Relevant:
- Thousands with criminal records work unlicensed as loan originators
- Florida AG Likens Mortgage Fraud to “State of Emergencyâ€
- JPMorgan, Bank Of America Probed Over Money-Laundering Allegations: New York Times
- Florida Notary Fraud Erin Cullaro – Scandalous – Substantiated Allegations of Foreclosure Fraud That Implicates the Florida Attorney Generals Office and The Florida Default Law Group
- It’s a Steal: New CBC Radio Documentary on Florida’s Foreclosure-gate
2008-08-12 — forbes.com
Florida's top mortgage industry regulator resigned Tuesday amid allegations his agency let thousands of convicted criminals, including bank robbers and racketeers, work in the home loan business.
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