor Bill Black discusses his role in a major legal victory in which lenders were found to have ignored gaping holes and blatant lies in loan applications

$6 Billion Money Laundering On-line Business Operated with Impunity

May 29, 2013

Bill Black: Operation involving drug money carried on for almost a decade before being charged; much bigger crimes on Wall St. go unpunished

Will Government Bank Mortgage Deal Help or Hinder Prosecutions?

February 9, 2012

Yves Smith: How can Obama Admin. settle before they have fully investigated the fraud