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Mortgage Schemes

Ben Hallman

Lawyers Are Now The Driving Force Behind Mortgage Scams

HuffingtonPost.com | Ben Hallman | Posted 06.13.2014 | Business

From the very first day she was allowed to speak with clients at her new law firm job, Michele Stephens wondered if she was doing something unethical....

Matthew Tannin: Bear Stearns Former Manager Indicted In Mortgage Sweep

Brigitte Bradford | Posted 05.25.2011 | Business

Below is some information on Matthew Tannin, one of the two former Bear Stearns executives indicted today in the FBI's "Operation Malicious Mortgage."...

Ralph Cioffi: Bear Stearns Former Manager Indicted In Mortgage Crackdown

Brigitte Bradford | Posted 05.25.2011 | Business

Below is information on Ralph Cioffi, the former Bear Stearns manager, who was arrested on Thursday and charged with securities fraud and various cha...

Bear Stearns Executives Ralph Cioffi, Matthew Tannin Indicted... FBI Announces "Operation Malicious Mortgage"

AP | TOM HAYS | Posted 05.25.2011 | Business

Two former Bear Stearns managers have been arrested, federal authorities said Thursday, becoming the first executives to face criminal charges in the ...