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Analysis

Grand Jury Indicts NY AG Letitia James On Criminal Bank Fraud

10/09/2025 0

Grand Jury Indicts NY AG Letitia James On Criminal Bank Fraud In August, a criminal referral was filed against James, alleging that she had “falsified records” to get home loans for a Virginia property that she […]

FINANCIAL

Top Bank Fraud Expert: ALL of the Big Banks’ Profits Come from FRAUD

09/27/2016 0

By: WashingtonsBlog The country’s top white collar crime expert, William Black – who put over 1,000 top S&L executives in jail for fraud, and is a professor of law and economics at the University of […]