Posts Tagged ‘False Claims Act’

When Lawyers Break the Rules… The Code of Conduct for Florida Attorneys

Written on 21 Sep, 2013 at 9:00

So, what does the Florida Bar's Rules of Professional Conduct have to say about Szymoniak's representation of Mr. Figueroa, as viewed in light of the emails between the two, over that six month period when Szymoniak was Damian's lawyer... (Continue reading)

Tagged with: 60 minutes bank of america citibank diana olick economic recovery economy False Claims Act Fannie Mae FDIC Chair Sheila Bair Federal Reserve Chairman Ben Bernanke Florida Bar Association Florida foreclosures FLORIDAâ€™S RULES OF PROFESSIONAL CONDUCT foreclosure crisis foreclosures glaske decision HAMP homeowner justice foundation jpmorgan chase lisa epstein loan modification loan modifications Lynn Szymoniak Making Home Affordable Plan mandelman mandelman matters martin andelman mortgage crisis mortgage servicers NACA Qui Tam Robo-Signing securitization TARP trial modifications

HUD Investigation Shows Banks Covered Up Widespread Illegal Acts – Government offers to bring them their check and validate their parking

Written on 19 May, 2011 at 2:01

According to Shahien's story in HuffPo, the secret investigations were initiated in response to last year's reports, which indicated that large lenders were improperly accelerating foreclosure proceedings... or, in other words... look who just figured out that robo-signing affidavits and... (Continue reading)

Tagged with: Ally Financial bank of america citigroup consumer confidence Department of Housing and Urban Development Department of Justice diana olick elizabeth warren Eric Schneiderman False Claims Act Fannie Mae Federal Deposit Insurance Corporation FHA FHA rules foreclosure documents foreclosure proceedings Fraudulent Document Production HUD HUD Secretary Shaun Donovan illegal home seizures Inspector General jpmorgan chase legal transfer of title lender processing services Linda Greens loan modifications Making Home Affordable Plan mandelman mandelman matters martin andelman Mortgage Electronic Registration Systems Inc. Robo-Signing Shahien Nasiripour sheila bair The Huffington Post Treasury Secretary Tim Geithner trial modifications wall street bankers wells fargo