Press Release. Two Orange County Men Sentenced to Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme Operated During 2008 financial crisis June 6, 2018. Maher Obagi and Mohamed Salah of Orange County have been sentenced to prison for participating in a builder bailout mortgage fraud scheme.
FBI-sponsored forensic lab in Chelsea. Elizabeth Warren on Monday predicted an imminent economic crisis unless the Trump administration and Congress quickly pass legislation to regulate the.
The FBI search warrant also contains other details that it says are consistent. The FBI search warrant says an insider.
The FBI on Tuesday handed over to Congress classified records from its investigation into Hillary Clinton’s use of a private email server, the latest development in the scandal that the Democratic nominee just can’t shake.
Shiller sees scope for further home price declines up to 25% · aren’t enough to convince would-be sellers to put their properties up for sale. RBC’s aggregate affordability measure rose again in the fourth quarter by 0.5 percentage points to 61.6%. Vancouver area – Soaring prices prompt further policy intervention The re-acceleration of home prices since the middle of last year put housing
TheBlaze.com and Business Insider: "Congressman Wants Justice Department To Investigate ‘Terrorist Plans’ In Former Union Official’s Bank Plot" At The Left Forum at Pace’s downtown campus earlier this month, one of the several thousand participants, Stephen Lerner, a former SEIU official, repeated earlier calls for "a new.
US Congressman Demands FBI Release Notes From Financial Crisis Banker Investigations. While the Justice Department and Securities and Exchange Commission "have secured financial settlements from several major financial institutions in recent years, the investigations into potential criminal activity remain hidden from the public," Pascrell said in his letter, which was reported earlier by the Wall Street Journal.
2018 Women of Influence: Nancy Jardini The award-winning business newspaper of record for Lehigh Valley, providing more information, more analysis and more advice pertinent to business than any other local media outlet.
The Need for a Consolidated FBI Headquarters Building Richard L. Haley, II, Assistant Director, Facilities and Finance Division, Federal Bureau of Investigation, Statement Before the House Committee on Transportation and Infrastructure, Subcommittee on Economic Development, Public Buildings, and Emergency Management, Washington, D.C.
FBI files on the firms that contributed to the 2008 financial crisis should be released to help the public understand why no senior executives were charged, a U.S. congressman from New Jersey said. Democrat Bill Pascrell asked fbi director james comey for witness interview transcripts, notes, reports and memos from the agency’s probes into the crisis, according to a letter dated Tuesday.
KBW: Here’s how Shelby bill will affect banks and mortgage finance Richard Shelby said. of the business of mortgage finance. This plan would also repeal the companies’ mandates to promote affordable housing. A vote on the amendment could come as early as Tuesday..CoreLogic: Completed foreclosures fall by 30% "Foreclosure inventory fell by 30% from the previous year, the largest year-over-year decline since January 2015," said Dr. Frank Nothaft, chief economist for CoreLogic. "The large decline in the distressed inventory has been one of the drivers of steady home price growth which helps Americans increase their home equity to support.
FBI declines to comment about AIG investigation.. financial crisis, it could be that "Congress wants to see the Department of Justice and the FBI get out there and pound the pavement and see if.