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Financial Fraud Enforcement Task Force – StopFraud.gov

The Financial Fraud Enforcement Task Force website, which can be found at StopFraud.gov, is comprised of senior-level officials from a broad number of federal financial and criminal investigative agencies. While this is not a brand new agency, with the continued focus on consumers and financial fraud, it’s one that you should be aware of. With … Read more

$11 Millon Loan Scheme Lands Former CEO In Prison

David Findel, former CEO of Worldwide Financial Resources, a mortgage origination firm in New Jersey, was sentenced to 63 months in prison on September 27, 2011 for a connection with an $11 million fraudulent loan scheme. Previously, Findel pleaded guilty to an Information charging him with wire fraud. According to the Information to which Findel … Read more