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How Do You Get Mortgage Fraud Is Investigated By The Fbi General Bb and Sign It Instantly?

JESSICA DESVARIEUX: Welcome to The Real News.Network..I'm Jessica Desvarieux in Baltimore..And welcome to this edition of the Bill Black.report..Bill Black is now joining us..He is the associate professor of economics.and law at the University of Missouri-Kansas.City..He's a white-collar criminologist and former.financial regulator..He's also the author of the book The Best.Way to Rob a Bank Is to Own One..Thanks for joining us, Bill..BILL BLACK: Thank you..DESVARIEUX: So, Bill, you've been working.on this series looking at how the DOJ, as.well as the FBI, have been investigating and.have been unsuccessful in prosecuting the.financial fraud in this country..Can you just talk to us a little bit more.about what you've been working on?.BLACK: Sure..For one thing, I have to credit Bob Prasch,.who is a wonderful economist at Middlebury,.who summed it up very nicely..He said, what you really found is that the.Justice Department has channeled its inner.Tea Party..It formed a partnership with the big banks,.and it blames the entire crisis on little.people who supposedly--you know, the hairdressers.that were able to cleverly defraud the most.financially sophisticated financial institutions.in the world and such, which is, of course,.an inherently preposterous story..So what I looked at was the 2010--which is.the most recent report, by the way, which.tells you part of the problem--of the FBI.about mortgage fraud..And you access that through a page that begins.by describing all this stuff as \"shenanigans,\".which is an interesting word where the primary.connotations are, you know, sort of a mischievous,.playful thing that kids do, as opposed to.elite frauds that caused the worst financial.crisis in 75 years..And then you go into the heart of this 2010--which,.again, this is very late into the crisis..This is years into it, and they should have.figured things out..But instead, it's remarkable..So the first thing you learn is they don't.even mention the banking regulatory agencies.as a source of criminal referrals..In this description in 2010, referrals basically.come only from the industry itself..Well, to state the obvious, the industry isn't.going to make criminal referrals against their.own CEOs..So if you go back to the savings and loan.crisis, again, one-seventieth the size of.this crisis, both in terms of losses and in.terms of scope of fraud, the Office of Thrift.Supervision makes over 30,000 criminal referrals.against the savings and loan crooks..And that's vital to producing over 1,000 felony.convictions of savings and loan folks..And that's only in cases designated as major.by the Department of Justice..In this crisis, the Office of Thrift Supervision,.the same agency that was supposed to regulate.Countrywide, IndyMac, Washington Mutual, the.largest makers of fraudulent loans in the.world, made zero criminal referrals..And what's bizarre, of course, is the FBI.doesn't even act like that's strange, doesn't.explain that this is a difference, takes no.steps to re-create the criminal referral process..So what do you do if you don't get any criminal.referrals and you have a definition supplied.by the Mortgage Bankers Association, which.is the trade association of the perps?.So the Mortgage Bankers Association and the.FBI form a partnership in 2007, and the partnership.is formed, from the FBI perspective, because.they're not getting any criminal referrals.from the agencies, they're not getting any.expertise from the banking regulators who.are supposed to understand the industry and.provide the experts..So the FBI instead goes to the most inappropriate.group it could to get expertise, and that's.the industry, the Mortgage Bankers Association,.as I say, the trade association of the perps..And the Mortgage Bankers Association provide.them with a supposed definition of mortgage.fraud..But it's a bizarre definition of mortgage.fraud that doesn't fit any of the facts that.the FBI knew, and it doesn't fit reality..But the definition says that the bank is always.the victim of the fraud..Right?.And the fraudsters, well, sometimes they might.involve loan brokers and such, but mostly.it's just, you know, Fred and Mary Homeowner.who lie to the poor virginal bank, and these,.as I said, clever hairdressers making $26,000.a year defrauded the most elite financial.institutions in the world..And you're going, you know, like, this is.a comedy, right?.This is an April Fools' joke..But no, this is actually the official FBI.report on mortgage fraud that says this is.what they commission specially to do the analytics..So they really understand mortgage fraud..And so they could tell the rest of the world.about mortgage fraud..And it's a story that has no basis in reality,.and it's utterly preposterous..Indeed, if you think about it, mortgage fraud,.of course, was always a potential risk, but.we've had underwriting standards at banks.for 100 years which have kept mortgage fraud.to a trivial level, where losses are far less.than one half of 1 percent and fraud is rare..But in the crisis, liars' loans, we know from.the Mortgage Bankers Association themselves,.their anti-fraud experts and their report.in 2006, that the incidence of fraud in liars'.loans was 90 percent, and we know that by.2006 roughly 40 percent of all the loans made.that year were liars' loans, and we know that.it was overwhelmingly lenders who put the.lies in liars' loans, and we know that it.was almost exclusively lenders who put the.lies in appraisals..So these frauds are overwhelmingly coming.from the banks, but are being completely ignored,.because the FBI is operating in this bizarre.Tea Party world in which the banks are wonderful.and honest and it's the small people who are.the nasty, terrible folks..And as I said, you'd believe it was an April.Fools' story, especially under a president.who is African-American and an attorney general.who is African-American buying into the Tea.Party story that it's largely minorities who.caused this entire crisis..It's the bizarrest thing I've found in 35.years of research..DESVARIEUX: Wow..Really interesting series, Bill..Thanks so much for joining us..BLACK: Thank you..DESVARIEUX: And thank you for joining us on.The Real News Network..

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Mortgage Fraud Is Investigated By The Fbi General Bb FAQs

Some of the confused FAQs related to the Mortgage Fraud Is Investigated By The Fbi General Bb are:

Need help? Contact support

How do we know the eligibility to fill out Form 12 BB?

Every year as a salaried employee many of you must have fill Form 12BB, but did you ever bothered to know its purpose. Don’t know ?? It is indispensable for both, you and your employer. With the help of Form 12BB, you will be able to figure out how much income tax is to be deducted from your monthly pay. Further, with the help of Form 12BB, you will be in relief at the time of filing returns as at that time you will not have to pay anything due to correct TDS deduction. So, before filing such important form keep the below listed things in your mind so that you may live a tax hassle free life. For More Information:- 7 key points which must be known before filling Form 12BB

How common is it for presidential candidates to be investigated by the FBI?

J. Edgar not only investigated and wiretapped JFK, he plotted to kill him. Our FBI has been rouge since Day One. Other presidents have so feared the FBI as to be blackmailed. Trump was not blackmailable, so he got the brunt of FBI investigations, far more than the presidents willing to roll over.

How is it possible that Mathew Whitaker is attorney general while being investigated by the FBI for criminal and civil crimes?

I am listening to the same news. It just shows you how out of whack Donald Trump is in his thinking. I would be so mortified if my wrong doings (Whitaker’s) were paraded before the entire world. He seems to not have much shame. How does his family tolerate all of this nonsense? I feel sorry for his wife and children—-if there are any.

How likely is it that Hillary Clinton will go to jail for felony charges?

It is because of media influence. The media is mostly democratic (as in they favor the Democratic Party instead of the republican) and uninformed people aren't hearing about her emails as much as about how racist trump is. Trump is racist and demeaning, but too much attention is diverted to him instead of Hillary. Technically, Hillary should be in jail because AFTER she was given a subpoena, she went through her illegal email account and DELETED 33,000 emails. This is a federal offence and she should be stripped of her right to run for president and be trailed and jailed. Hope this helps.

Is it possible to change categories from OBC NCL to general at the time of filling out the JEE (Advanced) form?

when i had filled the form i remember that it was given in the terms that one can change their category from obc(ncl) to general but not from general to obc(ncl). i guess this is impliable this year also.

What is an affidavit of probate?

Are you kidding me?! Are you really asking us to help you find away to get your scumbag man out of jail for hitting you ? Or did he hit someone else ? He has a HISTORY OF VIOLENCE ! What did he say , he’s sorry , you just got him so mad but promises to never do it again ? He made his bed now leave him there to rot in it and don’t look back ! Move on ( which isn’t easy ) but u have to value yourself more at all times! Once a beater ALWAYS A BEATER you can do better it’s just taking that first step in the other direction

What is an owner occupant offer?

No. The reason is simple, if one is not purchasing the property with an intent to occupy same on a long term basis, there is no financial benefit to the purchaser in being an owner-occupant. The cost of the purchase outweighs the benefit of a short-term owner occupancy. It comes down to intent. If one intends to purchase a property and occupy only for a short-term, one’s intent is understood as to being a purchase of the property as and investment.

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