Yesterday we learned that Sean Hannity built a $90 million real estate empire facilitated by HUD loans overseen by Ben Carson which allowed his shell companies to purchase foreclosed p… Read More
Mortgage Fraud Blog.
Christopher Vaughan and Jon Gregg Goodhart Jr. were each sentenced today for their role in a conspiracy to rig bids, in violation of the U.S. antitrust laws, at public r… Read More
Mortgage Fraud Blog.
Christopher Graeve, Florida, a real estate investor, pleaded guilty today in connection with an ongoing investigation into bid rigging at online public foreclosure aucti… Read More
Antitrust Conviction for Bid RiggingIn February, a federal jury handed down an antitrust conviction for a real estate investor accused of bid rigging. The jury found Thomas Joyce guilty on a… Read More
First, a bank’s commodities trading department takes metals investors for a ride like unwitting victims in the back of Jeffrey Epstein’s “Lolita Express.”
Now federa… Read More
Are people still letting what might be viewed as a criminal enterprise manage their deposits and mortgages? Unfortunately, it is a rhetorical question. Millions of people are still clients o… Read More
The financial world has a love-hate relationship with banks throughout the globe. On the one hand, they form the foundation of economies. On the other hand, they abuse that power, are the mo… Read More