Posts Tagged bank fraud lawyer
Seeking Bank of America PLS (Private Label Securities) Employees
Posted by admin in Fraud Recovery on April 22, 2013
The law firm of Mahany & Ertl seeks to interview people who worked with Bank of America’s Private Label Securities (PLS) program. We are currently investigating a possible massive fraud involving investors who purchased PLS mortgage backed securities. We believe the bank has set aside billions of dollars to deal with loan buyback requests from [...]
Bank of America “Too Big To Care” – Bank Fraud Post
Posted by admin in Foreclosure Defense, Fraud Recovery on March 29, 2013
by Brian Mahany We are avid readers of Rolling Stone magazine. Although I read 20 to 30 magazines per month, one of my first stops each month at Barnes & Noble is the music and entertainment magazine section to see if the new Rolling Stone is out. Several months ago we were delighted to find [...]
Is this a type of white collar crime? – Bank Fraud Post
Posted by admin in Foreclosure Defense, Fraud Recovery on March 24, 2013
by Dwight Haskins [Ed. Note: The following post comes courtesy of Dwight Haskins and is published with permission. Dwight discusses the company hired to insure that the big banks were properly reviewing their mortgage loan files. His post is one of corporate incest and ineptitude.] Here is my nomination for what should be allowed to [...]
David vs Goliath (Bank Fraud Post)
Posted by admin in Foreclosure Defense, Fraud Recovery on March 20, 2013
by Brian Mahany The following post is an email from a client. It is reposted with permission. For privacy reasons, we have changed her name to “Jane” and redacted identifying information. Brian, I spent some time this AM reading your blog posts on my case and “Legal Abuse Syndrome”. Well done, and thank you. I [...]
Attorney General Confirms – Big Banks Are “Too Big To Jail” (Bank Fraud Post)
Posted by admin in Foreclosure Defense, Fraud Recovery on March 8, 2013
by Brian Mahany Wednesday was a sad day for the American public, good government and law enforcement. U.S. Attorney General Eric Holder appeared before the Senate Judiciary Committee and answered questions about the financial crisis and the response of the Justice Department. When asked why no big banks have been prosecuted, Holder admitted what we [...]
Brits Fine Lloyds Banking Group For Payment Delays
Posted by admin in Fraud Recovery on February 20, 2013
by Brian Mahany We don’t discuss offshore stories very much unless it involves taxes. Seeing one of Great Britain’s leading dinged by regulators is worth discussing, however. Lloyd’s is one of the largest banks in Great Britain. Like some U.S. banks, Lloyds decided to offer payment protection insurance (PPI). This is the type insurance that [...]
Crisis Of Confidence – America’s “Too Big To Care” Banks
Posted by admin in Fraud Recovery on January 18, 2013
by Brian Mahany It’s been a half decade from the dark days of the 2007-2008 financial crisis. Since then, most banks have paid back their TARP monies, government regulators have subjected banks to numerous “stress tests” to insure they are financially stable and Congress passed dozens of new laws to better regulate banks. There is [...]
The Prophecies Of Doom – Bank And Investment Fraud In 2013
Posted by admin in Foreclosure Defense, Fraud Recovery, Legal Malpractice on December 31, 2012
by Brian Mahany On December 21st, I attended an outdoor doomsday party in New Orleans. The promoters anticipated 10,000 revelers for the big event. My guess is that 500 showed up. Evidently, not many people thought the world was ending or if they did, they found better ways of celebrating than drinking beer in New [...]
JP Morgan Chase’s Mortgage Modification / HAMP Program A Fraud?
Posted by admin in Foreclosure Defense, Fraud Recovery on December 30, 2012
by Brian Mahany Publicly, the big banks have sung of their own praise and tell the world of what a wonderful job they are doing to keep people in their homes. Just ask around and see if you can find many people that have actually received a permanent mortgage modification, however. Back in September we [...]
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