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Financial Fraud Enforcement Task Force

Eleazar David Melendez

Bankers Giddy After SOTU Speech

HuffingtonPost.com | Eleazar David Melendez | Posted 02.13.2013 | Business

President Barack Obama’s failure to mention financial reform during Tuesday night’s State of the Union address is a disappointing setback that sho...

As the Rot Spreads: Holder, Don't Hold Back

Mike Lux | Posted 09.09.2012 | Politics
Mike Lux

We are left with one thing we could do now to go straight at the heart of darkness: prosecute these bankers. The president, to his credit, set up a task force to do just that. So why doesn't anything seem to be happening?

A Seven Day Plan to Finally Hold Wall Street Accountable

Bruce Judson | Posted 05.19.2012 | Business
Bruce Judson

My seven day plan is based on a simple premise: When criminal laws are egregiously violated, the guilty parties should face appropriate punishment.

Loren Berlin

Details Emerge of New Financial Fraud Unit

HuffingtonPost.com | Loren Berlin | Posted 03.27.2012 | Business

The new financial crimes unit announced by President Barack Obama during Tuesday's State of the Union address will have the power to investigate mortg...

Loren Berlin

California Still Not Joining National Mortgage Settlement

HuffingtonPost.com | Loren Berlin | Posted 01.30.2012 | Business

One day after New York Attorney General Eric Schneiderman was named co-chairman of a federal mortgage fraud task force, California Attorney General Ka...

Loren Berlin

Creation Of Obama's New Financial Fraud Task Force Feels Like 'Groundhog's Day' To Some

HuffingtonPost.com | Loren Berlin | Posted 02.24.2012 | Business

The announcement that President Barack Obama would create a task force devoted to cracking down on financial fraud comes comes just three years after ...

'Operation Broken Trust' Targets Hundreds In Financial Fraud Sweep, Seeking Billions

AP | PETE YOST | Posted 05.25.2011 | Business

WASHINGTON — A nationwide law enforcement crackdown targeting financial fraud has led to cases against 343 criminal defendants involving $8.3 bi...

U.S. Launches Investigation Into Possible Criminal Violations In Foreclosure Crisis

washingtonpost.com | Zachary A. Goldfarb | Posted 05.25.2011 | Business

The Obama administration's Financial Fraud Enforcement Task Force is in the early stages of an investigation into whether banks and other companies th...

Fed Charges Over 500 People With Financial Fraud, Uncovers $10.4 Billion

washingtonpost.com | Zachary A. Goldfarb | Posted 05.25.2011 | Business

Federal authorities announced Monday that they had charged hundreds of defendants in "Operation Broken Trust," a 31/2-month effort to stop investment ...

Dear Fellow Owners

Pat Choate | Posted 05.25.2011 | Business
Pat Choate

I never wanted to own part of a bank, insurance company, or automaker. But now I do. If you are a U.S. citizen, you do too.