Relevant:
- HCI Mortgage owner Richard Harsche Pleads Guilty
- Update: U.S. Mortgage Corp Files BK - FBI Investigating "Massive Fraud"
- Update: Central States Mortgage Files For Receivership
- AILING: Dynamic Capital Mortgage Consents to Mass. Shutdown Order
- Pennsylvania Homeland Security monitored residents’ tweets
2009-07-28 — ml-implode.com
We had several unconfirmed reports that the Commonwealth of Pennsylvania Department of Banking was investigating other improprieties of HCI Mortgage, and on 2009-07-24 the story came out in the form of an "Order to Show Cause" filed against the company and its owner and CEO Richard Harsche...
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