Just when I thought things couldn’t get any shadier, I’ve learned that the lobbyist now representing the Amazon Defense Coalition (via Kohn Swift & Graf, P.C.) in its $27 billion lawsuit against San Ramon,...
Reaction by Latin America to the US Securities and Exchange Commission (SEC) "massive fraud" suit against Texas based financier Sir Allen Stanford has been swift and decisive. In order to restore confidence...
created by Tina Kells | 40 wks ago | updated 36 wks ago 214 views | 3 recommendations | 0 comments
From The FBI Files ~ These are just two examples of numerous mortgage fraud schemes in 2008 alone. These in particular are disturbing because the brokers scammed the investors as well as the banks for millions...
created by TBeagle | 48 wks ago | updated 2 wks ago 1222 views | 1 recommendation | 3 comments