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A boutique business in fraud
May 09, 2008Because we’ve been talking about fraud here in the BuzzPost, a little blurb at the Wall Street Journal Friday caught our eye. It appears two gentlemen out of New York thought it would be a good idea (allegedly, of course) to skim off the top of refinancing activity sold to Fannie Mae, and to “recreate” payment histories for subprime borrowers that had, shall we say, histories more indicative of non-payments. From the story:
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Bullish Run For Agency MBS Continues
May 08, 2008 -
Och-Ziff Latest Fund Manager to Snap Up Bad Mortgages
May 01, 2008 -
ING Capital Markets Head Jumps to Risk Mitigation Provider Digital Risk
Apr 30, 2008 -
Jefferies Snaps Up RBS Greenwich Execs, Looks to Grow MBS Presence
Apr 23, 2008 -
Gold Rush or Fool’s Gold? Funds Jump into Distressed Mortgages
Apr 17, 2008 -
Forsythe Throws Support Behind Proposed Appraisal Reform
Apr 14, 2008 -
Morgan Stanley’s Mack: We’re in Ninth Inning of Credit Crunch
Apr 10, 2008 -
A Needle in a Haystack: Where’s the Good News on Housing?
Apr 04, 2008 -
Morgan Stanley Cuts Mortgage Exposure by 65 Percent
Apr 01, 2008 -
Clinton: Get Greenspan Working on this Mess, Stat
Mar 24, 2008
