Remembering “Operation Malicious Mortgage” of 2008: 300+ convictions and Over 400 Defendants Exposing Fraud and Accountability in the Mortgage Industry

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Business, Constitution, Education, Intangibles, Law/Legal, News, Realworldfare, Remedy, Securities, Sovereigns, Strawman/Artifical Entity/Legal Fiction, Trust, Wealth

In the wake of the 2008 housing market crash, Operation Malicious Mortgage emerged as one of the most significant federal efforts to combat rampant mortgage fraud that contributed to the crisis. Spanning from March 1 to June 18, 2008, this operation was a multi-agency response to systemic corruption and fraudulent practices within the mortgage and real estate industries. Led by the Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI), the initiative exposed a nationwide epidemic of financial crimes, culminating in 406 defendants charged in 144 separate cases across the United States.

Mortgage Fraud Report of 2008 and CPNs (Credit Privacy Numbers) – By FBI

Categories
Business, Education, Intangibles, Law/Legal, News, Realworldfare, Remedy, Securities, Sovereigns, Strawman/Artifical Entity/Legal Fiction

Scope Note The purpose of this study is to provide insight into the breadth and depth of mortgage fraud crimes […]