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Anatomy of a Mortgage Fraud Nightmare

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Yearly Archives: 2014

Nancy O’Malley Spent Trust Fund Monies In Violation of State Law

Posted on October 14, 2014 by Ralph Kanz
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In response to our continuing efforts to determine what Alameda County has done with the money in the Real Estate Fraud Prosecution Trust Fund (Trust Fund), County officials continue to stonewall, lie and obfuscate the truth. Since April 2014 we … Continue reading →

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Nancy O’Malley Cut Real Estate Fraud Prosecution Funding by 85%

Posted on April 28, 2014 by Ralph Kanz
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As we reported previously, Alameda County District Attorney Nancy O’Malley has proclaimed that her office will aggressively pursue cases of mortgage fraud. The previous post noted that in 2011 when the video below was recorded, O’Malley held a press conference … Continue reading →

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Nancy O’Malley: Broken Promises and Funny Money

Posted on January 8, 2014 by Ralph Kanz
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Nancy O’Malley has been the Alameda County District Attorney for just over four years and has a track record of being soft on white-collar crime. Local, in-county white collar criminals are even less likely to be prosecuted that those from … Continue reading →

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