The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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Previous Posts
Police Report of Soc Gen Scandal Describes Bank as...
Sam Israel Forced to Give Up His Scooter
The Thorough Process of Investigation
Evolution of Computer Forensics
U.S. Marshalls and Asset Recovery
New Kroll Global Fraud Report is Out
JP Morgan Exec Faces Arrest in Argentina
Siemens Director Reinhard Siekaczek Avoids Jailtime
FSA Continues Enforcement Binge
Corporate Damage Control and Conventional Wisdom
8/03/2008
Countrywide Financial Analyst Arrested on Identity Theft Charges
Wahid Siddiqi - what a guy.
Buying and selling his customer private data. You'd think these Countrywide guys are crooks or something.
-- MDT
Labels:
Countrywide
,
identity theft
,
Wahid Siddiqi
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all content © Michael D. Thomas 2010