Tags » Fraud

HOA Theft, Fraud, and Embezzlement Roundup (Sept 2016, Part 2)

By Deborah Goonan, Independent American Communities

I decided to split up my HOA corruption “roundup” list this month. Part 1 was published last week. Here’s part 2. 681 more words


ABSENCE OF CREDITOR: Breaking Down the Language Of The "Trust"

The problem with all this is that the REMIC Trust never received the proceeds of sale of the MBS and therefore could not have paid for or purchased any loans.

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Delhi Police: Blind and deaf?

I got a call from a fake NGO today. They asked for money for a child’s treatment. They have a Facebook Page. They have a LinkedIn account. 401 more words


John Oliver Decimates Wells Fargo's John Stumpf in 4 Minutes

Comedian John Oliver returned to late-night TV on Sunday night after his most recent hiatus and the host of HBO’s Last Week Tonight dove into trending news topics like the… 466 more words


NEWS: Dare!! Patience Jonathan To Drag EFCC To West African Court For Money Fraud Case

Former first lady, Mrs Patience Ibifaka Jonathan has concluded plans to drag the Economic and Financial Crimes Commission (EFCC) to the African Commission of Human and Peoples Right in Gambia. 257 more words


Federal Insurance Company v. Woods (In re Woods)

(Bankr. W.D. Ky. Sep. 16, 2016)

The bankruptcy court grants in part the plaintiffs’ motion for summary judgment in this nondischargeability action. The court denies the motion as to the amount of damages. 107 more words

Bankruptcy Court For Western District Of Kentucky