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FBI Complaint for Large Scale Mortgage Fraud against the US Government filed against Maria McLaurin - Bank of America (NYSE:BAC), Jae Arre Lloyd – a

Los Angeles, May 21 – Dr Joseph Zernik, a Los Angeles County resident filed with the Los Angeles FBI White Collar Crime Squad Supervisor – Mr Steven Goldman complaint [1] against Nivie Samaan, Jae Arre Lloyd (formerly Timothy Lloyd Morrow – a convicted felon), Victor Parks (Pacific Mortgage Consultants), and Maria McLaurin (formerly Countrywide Home Loans, Inc, San Rafael – today – Bank of America Home Loans, San Rafael Branch) – for various types of fraud, including, but not limited to real estate fraud, wire/fax fraud against an individual and against a financial institution, operating loan/mortgage brokerage with no license by a convicted felon, and large-scale mortgage fraud against the US government and the US tax payer - in funding sub-prime loans with no authorized underwriting at all. The pattern of criminalities alleged in the complaint incurred losses to US taxpa

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Added: May-21-2010 Occurred On: May-21-2010
By: jz12345
In:
LiveLeaks
Tags: bank of america, fbi, sub-prime crisis
Views: 11760 | Comments: 6 | Votes: 0 | Favorites: 0 | Shared: 1 | Updates: 0 | Times used in channels: 1
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  • good

    Posted May-21-2010 By 

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  • Comissions were like crack to these realstate agents for the last decade...........

    Posted May-21-2010 By 

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  • Someone should shove Dr.Joseph Zernik,AND his fucking
    human rights watch organization,up the ass of a rabid
    orangutan.He gets on your fucking nerves after a few
    years of being basically a highly paid,professional
    pest.He really likes to see his fucking name in print.
    Cheers.

    Posted May-21-2010 By 

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    • Looks like something is really irritating "gmccuiston," Not sure exactly what, but I can guess...
      Joseph Zernik, PhD
      Human Rights Alert
      Los Angeles County, California

      Posted May-21-2010 By 

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  • "...a highly paid,professional pest..." I like it, but it sounds better in German... :)

    .. Ein hoch bezahlten, professionellen Schdlingsbekmpfung ...

    Posted May-21-2010 By 

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  • FOR EASE OF USE - HERE IS THE ABBREVIATED LINK
    LINKS:
    [1] FBI Complaint against Nivie Samaan, Jae Arre Lloyd %u2013formerly Timothy Lloyd Morrow, Maria McLaurin and others:
    http://www.scribd.com/doc/31725728/

    Posted May-30-2010 By 

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