“Case NOT filed despite strong recommendation”
According to the California state prosecutors investigating OneWest Bank in 2015 — and its then-CEO, Steve Mnuchin — the evidence was overwhelming that OneWest and Mnuchin had committed thousands of felonies. Thousands! Those felonies chiefly consisted of falsifying thousands of documents and lying to notaries, making it possible for OneWest to illegally foreclose on several thousand homeowners (disproportionately African-American homeowners… Read More »“Case NOT filed despite strong recommendation”