Blogs about: Accounting Fraud
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FBI Hits Mortgage Fraud with "Operation Malicious Mortgage" -- 400+ Indictments and the Arrests of Two Bear Stearns Execs
The FBI announced today that the Justice Department’s crackdown on mortgage fraud has resulted in more than 400 indictments since March — including dozens over the last two days. Those arrest… more »
THE FOX REAL ESTATE REPORT
FBI Hits Mortgage Fraud with "Operation Malicious Mortgage" -- 400+ Indictments and the Arrests of Two Bear Stearns Execs
Fox wrote 2 weeks ago: The FBI announced today that the Justice Department’s crackdown on mortgage fraud has resulted … more »
FBI Expands and Intensifies Criminal Investigation of Mortgage Industry
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Fox wrote 2 months ago: The New York Times reported today that the federal taskforce established in January to investigate t … more »
FBI Expands Probe of Mortgage Fraud -- Now Involving 19 Mortgage Companies and 1,300 Cases. Reverse Mortgages Also Under Scrutiny.
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Fox wrote 2 months ago: The FBI is expanding its wide-ranging probe of the mortgage industry. At a Senate hearing on Wedne … more »
Bradley Stinn - Saint or Sinner? The CEO's Role in Freidman's Jewelers Collaspe...
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chuckgallagher wrote 3 months ago: Written in an earlier blog reporting Freidman’s former CEO’s conviction, I stated, … more »
Friedman's Jewelers CEO Bradley Stinn - GUILTY - Accounting Fraud Scheme! Comments by White Collar Crime Speaker Chuck Gallagher
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chuckgallagher wrote 3 months ago: Pump up those sales! We’ve got to make the quarter! How often are those command heard and ho … more »
Corporate Crooks
nakdtruth wrote 3 months ago: U.S. Corporate Hall of Shame As Conrad Black, ex-Hollinger International chief executive officer, … more »
Accounting Scandal
saxifrage wrote 12 months ago: The US has reported large and numerous accounting scandals which rocked the market. The Philippines … more »
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