Keith GantenbeinJun 29, 2015Mortgage Fraud Rampant in the U.S.Cary McEntee, 58, of Virginia Beach was charged with conspiracy to commit mortgage fraud. McEntee and his co-conspirators set up a scheme...
Keith GantenbeinJun 24, 2015Time to Hire a Tax AttorneyThere are many reasons to hire a Denver tax attorney, but none hit the mark more than ‘resolution’ and ‘confidentiality’. Resolution: A...
Keith GantenbeinJun 22, 2015Investor Pleads Guilty Rigging Foreclosure AuctionsGeorgia Real Estate investor, David Wedean pled guilty last week for his role in conspiracy to rig bids and commit mail fraud at...
Keith GantenbeinJun 17, 2015Wells Fargo, Chase, HSBC Hammered with Restrictions from OCCThe Office of the Comptroller of the Currency (OCC) just smashed Wells Fargo, JPMorgan Chase, HSBC and four other banks with huge...