Posts Tagged Wisconsin bank fraud lawyer
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 [...]
JP Morgan Chase Faces Sanctions Over Refusal To Cooperate In Madoff Probe – Bank Fraud
Posted by admin in Fraud Recovery on January 8, 2013
by Brian Mahany America’s “Too Big To Fail, Too Big To Jail” banks have always been favorite targets of ours. Not a day goes by without one of the big banks being in some sort of legal trouble or regulatory hot water. We have heard countless stories of how these lenders have abused their business [...]
Former Irish Bank Prez Arrested By Cops – Ireland Takes Bank Fraud Seriously
Posted by admin in Fraud Recovery on December 25, 2012
by Brian Mahany Because we have a thriving offshore tax law practice, we read many foreign newspapers. This morning I was happily surprised to read the Irish Central and see Sean FitzPatrick, former CEO of Anglo Irish Bank, wearing handcuffs and being lead into a Dublin criminal courtroom by uniformed cops. FitzPatrick ran Anglo Irish [...]
Bank Of America Accused Of Loan Servicing Mistakes
Posted by admin in Foreclosure Defense, Fraud Recovery on November 21, 2012
by Brian Mahany When I first heard that a federal lawsuit had been filed against Bank of America in Newark, New Jersey, I wasn’t particularly surprised. America’s largest bank long ago ceased to make news when accused of fraud. Unless the accusations are really sensational or large – last month’s billion dollar false clams act [...]
New Hope For Struggling Homeowners!
Posted by admin in Foreclosure Defense, Fraud Recovery on April 20, 2012
by Brian Mahany We have been saying for several months that the tide is beginning to turn against big banks and mortgage lenders. Many courts are beginning to get fed up with the abusive practices of lenders. Recently several state supreme courts have been weighing in on a wide variety issues including missing paperwork, forged [...]
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