http://www.wjm7.com/McCloskey-v-Ameriquest-Mortgage-Company.php
McCloskey v Ameriquest Mortgage Company Reply Brief on Appeal 2008
Steve Kroft Reports About Wall Street Executives and Sarbanes Oxley
http://www.wjm7.com/documents/AmeriquestisGuiltyoftheSameViolationsofSecuritiesFraudasEnron.pdf
William McCloskey worked for Ameriquest from November 2004 till March 2005. William was fired after he reported illegal activity behind the walls of his Ameriquest branch, which virtually mirrored all of the widespread reports about the company (to local detectives, the PA Attorney General, the S.E.C. and the F.B.I).
William sued Ameriquest Mortgage Company under the whistleblower provision of the Sarbanes Oxley Act of 2002. The act pertained to publicly traded companies and issuers of securities under Section 15(d) and 12h-3 of the Securities and Exchange Act of 1934. Ameriquest was the largest issuer of asset-backed securities in the world during the refinance boom.William articulated how Ameriquest originated, processed and loosely underwrote toxic mortgages and then securitized them through their own subsidiary (Ameriquest Mortgage Securities) before the Department of Labor and the S.E.C. in McCloskey vrs Ameriquest Mortgage Company (2005-SOX-093).
William John McCloskey
WJM 7 Commercial Lending, LLC
1000 N. West Street, Suite 1200
Wilmington, DE 19801
Office: 302-295-5079
Personal Landline: 215-281-0659
Cell 267-205-4420
Skype:William.John.McCloskey
http://www.WJM7.com
http://www.WJM7.net
Email: WJM7@WJM7.COM
http://www.linkedin.com/in/wjm7commerciallending
http://factorreceivables.wordpress.com/
Great post!
[...] ameriquest mortgage – Google Blog Search « Mortgage Rates Hit All Time Record Low: 30 Year Mortgage Rates at … US 30-Year [...]
[...] Via William McCloskey [...]
Touche. Sound arguments. Keep up the good work.
[...] ameriquest mortgage – Google Blog Search « Football Gold Mine – Memphis Flyer (blog) Factors Of Variable Rate Mortgages – [...]
[...] William sued Ameriquest Mortgage Company under the whistleblower provision of the Sarbanes Oxley Act of 2002. The act pertained to publicly traded companies and issuers of securities under Section 15(d) and 12h-3 of the Securities and Exchange Act of 1934. Ameriquest was the largest issuer of asset-backed securities in the world during the refinance boom.William articulated how Ameriquest originated, processed and loosely underwrote toxic mortgages and then securitized them through their own subsidiary (Ameriquest Mortgage Securities) before the Department of Labor and the S.E.C. in McCloskey vrs Ameriquest Mortgage Company (2005-SOX-093).Source: wjm7.net [...]
http://stopforeclosurefraud.com/securitization-101/
[...] ameriquest mortgage – Google Blog Search « Mortgages ‘stable for intermediaries’ – Assetz News DOJ Could Add $5 [...]
[...] William sued Ameriquest Mortgage Company under the whistleblower provision of the Sarbanes Oxley Act of 2002. The act pertained to publicly traded companies and issuers of securities under Section 15(d) and 12h-3 of the Securities and Exchange Act of 1934. Ameriquest was the largest issuer of asset-backed securities in the world during the refinance boom.William articulated how Ameriquest originated, processed and loosely underwrote toxic mortgages and then securitized them through their own subsidiary (Ameriquest Mortgage Securities) before the Department of Labor and the S.E.C. in McCloskey vrs Ameriquest Mortgage Company (2005-SOX-093).Source: wjm7.net [...]