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PONZI SCHEMES: Liability Of Lawyers and Accountants to be Considered

11 Comments / CDO, Corruption, Eviction, evidence, foreclosure, GARFIELD GWALTNEY KELLEY AND WHITE, investment banking, Investor, Modification, Mortgage, Pleading, securities fraud, Servicer, Statutes, trustee / By

“Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi, (March 3, 1882 – January 18, 1949), commonly known as Charles Ponzi, was an Italian businessman and con artist in the U.S. and Canada. His aliases include Charles Ponci, Carlo and Charles P. Bianchi.[1] Born in Italy, he became known in the early 1920s as a swindler in North …

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Local Governments on Rampage Against Banks' Manipulation of Credit Markets

38 Comments / bubble, CDO, Corruption, currency, Eviction, foreclosure, GTC | Honor, Investor, Mortgage, securities fraud / By

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