Tag Archives: modification scam
The connection between money-laundering and mortgages
I first came across the story of chemist Dean Moore and HSBC via this very tantalizing headline from Michael Krieger: “How the U.S. Government and HSBC Have Teamed Up to Hide the Truth From a Pennsylvania Couple”. After reading through … Continue reading
Posted in Everything Is Rigged, Foreclosure, Foreclosure fraud
Tagged Dean Moore, death-pledge, deferred prosecution agreement, Department of Justice, DOJ, DPA, foreclosure, foreclosure fraud, HSBC, John Gleeson, MERS, Michael Krieger, modification scam, money laundering, mortgage, OCC
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