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Real Estate & Property Law
: The Home Equity Theft ReporterFeds Describe Elaborate Alleged Flipping / Money Laundering Scam Involving Failed Minneapolis Condo Project
By Home Equity Theft Reporter
Full post as published by The Home Equity Theft Reporter on May 05, 2008 (boomark / email).
Transit Technicians Scam
Two Municipal Transportation Agency agree to pay $287,000 settlement for stealing money from fare boxes.
Brown Greer et al.
alleging that the six law firms handling the Vioxx settlement failed to provide money for reimbursements to lien rights of Employee Retirement Income Security Act (ERISA) health plans.
Florida State Settles with Feds over Disclosure of Personal Driver Info
Florida State Settles with Feds over Disclosure of Personal Driver Info
PhotoCop Tickets
Minneapolis to pay $2.6 million settlement in traffic enforcement lawsuit.
FDA
Warns of Extortion Scam by FDA Impersonators
Condo Eminent Domain
Maui pays $4.1 million settlement to property owner.

Supreme Court Rules Against the Government in Two Money Laundering Cases
U.S. Loses Two Money Laundering Cases at Supreme Court
Three rulings: on paralegal fees, money laundering
U.S. Sup. Court rules for defendants on money laundering
DUTCH CARIBBEAN ANTI-MONEY-LAUNDERING REGULATIONS (I)








