Federal Bureau of Investigation
Latest Posts
FBI, SEC reportedly looking into PACE lender Renovate America
Sep 27, 2017In a lengthy release published in response to the WSJ article, Renovate America confirmed that the company has spoken to both the FBI and SEC about the the company’s business, but the company said that it had been repeatedly assured by federal law enforcement authorities that it is not the subject or target of any investigation.
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Feds seek fugitive who fled after being convicted in $16 million mortgage fraud scheme
Apr 27, 2017 -
Senator Warren calls DOJ’s financial crisis response an “abysmal failure”
Sep 16, 2016 -
Congressman wants FBI to release details of financial crisis investigations
Sep 07, 2016 -
FBI accused of planting hidden microphones around Bay Area to nab real estate investors
May 16, 2016 -
Congressman known as mortgage relief pioneer indicted on federal corruption charges
Jul 29, 2015 -
10 most dangerous cities for real estate agents
Jan 17, 2014 -
Suspicious loan activity reports shrink first time in a decade
May 08, 2013 -
DOJ charges hundreds in mortgage rescue scams
Oct 09, 2012 -
Homeowner fraud outpaces mortgage origination fraud: LexisNexis
Jul 11, 2012 -
Bank attorneys prep for RMBS working group showdowns
May 25, 2012
