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  2. Bank Allegedly Stonewalled 2,000 Homeowners Into Foreclosure

    www.aol.com/2014/09/29/bank-allegedly...

    pasa47/FlickrFlagstar Bank, based in Michigan, is one of the nation's top 10 largest savings banks. By Bob Sullivan At-risk homeowners trying save their homes from foreclosure during the mortgage ...

  3. Flagstar Bank - Wikipedia

    en.wikipedia.org/wiki/Flagstar_Bank

    The bank “negligently made” materially misleading statements after a hack that resulted in the theft of 1.5 million customers’ personally identifying information. Flagstar Bank must pay $3.5 million to the Securities and Exchange Commission for making allegedly misleading statements about a 2021 cyberattack, the agency said this week.

  4. Under pressure, Flagstar Bank's new corporate parent ... - AOL

    www.aol.com/under-pressure-flagstar-banks...

    NYCB is still in the process of rebranding all of its 420 retail branches and products with the Flagstar Bank name, bank officials said Wednesday. ContactJC Reindl: 313-222-6631 or jcreindl ...

  5. List of American Greed episodes - Wikipedia

    en.wikipedia.org/wiki/List_of_American_Greed...

    In case 1, Phillip Barry runs a Ponzi scheme in Brooklyn that scams over 800 investors of $40 million, resulting in a 20 year prison term. In case 2, Kevin Carney is running a Ponzi scheme in Chicago by claiming he invented a new stock trading computer program producing high returns. He scams $19 million and is sentenced to 13 years in prison. [30]

  6. Flagstar Financial - Wikipedia

    en.wikipedia.org/wiki/Flagstar_Financial

    Flagstar Financial, Inc. (FLG), is a bank holding company for Flagstar Bank headquartered in Hicksville, New York. In 2023, the bank operated 395 branches in New York, Michigan, New Jersey, Ohio, Florida, Arizona and Wisconsin. [ 3 ]

  7. Flagstar Bank Triples Wholesale Customer Responses with ...

    www.aol.com/news/2012-11-13-flagstar-bank...

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  9. Bank fraud - Wikipedia

    en.wikipedia.org/wiki/Bank_fraud

    Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. [1] In many instances, bank fraud is a criminal offence.