By Ben Lane at Housingwire Citigroup continues moving away from mortgages as originations plummet Nearly finished with exit from mortgage servicing Citigroup first-quarter earnings show that the bank is continuing to move further and further away from mortgages and into other lines of business (The bigger question is why is Citi moving away from originating and […]

Tags: Citibank, Citigroup, Citimortgage
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by the Lending Lies Team CitiGroup’s attempts to act Ethically are a Smoke-Screen for its Fraud Spree. In last Saturday’s edition of the Wall Street Journal an article entitled, “The Banker-Turned-Seminarian Trying to Save Citigroup’s Soul”.  I didn’t projectile vomit but my gag reflex was activated. Citigroup’s latest attempt to schmooze regulators and the general […]

Tags: Citi Ethics, Citigroup, Citimortgage, Wall Street Journal Citi
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http://campaign.r20.constantcontact.com/render?m=1118575381433&ca=a2e5c0b7-db56-42f8-9a03-3310d938cb61 Watch the video here: http://fullmeasure.news/news/cover-story/immaculate-corruption Full Measure with Sharyl Attkisson: The Immaculate Corruption featuring Richard Bowen. Photo: Sharyl Attkisson Full Measure News is broadcast to 43 million households in 79 markets on 162 Sinclair Broadcast Group stations, including ABC, CBS, NBC, FOX, CW, MyTV, Univision and Telemundo affiliates and streams live Sunday mornings at 9:30 […]

Tags: Citigroup, foreclosure fraud, Livinglies, richard bowen, whisteblower
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For further information please call 954-495-9867 or 520-405-1688 ============================ Submitted from a person who is an anonymous source but who works deep inside an organization where the raw data is available and just to be clear —- I told you so: Bonding experience Subject: Bonding experience Sorry for the title line, low hanging fruit……Anyway, I […]

Tags: Chase, Citigroup, disclosures, Reg Z, RESPA, TILA, traunch, where are your monthly payments going?, Why won't banks open their books?
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Tags: asset pool, bankruptcy, BEAR STEARNS, cancelled check, check 21 receipt, Citibank, Citigroup, CitiTrust, Custodial account, Lehman, originators, Ponzi, proof of loss, proof of payment, REMIC, RMBS, SPV, taxation, trust account, trustee, wire transfer instructions, wire transfer receipt
Posted in bubble, Corruption, Eviction, securities fraud |

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Tags: Ally Financial, appraiser, BAC, Bank of America, Brian Donnelly, case-Schiller index, Citigroup, eminent domain, False Claims Act, Federal Housing Administration, FHA, Fortune 500, Gregory Mackler, HAMP, J.P. Morgan Chase, James O'Toole, JPM, Kyle Lagow, Robert Harris, Schiller, Shayne Stevenson, Szymoniak, Victor Bibby, Wells Fargo, WFC, Whisleblower
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Tags: Ally, andy schneggenburger, ARIZONA, arizona center for law in the public interest, atlanta housing association of neighborhood based developers, attorney general, attorneys general, Bank of America, CALIFORNIA, Citigroup, civil penalty, discretionary money, economic development, Enterprise Community Partners, entrepreneurs, federal housing secretary, foreclosure problem, general fund, GEORGIA, georgia's governor, housing aid, housing crash, Housing Settlement Money for Prisons, Illinois, Indiana, JP Morgan Chase, Lisa Madigan, Missouri, multistate settlement, nathan deal, prison lobby, private prison company, profiteers, relief to homeowners, Shaila Dewan, SHAUN DONOVAN, taxpayer dollars, Texas, Tom Horne, Virginia, Wall Street, Wells Fargo
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Tags: Accountable, American Banker, Anat Admati, BALANCE SHEETS, Bank of America, banks, Banks are Too Big to Regulate, Bloomberg, Brown-Kaufman amendment, Camden Fine, chief of staff, Citigroup, creditor, DELAWARE, Dodd-Frank, Economix, Fair and Efficient Banking Act, FDIC, Federal Deposit Insurance Corporation., Federal Reserve Bank of Dallas, Federal Reserve Bank of Kansas City, Federal Reserve window, financial lobby, free house, free money, governor of the Bank of England, governor of Utah, insurance payoff, investor-lenders, Jamie Dimon, Jeff Connaughton, Jon Huntsman, JP Morgan, JPM people, Lender Liability, leverage ratio, MEGABANKS, Mervyn King, mortgage bonds, mortgage loan, Myth, non-bank financial institutions, Politico, predatory lending, President of the Independent Community Bankers of America, principal reduction, Professor admati, public policy, regulators, REMIC, risk management, Safe, securitization chain, Senate, Senate banking committee, Senator Bernie Sanders, Senator Brown, Senator Sherrod Brown, Senator Ted Kaufman, Sheila Bair, Simon Johnson, taxpayer bailout, taxpayers, Tom Hoenig, too big to fail, Too Big to Manage, toxic loans, tranches, Treasury Department, Truth in Lending Law, Wall Street lobby, Wells Fargo, Who Wants to Break Up the Big Banks?
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Tags: Ameriquest, bond market, borrower, Center for Public Integrity, CitiFinancial, Citigroup, countrywide, Dean Starkman, derivatives, disclosure, doctoring documents, Federal Trade Commission, financial alchemy, Ford Motor Company, foreclosure, foreclosure defense, foreclosure fraud, foreclosure offense, foreclosures, forgery, General Electric, global crisis, global financial meltdown, Household Finance, housing market, housing prices, investors, Lender Liability, Mike Hudson, mortgage backed securities, mortgage meltdown, Ponzi scheme, predatory lending, Rich Lord, rogue lenders, securitization, subprime mortgage, systematic fraud, trustee
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MOST POPULAR ARTICLES CLICK HERE TO GET COMBO TITLE AND SECURITIZATION REPORT SERVICE 520-405-1688 Sifting Through 25 Million Pages of Documents EDITOR’S COMMENT: Attorneys for homeowners should watch these investor suits carefully. Contained within them are allegations and discovery relating to the enforceability of the mortgage liens as well as the failure to properly underwrite […]

Tags: 60 minutes, AHMSI, Ally Financial Inc., appraisal fraud, attorney general, auction fraud, Bank of America Corp, Chris Koster, Citigroup, credit bids, DEUTSCHE BANK, DocX Indictment, foreclosure fraud, FORECLOSURE SETTLEMENT, foreclosures, forgery, Goldman Sachs, housing market, housing prices, investors, linda green, LPS, Missouri, mortgage fruad, mortgages, Robo-Signing, settlement, strategic default
Posted in bubble, Corruption, Eviction, securities fraud |