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Mortgage fraud Archive



by Edmond Geary

Mortgage Swindle a rare White Collar Conviction

Given the scope of the financial meltdown of 2008 and the suspicions of some wrongdoing to explain it, everyone has been expecting some big time prosecutions.  Not much so far.  Lee Farkas may be the biggest thing so far, and he isn’t all that big. Farkas was a mortgage industry executive, chairman of the firm…

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by Edmond Geary

Criminal Prosecution becomes Priority for new Ohio US Attorney

So many federal agents were moved to counter-terrorism investigations after the 9/11 attacks that the prosecution of more traditional crimes could not be given much attention.  Carter Stewart, newly-appointed United States Attorney for the Southern District of Ohio is going to change that. Stewart’s district includes Cincinnati, Columbus, Dayton and all of southern Ohio.  “I…

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