800-459-1215
  • HOME
  • STORE
  • BLOG
  • LOGIN
  • VIDEOS
0 Items
FRAUD STOPPERS | Mortgage & Foreclosure Relief
  • JOIN NOW
  • FREE FRAUD ANALYSIS
  • EDUCATION
  • REFERRALS
Select Page
Citigroup Agrees to $97.4 Million Settlement in Money Laundering Inquiry

Citigroup Agrees to $97.4 Million Settlement in Money Laundering Inquiry

by Fraud Stoppers Admin | May 23, 2017 | Foreclosure Defense News, Tactics, and Tips

Citigroup Agrees to $97.4 Million Settlement in Money Laundering Inquiry But no jail time… For years, Citigroup employees feared that millions of dollars the bank was moving to Mexico might be suspicious. Yet in many cases, the bank did not alert regulators or step up...

Citigroup to exit U.S. mortgage servicing operations by 2018

by Fraud Stoppers Admin | Jan 31, 2017 | Foreclosure Defense News, Tactics, and Tips

Citigroup Inc (C.N) said on Monday it would speed up the transformation of its U.S. mortgage business by exiting servicing operations by the end of 2018. Citi said it would sell its mortgage servicing rights on about 780,000 Fannie Mae and Freddie Mac loans of...

Citigroup : fined $28.8 million for harm to home borrowers

by Fraud Stoppers Admin | Jan 25, 2017 | Foreclosure Defense News, Tactics, and Tips

Citigroup Inc (>> Citigroup Inc) mortgage units have been fined $28.8 million for keeping home borrowers in the dark about options to avoid foreclosure and making it difficult for them to apply for relief, the U.S. consumer finance watchdog said on Monday....

Citigroup Says CFTC Investigating Banks’ Interest-Rate Swaps

by Fraud Stoppers Admin | Nov 9, 2016 | Foreclosure Defense News, Tactics, and Tips

Citigroup Inc. said Monday that it is cooperating with an industrywide investigation of interest-rate swaps. The bank said in a quarterly securities filing that the Commodity Futures Trading Commission is investigating “the trading and clearing of interest rate swaps...

Citigroup Told Couple NOT to Pay Mortgage While Refinancing. Then They Got a Letter That Ruined Their Lives

by Fraud Stoppers Admin | Nov 4, 2016 | Foreclosure Defense News, Tactics, and Tips

Here we go again with the same repeated offender bankster: Dual Tracking!!!! When Elizabeth and David Ball fell onto financially hard times after David lost his job in 2014, they decided to undergo a home loan modification. Upon starting the process with CitiMortgage,...
« Older Entries

4 min overview video

https://www.youtube.com/watch?v=4GmTnfKSqu4

free fraud analysis

Credit Repair

FRAUD STOPPERS Credit Repair

Blog

FRAUD STOPPERS PMA Mortgage Foreclosure Defense Blog

How to Win in Court in Only 24hrs

Fraud Stoppers How to Win in Court

Sue the Bank for under $300

https://youtu.be/JdCYbgCNqhU

Free Documents

FREE LOAN MODIFICATION

https://youtu.be/6TrkQOstiRA

Chicago Foreclosure Help

Free Loan Modifications

Mortgage Refinance

Rule of Law Radio

Rule of Law Radio

Process Service

Free Bankruptcy Documents

JOIN FRAUD STOPPERS PMA

Free Fraud Analysis

Free COVID Lawsuit

Mediation Services Requested

Social Media Buttons

VISIT US AT

face book youtubeg+ twitter

Attorney Services Request

American Justice League

AMERICAN JUSTICE LEAGUE

Pro Bono Attorneys

Jooble

Free Foreclosure EBook

FRAUD STOPPERS Foreclosure Traps Pitfalls and Swindles

FRAUD STOPPERS Foreclosure Traps Pitfalls and Swindles

Private Attorney Network

  • HOME PAGE
  • Facebook
  • Twitter
  • Google
  • RSS
Designed by David Knoerr | Powered by Chicago Media Guys