Tags » Fraud
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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.
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
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
(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