The politics of progress; cleantech, the economy, antiwar
Sue is now associated with Forensic Financial Partners.
Forensic Financial Partners, LLC provides financial advisory services to government agencies, financial institutions, and counsel.
Our skills and background uniquely qualify us to manage large investigations while charting political minefields when pursuing claims against third parties, such as directors, officers, investors, and large builders.
Services and expertise
Bankruptcy, Insolvency, and [...]
An audit uncovered possible fraudulent transactions Taylor Bean has not submitted an annual report as required, and misrepresented issues, said the FHA.
The Bloomberg story on this is instructive. Even though it quotes sources saying Taylor Bean are “bottom feeders” and known for lax standards, Bloomberg seems much more concerned that the probable collapse of the [...]
Moreover, the main defendant is a known street gang member
This is the first time RICO (Racketering-Influenced and Corrupt Organizations) has been used against real estate scams. It mandates extra penalties.
Flipping Frenzy, a blog about mortgage fraud, details Obama’s plans to stop mortgage fraud now, and in Feb. 2006.
