SIGTARP
Latest Posts
Former TierOne Bank CEO gets 11 years in federal prison
Mar 24, 2016On Wednesday, U.S. District Judge John Gerrard ordered the former CEO of TierOne Bank to 11 years in prison. Why? Well, as it turns out, what happens in Vegas doesn’t always stay in Vegas, especially when it comes to defrauding investors. Here’s a breakdown of the criminal activity.
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Leader of massive mortgage modification fraud scheme gets 18 years
Dec 09, 2015 -
U.S. settles with deceased manÕ estate, recovers fraudulently obtained TARP funds
Oct 22, 2015 -
Fifth Third to pay $85 million for faulty FHA mortgages
Oct 06, 2015 -
California woman preyed on distressed homeowners, defied CFPB
Oct 06, 2015 -
Mortgage modification fraudsters sent to prison for massive HAMP scheme
Oct 02, 2015 -
Exec at center of first TARP bank failure gets 8 years in prison
Sep 02, 2015 -
SIGTARP report reveals massive failure of HAMP
Jul 29, 2015 -
Scammer gets five years in prison for selling fraudulent ‘TARP-owned’ foreclosures
Jul 27, 2015 -
Wife also going to prison for massive foreclosure rescue scam
Jul 17, 2015 -
U.S. sues deceased manÕ estate to regain fraudulently obtained TARP funds
Jul 09, 2015 -
SIGTARP snares seven schemers for massive mortgage fraud
Jun 29, 2015
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