$80.35 Million in Foreclosure Fraud Settlement Funds Now Getting Redirected...
$80.35 Million in Foreclosure Fraud Settlement Funds Now Getting Redirected to State Budgets By: David Dayen I’m trying to keep a running tally of the direct funds to states from the foreclosure fraud...
View ArticleMF’s Corzine Ordered $200 Million of Customer Funds Moved to JP Morgan, Memo...
MF’s Corzine Ordered Funds Moved to JP Morgan, Memo Says Jon S. Corzine, MF Global Holding Ltd. (MFGLQ)’s chief executive officer, gave “direct instructions” to transfer $200 million from a customer …...
View ArticleComptroller Charged With Stealing Over $30 Million in Public Funds
“Since 2006, Crundwell allegedly use $30,236,503 in city funds for her own use, the complaint said. Her purchases included: including a 2009 Liberty Coach Motor Home for $2,108,000, a 2009 Kenworth...
View ArticleAction Alert | Attorney General Pam Bondi Seeks Public Input on Distribution...
I know what not to do with the money… Use it as restitution to Lender Processing Services! ~ Attorney General Pam Bondi Seeks Public Input on Distribution of $300 Million in Settlement Funds for...
View ArticleArizona Becomes Latest State to Raid Foreclosure Fraud Settlement Funds
Arizona Becomes Latest State to Raid Foreclosure Fraud Settlement Funds We now have yet another state diverting a large portion of the hard dollar funds they received from the foreclosure fraud...
View ArticleCalifornia | Brown Proposes Clever Raid of Foreclosure Fraud Settlement Funds
Brown Proposes Clever Raid of Foreclosure Fraud Settlement Funds This was inevitable. California is $7 billion more in the budget hole than they expected at the end of last year, and they need money...
View ArticleBillion Dollar Bait & Switch: States Divert Foreclosure Deal Funds
Billion Dollar Bait & Switch: States Divert Foreclosure Deal Funds by Paul Kiel and Cora Currier ProPublica Answers to homeowners’ questions about the Independent Foreclosure Review.The...
View ArticleMORONES and HERNANDEZ vs TOM HORNE, AZ AG | Arizona Homeowners File Suit...
Arizona Homeowners File Suit Against State for Foreclosure Fraud Settlement Fund Raid The response to the foreclosure fraud settlement fund raid in multiple states, now up close to a billion dollars,...
View ArticleBondi, Florida Legislature, Tussle Over Florida’s Share of the Mortgage...
Tallahassee officials tussle over Florida’s share of mortgage settlement TALLAHASSEE — Florida Attorney General Pam Bondi is quietly feuding with the GOP-controlled Legislature over who should have a...
View ArticleJudge to Consider Use of Fraudclosure Settlement Money in Arizona
Judge considers use of mortgage settlement money PHOENIX (AP) — While critics say the money should be used to help mortgage borrowers, a lawyer for the state said Wednesday that Arizona is entitled to...
View Article
