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Odisha conman married 14 women posing as government official, read how he got caught

Odisha conman married 14 women posing as government official, read how he got caught - Swain was arrested after a Delhi school teacher filed a complaint against him in July, 2021. He posed as government official and got married to her. ....

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Detailed text transcripts for TV channel - MSNBC - 20130619:00:47:00

Fully in court. joining me now, alexis goldstein. former vice president of merrill link and deutsche bank. and new york state attorney general eric schneiderman, co-chair of the mortgage crisis unit, the financial fraud enforcement task force. mr. schneiderman, i d like to begin with you. you have been on this and i want to just set the terrain for people which is that all states attorney generals say one sued the banks basically over precisely the kind of practices that are spoken about in these affidavits. there was a settlement in which the banks agreed to certain terms. what evidence do we have that they are agreeing to those terms, that the kinds of stuff that we re hearing about in these affidavits are no longer happening? well, the affidavits flesh out a fraud complaint, and i haven t interviewed the witnesses here. i can t speak to this complaint. ....

Federal Court , New York , Deutsche Bank , Eric Schneiderman , Vice President , Alexis Goldstein , Mortgage Crisis Unit , Co Chair , Merrill Link , Fraud Enforcement Task Force , Doesn T , We Haven T , Fraud Complaint , Affidavits Flesh ,

Detailed text transcripts for TV channel - MSNBC - 20130619:07:47:00

Co-chair of the mortgage crisis unit, the financial fraud enforcement task force. mr. schneiderman, i d like to begin with you. you have been on this and i want to just set the terrain for people which is that all states attorney generals say one sued the banks basically over precisely the kind of practices that are spoken about in these affidavits. there was a settlement in which the banks agreed to certain terms. what evidence do we have that they are agreeing to those terms, that the kinds of stuff that we re hearing about in these affidavits are no longer happening? well, the affidavits flesh out a fraud complaint, and i haven t interviewed the witnesses here. i can t speak to this complaint. but i can tell you we do know they were stringing homeowners along, and i was here six weeks ago talking with you, and we sent notice to the monitoring ....

Eric Schneiderman , Mortgage Crisis Unit , Co Chair , Fraud Enforcement Task Force , Doesn T , Fraud Complaint , Affidavits Flesh , Monitoring Committee , We Haven T ,