Banks Revive Risky Loans and Mortgages Investments that were vulnerable in the last financial crisis and believed to be gone for good have largely escaped new rules that were made to prevent another crisis. More
Once Again, YouTube Prevails In Viacom Case YouTube has once again beaten Viacom in the long-running copyright case that the companies have spent the last several years fighting. This marks the second time U.S. District Judge Louis Stanton has taken YouTube’s side in the case, agreeing that the streaming video provider was protected by “safe harbor” provisions of the Digital Millennium Copyright Act. More
Corzine sued by MF Global trustee The suit comes weeks after Freeh issued his own report on the investment firm's collapse, which found that Corzine engaged in "new and aggressive" trades after taking over in 2010, and the firm lacked the controls to accommodate that new approach in a ... 04/22/2013 - 2:58 pm | View Link
MF Global trustee threatens Corzine with suit NEW YORK — Jon Corzine, former governor of New Jersey, could face a lawsuit from the trustee trying to recover $1.6 billion in customer money from the collapse of the brokerage MF Global. James Giddens, the trustee overseeing the liquidation of the ... 06/4/2012 - 11:03 pm | View Link
MF Global trustee threatens suit against Corzine (AP) NEW YORK - Former New Jersey Gov. Jon Corzine could face a lawsuit from the trustee trying to recover $1.6 billion in customer money from the collapse of the brokerage MF Global. James Giddens, the trustee overseeing the liquidation of the company ... 06/4/2012 - 4:05 am | View Link
MF Global trustee threatens suit against Corzine Former New Jersey Gov. Jon Corzine could face a lawsuit from the trustee trying to recover $1.6 billion in customer money from the collapse of the brokerage MF Global. James Giddens, the trustee overseeing the liquidation of the company, said in a ... 06/4/2012 - 2:54 am | View Link
MF Global Trustee Threatens Suit Against Corzine The trustee overseeing the liquidation of the brokerage MF Global says he may sue former New Jersey Gov. Jon Corzine. Mark Wilson, Getty Images Trustee James Giddens is in charge of recovering $1.6 billion in customer money after the company collapsed last ... 06/4/2012 - 1:11 am | View Link
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News related to Mortgage & Foreclosure Fraud Date: Article (Recent Additions) Source: Comment. 12/31/11 The Frauds of Wells Fargo Were Warned ... 09/26/2016 - 7:56 am | View Website
The owner of a now-defunct Huntington medical-equipment store has pleaded guilty to submitting more than $2 million of fake orders to Medicaid and using the reimbursements to pay personal expenses such as a time share, a car loan and "numerous" credit-card debts, the office of Attorney General Eric T. Schneiderman announced Friday.
GlaxoSmithKline PLC agreed to pay $20 million to settle charges that the drugmaker’s Chinese subsidiaries engaged in bribery schemes to increase sales in the Asian country, the Securities and Exchange Commission said Friday.