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Credit fraud case could be the first of its kind

August 5, 2010 by · Leave a Comment 

Credit fraud allowed a California woman and Florida man to obtain millions of dollars in mortgage loans.

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Credit fraud case could be the first of its kind

florida

Credit rating agencies hit Seminole tribe for weak casino financial controls

June 30, 2010 by · Leave a Comment 

Two top credit rating agencies Wednesday downgraded their ratings on the Seminole Tribe of Florida, citing chronic problems with the tribe’s internal financial controls governing funds associated with their extensive casino gambling operations.

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Credit rating agencies hit Seminole tribe for weak casino financial controls